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MY ROOFCARE LIMITED (SC556489)

MY ROOFCARE LIMITED (SC556489) is an active UK company. incorporated on 3 February 2017. with registered office in Motherwell. The company operates in the Construction sector, engaged in roofing activities. MY ROOFCARE LIMITED has been registered for 9 years. Current directors include MCGHEE, Darren.

Company Number
SC556489
Status
active
Type
ltd
Incorporated
3 February 2017
Age
9 years
Address
Maxim One 2 Parklands Way, Motherwell, ML1 4WR
Industry Sector
Construction
Business Activity
Roofing activities
Directors
MCGHEE, Darren
SIC Codes
43910

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Introduction
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MY ROOFCARE LIMITED

MY ROOFCARE LIMITED is an active company incorporated on 3 February 2017 with the registered office located in Motherwell. The company operates in the Construction sector, specifically engaged in roofing activities. MY ROOFCARE LIMITED was registered 9 years ago.(SIC: 43910)

Status

active

Active since 9 years ago

Company No

SC556489

LTD Company

Age

9 Years

Incorporated 3 February 2017

Size

N/A

Accounts

ARD: 24/3

Up to Date

12 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 23 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 23 June 2026
Period: 1 April 2024 - 24 March 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 2 February 2025 (1 year ago)
Submitted on 24 April 2025 (11 months ago)

Next Due

Due by 16 February 2026
For period ending 2 February 2026
Contact
Address

Maxim One 2 Parklands Way Maxim Business Park Motherwell, ML1 4WR,

Previous Addresses

Dmg Services Group Ltd Dunlin Court Strathclyde Business Park Bellshill ML4 3NH Scotland
From: 29 October 2021To: 23 March 2026
2 Dundyvan Industrial Estate Coatbridge ML5 4AQ Scotland
From: 24 August 2020To: 29 October 2021
22 Backbrae Street Kilsyth Glasgow Lanarkshire G65 0NH United Kingdom
From: 3 February 2017To: 24 August 2020
Timeline

2 key events • 2017 - 2017

Funding Officers Ownership
Company Founded
Feb 17
Director Left
Oct 17
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

MCGHEE, Darren

Active
Dundyvan Industrial Estate, CoatbridgeML5 4AQ
Born October 1980
Director
Appointed 03 Feb 2017

SINGH, Manvir

Resigned
CoatbridgeML5 1PH
Born October 1976
Director
Appointed 03 Feb 2017
Resigned 04 Oct 2017

Persons with significant control

1

Mr Darren Mcghee

Active
Dundyvan Industrial Estate, CoatbridgeML5 4AQ
Born October 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2017
Fundings
Financials
Latest Activities

Filing History

34

Change Registered Office Address Company With Date Old Address New Address
23 March 2026
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
23 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
9 September 2025
AAAnnual Accounts
Gazette Filings Brought Up To Date
15 July 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 July 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
30 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
10 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Unaudited Abridged
13 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
13 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
9 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 October 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 February 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 December 2020
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
13 March 2019
CH01Change of Director Details
Change To A Person With Significant Control
13 March 2019
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
10 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2017
TM01Termination of Director
Incorporation Company
3 February 2017
NEWINCIncorporation