Mcpeake Roofing Ltd
- Dissolved
- Incorporated on 23 Oct 2012
Reg Address: 24 Beresford Terrace, Ayr KA7 2EG
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mcpeake Roofing Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gary John Mcpeake | Director | 23 Oct 2012 | British | Active |
| 2 | Paul Mcpeake | Director | 23 Oct 2012 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 23 Oct 2012 | - | Resigned 23 Oct 2012 |
| 4 | James Stuart Mcmeekin | Director | 23 Oct 2012 | Scottish | Resigned 23 Oct 2012 |
| 5 | COSEC LIMITED | Corporate Director | 23 Oct 2012 | - | Resigned 23 Oct 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mcpeake Roofing Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 27 Dec 2016 | Download PDF 1 Pages |
| 2 | Dissolution - Dissolved Compulsory Strike Off Suspended | 15 Dec 2015 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 27 Oct 2015 | Download PDF 1 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2014 | Download PDF 5 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 9 Dec 2014 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Small | 23 Jul 2014 | Download PDF 6 Pages |
| 7 | Address - Change Registered Office Company With Date Old | 5 Jan 2014 | Download PDF 1 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2013 | Download PDF 5 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 5 Dec 2013 | Download PDF 2 Pages |
| 10 | Capital - Allotment Shares | 5 Dec 2012 | Download PDF 5 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 5 Dec 2012 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name | 5 Dec 2012 | Download PDF 3 Pages |
| 13 | Capital - Allotment Shares | 29 Nov 2012 | Download PDF 3 Pages |
| 14 | Capital - Allotment Shares | 22 Nov 2012 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name | 22 Nov 2012 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 22 Nov 2012 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old | 23 Oct 2012 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name | 23 Oct 2012 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name | 23 Oct 2012 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name | 23 Oct 2012 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 23 Oct 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Gpj Roofing Ltd Mutual People: Gary John Mcpeake , Paul Mcpeake | Active |
| 2 | J G P Roughcasting Limited Mutual People: Gary John Mcpeake | dissolved |
| 3 | J M P Roofing & Roughcasting Ltd Mutual People: Gary John Mcpeake | dissolved |
| 4 | M C P Roofing Limited Mutual People: Paul Mcpeake | dissolved |