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R.F. WATTERS ROOFING AND BUILDING CONTRACTORS LIMITED

Learn more about R.F. WATTERS ROOFING AND BUILDING CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2A NEW DOCK LANE, CUSTOM HOUSE PLACE, GREENOCK, INVERCLYDE, SCOTLAND

R.F. WATTERS ROOFING AND BUILDING CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: SC229587
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.03.25
last member list: 2014.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.22
overdue: NO
last made update: 2014.03.25
documents available: 1

List of company documents:

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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 30/12/2014 FROM, C/O JAMES PERMAN & COMPANY, 2 BELLMAN'S CLOSE, LARGS, AYRSHIRE KA308AP
Form type: AD01
Date: 2014.12.30
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.03
Form type: LATEST SOC
Document description: 03/04/14 STATEMENT OF CAPITAL;GBP 798
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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07/05/13 STATEMENT OF CAPITAL GBP 798
Form type: SH06
Date: 2013.05.07
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25/03/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2013.04.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA WATTERS
Form type: TM01
Date: 2013.04.24
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DIRECTOR APPOINTED MS LOUISE ANN WATTERS
Form type: AP01
Date: 2013.04.24
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APPOINTMENT TERMINATED, SECRETARY SANDRA WATTERS
Form type: TM02
Date: 2013.04.24
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DIRECTOR APPOINTED MR GARRY MARK WATTERS
Form type: AP01
Date: 2013.04.24
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA WATTERS / 25/03/2012
Form type: CH03
Date: 2012.03.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA TWADDLE / 25/03/2011
Form type: CH03
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTERS
Form type: TM01
Date: 2011.02.01
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DIRECTOR APPOINTED MS SANDRA ELIZABETH WATTERS
Form type: AP01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS WATTERS / 25/03/2010
Form type: CH01
Date: 2010.04.23
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA TWADDLE / 25/03/2010
Form type: CH03
Date: 2010.04.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.06
£2.95
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.20
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
Child documents:
Document type: ANNOTATION
Date: 2003.03.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.11
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.03.25

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Company directors and board members:

GARRY MARK WATTERS (current)
Director, COMPANY DIRECTOR, 2013.04.22
2A NEW DOCK LANE CUSTOM HOUSE PLACE , GREENOCK
INVERCLYDE
SCOTLAND
LOUISE ANN WATTERS (current)
Director, COMPANY DIRECTOR, 2013.04.22
2A NEW DOCK LANE CUSTOM HOUSE PLACE , GREENOCK
INVERCLYDE
SCOTLAND
OSWALDS OF EDINBURGH LIMITED (resigned)
Nominee Secretary, 2002.03.25 - 2002.03.25
24 GREAT KING STREET , EDINBURGH
EH3 6QN
GARRY MARK WATTERS (resigned)
Secretary, 2002.03.25 - 2004.11.21
49 BROUGHAM STREET , GREENOCK
PA16 8AJ, INVERCLYDE
SANDRA WATTERS (resigned)
Secretary, 2004.11.21 - 2013.04.22
C/O JAMES PERMAN & COMPANY 2 BELLMAN'S CLOSE , LARGS
AYRSHIRE KA308AP
JORDANS (SCOTLAND) LIMITED (resigned)
Nominee Director, 2002.03.25 - 2002.03.25
24 GREAT KING STREET , EDINBURGH
EH3 6QN
ROBERT FRANCIS WATTERS (resigned)
Director, COMPANY DIRECTOR, 2002.03.25 - 2011.01.13
C/O JAMES PERMAN & COMPANY 2 BELLMAN'S CLOSE , LARGS
AYRSHIRE KA308AP
SANDRA ELIZABETH WATTERS (resigned)
Director, COMPANY DIRECTOR, 2011.01.13 - 2013.04.22
C/O JAMES PERMAN & COMPANY 2 BELLMAN'S CLOSE , LARGS
AYRSHIRE KA308AP
Date 2015.03.31 2014.03.31
Fixed Assets £ 23,690 - 10.89 % £ 26,586
Tangible Fixed Assets £ 8,690 - 25 % £ 11,586
Current Assets £ 154,683 - 9.16 % £ 170,279
Tangible Fixed Assets Depreciation £ 42,394 + 7.33 % £ 39,498
Debtors £ 55,505 - 0.11 % £ 55,568
Shareholder Funds £ 113,575 - 11.09 % £ 127,741
Profit Loss Account Reserve £ 112,777 - 11.16 % £ 126,943
Called Up Share Capital £ 798 £ 798
Net Assets Liabilities Including Pension Asset Liability £ 113,575 - 11.09 % £ 127,741
Total Assets Less Current Liabilities £ 113,575 - 11.09 % £ 127,741
Net Current Assets Liabilities £ 89,885 - 11.14 % £ 101,155
Creditors Due Within One Year £ 64,798 - 6.26 % £ 69,124
Cash Bank In Hand £ 69,392 + 24.82 % £ 55,595
Stocks Inventory £ 29,786 - 49.61 % £ 59,116
Tangible Fixed Assets Cost Or Valuation £ 51,084 £ 51,084
Intangible Fixed Assets £ 15,000 £ 15,000

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Information about the Private Limited Company R.F. WATTERS ROOFING AND BUILDING CONTRACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.01.01. The update request has been recorded, data will be updated till 2017.04.27