LENAGHEN ROOFING SERVICES LIMITED
101A HIGH STREET, BONNYRIGG EH19 2ET- Active
- Private Limited Company
- Company No. SC245654
- Last Updated: 01 Mar 2024
Company Profile
LENAGHEN ROOFING SERVICES LIMITED was incorporated on Friday, March 14, 2003 as a Private Limited Company with registered address in BONNYRIGG. LENAGHEN ROOFING SERVICES LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 21 years 7 months and 26 days.
| Name | LENAGHEN ROOFING SERVICES LIMITED |
|---|---|
| Company number | SC245654 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101A HIGH STREET BONNYRIGG EH19 2ET |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Irene Jane Lenaghen Nationality: British |
Dates: Monday, January 16, 2023 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Fraser Lenaghen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Lenaghen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LENAGHEN ROOFING SERVICES LIMITED | 14 Mar 2003 |