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ROYSCOT LIMITED
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ROYSCOT LIMITED: Filings

    • Overview

    Company NameROYSCOT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01996137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ROYSCOT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Mar 30, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Joseph Alexander Pattara as a director on Feb 21, 2017

    		2 pagesAP01

    Termination of appointment of James Higginbotham as a director on Feb 21, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2015

    		26 pagesAA

    Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on Aug 17, 2016

    		1 pagesAD01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed royscot larch LIMITED\certificate issued on 15/01/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Peter Edmund Lord as a director on Dec 04, 2015

    		2 pagesAP01

    Termination of appointment of Peter John Draper as a director on Nov 27, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		26 pagesAA

    Termination of appointment of Andrew Paul Gadsby as a director on May 11, 2015

    		1 pagesTM01

    Appointment of Mr Andrew Paul Gadsby as a director on Feb 27, 2015

    		2 pagesAP01

    Appointment of Mr Ian John Isaac as a director on Feb 27, 2015

    		2 pagesAP01

    Termination of appointment of Nigel Timothy John Clibbens as a director on Feb 27, 2015

    		1 pagesTM01

    Annual return made up to Feb 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 1,000
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0