ROYCE DEVELOPMENTS (SCOTLAND) LIMITED

Overview

Company Name	ROYCE DEVELOPMENTS (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI053133
Jurisdiction	Northern Ireland
Date of Creation	Dec 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYCE DEVELOPMENTS (SCOTLAND) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROYCE DEVELOPMENTS (SCOTLAND) LIMITED located?

Registered Office Address	85 Sydenham Road BT3 9DJ Belfast
Undeliverable Registered Office Address	No

What were the previous names of ROYCE DEVELOPMENTS (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
MOYNE SHELF COMPANY (NO. 182) LIMITED	Dec 02, 2004	Dec 02, 2004

What are the latest accounts for ROYCE DEVELOPMENTS (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROYCE DEVELOPMENTS (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for ROYCE DEVELOPMENTS (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2024

Micro company accounts made up to Mar 31, 2024

4 pages

Dec 05, 2024

Confirmation statement made on Dec 02, 2024 with no updates

3 pages

CS01

Dec 08, 2023

Micro company accounts made up to Mar 31, 2023

4 pages

Dec 06, 2023

Confirmation statement made on Dec 02, 2023 with no updates

3 pages

CS01

Dec 12, 2022

Confirmation statement made on Dec 02, 2022 with no updates

3 pages

CS01

Nov 16, 2022

Micro company accounts made up to Mar 31, 2022

4 pages

Dec 21, 2021

Micro company accounts made up to Mar 31, 2021

4 pages

Dec 06, 2021

Confirmation statement made on Dec 02, 2021 with no updates

3 pages

CS01

Feb 03, 2021

Micro company accounts made up to Mar 31, 2020

4 pages

Dec 14, 2020

Confirmation statement made on Dec 02, 2020 with no updates

3 pages

CS01

Dec 13, 2019

Micro company accounts made up to Mar 31, 2019

4 pages

Dec 10, 2019

Confirmation statement made on Dec 02, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Micro company accounts made up to Mar 31, 2018

4 pages

Dec 13, 2018

Confirmation statement made on Dec 02, 2018 with no updates

3 pages

CS01

Mar 05, 2018

Audited abridged accounts made up to Mar 31, 2017

9 pages

Dec 28, 2017

Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

1 pages

AA01

Dec 14, 2017

Confirmation statement made on Dec 02, 2017 with no updates

3 pages

CS01

Dec 30, 2016

Accounts for a small company made up to Mar 31, 2016

9 pages

Dec 15, 2016

Confirmation statement made on Dec 02, 2016 with updates

5 pages

CS01

Dec 23, 2015

Accounts for a small company made up to Mar 31, 2015

9 pages

Dec 22, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2015	Statement of capital on Dec 22, 2015 Capital: GBP 4	SH01

Dec 01, 2015

Termination of appointment of Moyne Secretarial Limited as a secretary on Dec 01, 2015

1 pages

TM02

Dec 22, 2014

Accounts for a small company made up to Mar 31, 2014

9 pages

Dec 11, 2014

Annual return made up to Dec 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 4	SH01

Jan 27, 2014

Annual return made up to Dec 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2014	Statement of capital on Jan 27, 2014 Capital: GBP 4	SH01

View All Filings

Who are the officers of ROYCE DEVELOPMENTS (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEWART, Robert

May 18, 2005

Director

Sydenham Road

BT3 9DJ Belfast

Antrim

Northern Ireland

British

1953-4

Director

143755280001

MOYNE SECRETARIAL LIMITED

Dec 02, 2004

Mar 11, 2005

Secretary

21 Arthur Street

BT1 4GA Belfast

37849420002

MOYNE SECRETARIAL LIMITED

Nov 17, 2004

Dec 01, 2015

Secretary

Arthur Street

BT1 4GA Belfast

County Antrim

Northern Ireland

Identification Type	European Economic Area
Registration Number	NI25389

37849420002

MOYNE NOMINEES LIMITED

Dec 02, 2004

Mar 11, 2005

Director

21 Arthur Street

BT1 4GA Belfast

53298860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYCE DEVELOPMENTS (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Stewart 85 Sydenham Road BT3 9DJ Belfast	Apr 06, 2016	85 Sydenham Road BT3 9DJ Belfast	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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