ROLIM LIMITED
Overview
| Company Name | ROLIM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC075018 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLIM LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ROLIM LIMITED located?
| Registered Office Address | 2 Macaulay Walk Hazlehead AB15 8FQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLIM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ROLIM LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2025 |
| Overdue | No |
What are the latest filings for ROLIM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alan Stewart Cruickshank as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tom Lawson as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Keith Henderson Smith as a director on Feb 01, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Nigel Robert Webster as a director on Feb 01, 2017 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROLIM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Keith Henderson | Secretary | 28 Baillieswells Road Bieldside AB15 9BB Aberdeen Aberdeenshire | British | 112403270001 | ||||||
| CRUICKSHANK, Alan Stewart | Director | Balmellie Road AB53 4DG Turriff Mayfield Scotland | Scotland | British | 62138890003 | |||||
| GRIERSON, Ian David | Director | 2 Macaulay Walk AB15 8FQ Aberdeen | Scotland | Scottish | 59202150002 | |||||
| SMITH, Keith Henderson | Director | Baillieswells Road Bieldside AB15 9BB Aberdeen 28 United Kingdom | United Kingdom | British | 224647760001 | |||||
| ASHCROFT, Carl Laurence | Secretary | 31 Norman Gray Park Blackburn AB21 0ZR Aberdeen | British | 104235030002 | ||||||
| GRIERSON, Ian David | Secretary | 2 Macaulay Walk AB15 8FQ Aberdeen | Scottish | 59202150002 | ||||||
| KERR, Ian Macdonald | Secretary | Liatach Woodcot Lane AB39 2GJ Stonehaven Kincardineshire | British | 37530500002 | ||||||
| WEBSTER, Nigel Robert, Professor | Secretary | Overton Of Auchnagatt Auchnagatt AB41 8TJ Ellon Aberdeenshire | British | 125442570001 | ||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| CAMPBELL, John Bryce Galbraith | Director | 51 Springfield Avenue AB1 8JJ Aberdeen | British | 82530001 | ||||||
| CLARK, Brian Edward | Director | 59 Trevelyan Place Heath Road RH16 3AZ Haywards Heath West Sussex | British | 75637120002 | ||||||
| FERRIER, William Rendall | Director | Hareburn House Blackdog AB23 8BT Aberdeen Grampian | British | 82122560001 | ||||||
| GRINSTED, Keith John | Director | 11 Brimmond Walk Westhill AB32 6XH Skene Aberdeenshire | British | 82550001 | ||||||
| KERR, Ian Macdonald | Director | Liatach Woodcot Lane AB39 2GJ Stonehaven Kincardineshire | Scotland | British | 37530500002 | |||||
| LAWSON, Tom | Director | Mosspark Auchenblae AB30 1TX Laurencekirk Kincardineshire | Scotland | British | 75556700001 | |||||
| MILNE, John Anderson | Director | 1 Beaconhill View Milltimber AB1 0HT Aberdeen | British | 678190001 | ||||||
| SMITH, Keith Henderson | Director | 27 Binghill Road West Milltimber AB1 0JB Aberdeen Grampian | British | 37530530001 | ||||||
| WEBSTER, Nigel Robert, Professor | Director | Overton Of Auchnagatt Auchnagatt AB41 8TJ Ellon Aberdeenshire | Scotland | British | 125442570001 | |||||
| WOOD, Michael | Director | 34 Harlaw Road AB15 4YY Aberdeen | British | 993170001 |
What are the latest statements on persons with significant control for ROLIM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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