THE ROYCE CONSULTANCY LIMITED

Overview

Company Name	THE ROYCE CONSULTANCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC082001
Jurisdiction	Scotland
Date of Creation	Mar 01, 1983
Date of Cessation	May 11, 2012

Summary

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

What is the purpose of THE ROYCE CONSULTANCY LIMITED?

(7011) /

Where is THE ROYCE CONSULTANCY LIMITED located?

Registered Office Address	Earlston House Almondvale Business Park, Almondvale Way EH54 6GA Livingston West Lothian United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE ROYCE CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
ROYCE RECRUITMENT AND MANAGEMENT SERVICES LIMITED	Mar 01, 1983	Mar 01, 1983

What are the latest accounts for THE ROYCE CONSULTANCY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for THE ROYCE CONSULTANCY LIMITED?

Filings

Date

Description

Document

Type

May 11, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2012

Application to strike the company off the register

4 pages

DS01

Dec 28, 2011

Termination of appointment of John Goodacre as a director on Sep 29, 2011

2 pages

TM01

Oct 24, 2011

Statement of capital on Oct 24, 2011

Capital: GBP 1

4 pages

SH19

Oct 24, 2011

legacy

1 pages

CAP-SS

Oct 24, 2011

legacy

1 pages

SH20

Oct 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 04, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Sep 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 10, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

5 pages

AR01

Apr 21, 2009

legacy

3 pages

363a

Mar 19, 2009

Accounts made up to Dec 31, 2008

5 pages

Nov 13, 2008

legacy

1 pages

288b

Nov 07, 2008

Accounts made up to Dec 31, 2007

5 pages

May 29, 2008

legacy

1 pages

287

May 14, 2008

legacy

4 pages

363a

Feb 28, 2008

legacy

2 pages

419a(Scot)

Nov 05, 2007

Accounts made up to Dec 31, 2006

4 pages

Apr 23, 2007

legacy

2 pages

363a

Nov 03, 2006

Accounts made up to Dec 31, 2005

5 pages

Jun 21, 2006

legacy

2 pages

363a

Apr 24, 2006

legacy

1 pages

288c

Apr 24, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of THE ROYCE CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Michael Norman 8 High Mead HA1 2TX Harrow Middlesex	Aug 16, 2001		Secretary	8 High Mead HA1 2TX Harrow Middlesex		British		Company Director	73384020002
WILSON, Michael Norman 8 High Mead HA1 2TX Harrow Middlesex	Aug 16, 2001		Director	8 High Mead HA1 2TX Harrow Middlesex	England	British	1943-2	Company Director	73384020002
MCPHERSON, Malcolm Henry 88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	Apr 29, 1992	Aug 24, 1998	Secretary	88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British			35518120001
PATE, George Wallace 2 Inch Crescent EH48 1EU Bathgate West Lothian		Apr 29, 1992	Secretary	2 Inch Crescent EH48 1EU Bathgate West Lothian		British			290150001
PRICE, Phillip John Home Meadow Terrace Road South RG42 4DS Binfield Berkshire	Aug 24, 1998	Aug 16, 2001	Secretary	Home Meadow Terrace Road South RG42 4DS Binfield Berkshire		British		Divisional Finance Director	52534490001
BUSHNELL, Keith Alan Flat C 213 Archway Road Highgate N6 5BN London	Aug 24, 1998	Aug 16, 2001	Director	Flat C 213 Archway Road Highgate N6 5BN London		British	1955-3	Managing Director	50994300003
CLARK, Harold William 4 Henderland Road EH12 6BB Edinburgh Midlothian		Aug 24, 1998	Director	4 Henderland Road EH12 6BB Edinburgh Midlothian		British	1949-12	Management Consultant	605280002
EVANS, Hywel 40/41 Pall Mall Saint James's SW1Y 5JG London	Aug 16, 2001	Nov 13, 2008	Director	40/41 Pall Mall Saint James's SW1Y 5JG London		British	1946-8	Managing Director	78065400002
GOODACRE, John 400 Deming Road Chapel Hill North Carolina 27514 Usa	Aug 24, 1998	Sep 29, 2011	Director	400 Deming Road Chapel Hill North Carolina 27514 Usa	Usa	British	1950-3	Solicitor	1874930004
HOGAN, Ian Crawford 61 Great King Street EH3 6RP Edinburgh	Jul 01, 1996	Aug 24, 1998	Director	61 Great King Street EH3 6RP Edinburgh		British	1970-2	Recruitment Consultant	48550030002
KAY, James David 28 Greenbank Drive EH10 5RE Edinburgh Midlothian		Dec 31, 1991	Director	28 Greenbank Drive EH10 5RE Edinburgh Midlothian		British		Management Consultant	605290002
MCFARLANE, Graeme Grange House Slade Hill Gardens RG20 9FX Woolton Hill Newbury Berkshire	May 01, 1998	Aug 24, 1998	Director	Grange House Slade Hill Gardens RG20 9FX Woolton Hill Newbury Berkshire		British	1956-6	Commercial Director	68393790002
MCPHERSON, Malcolm Henry 19 Ainslie Place EH3 6AU Edinburgh Midlothian		Aug 24, 1998	Director	19 Ainslie Place EH3 6AU Edinburgh Midlothian		British	1954-5	Writer To The Signet	35518120002
MEEK, Jerry 4 Henderland Road EH12 6BB Edinburgh	Aug 08, 1997	Mar 31, 1999	Director	4 Henderland Road EH12 6BB Edinburgh		British	1955-1	Managing Director	55294200001
MEIKLE, Judy Holly Lodge Bristol Gardens Portsmouth Road Putney Heath SW25 3TD London		Nov 09, 1992	Director	Holly Lodge Bristol Gardens Portsmouth Road Putney Heath SW25 3TD London		British	1953-7	Management Consultant	605300001
MORLEY, Christopher 9 Cherry Tree Close HP14 4LP Hughenden Valley Buckinghamshire	Aug 24, 1998	May 21, 2001	Director	9 Cherry Tree Close HP14 4LP Hughenden Valley Buckinghamshire	United Kingdom	British	1946-12	Human Resources Director	158681490001
MORRIS, Donald William 14 Henerdland Road EH12 6BB Edinburgh	Aug 08, 1997	May 31, 2000	Director	14 Henerdland Road EH12 6BB Edinburgh	Scotland	British	1956-6	Chartered Accountant	92006530001
PAGE, Robert Scott 44 Barnes Green EH54 8PP Livingston West Lothian	May 07, 1996	Aug 24, 1998	Director	44 Barnes Green EH54 8PP Livingston West Lothian		British	1968-6	Chartered Accountant	47726240002
PATE, George Wallace 2 Inch Crescent EH48 1EU Bathgate West Lothian		Jan 25, 1994	Director	2 Inch Crescent EH48 1EU Bathgate West Lothian		British	1938-6	Accountant	290150001
PHILLIPS, Christopher Richard 16 Netherby Road Trinity EH5 3NA Edinburgh	Jul 01, 1996	Oct 31, 1997	Director	16 Netherby Road Trinity EH5 3NA Edinburgh		British	1960-11	Sales & Marketing Director	56135120001
WHITE, David Findlay Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire	Aug 24, 1998	May 21, 2001	Director	Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire	United Kingdom	British	1943-6	Chief Executive	62316810001

View Detailed Information on Officers and People with Significant Control

Does THE ROYCE CONSULTANCY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 17, 1992 Delivered On Mar 25, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop 36 great junction street, leith edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 25, 1992Registration of a charge (410) Jul 20, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 17, 1992 Delivered On Mar 25, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop 185 morningside road, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 25, 1992Registration of a charge (410) Jul 20, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 07, 1991 Delivered On Nov 14, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Basement premises at 259 stafford streetedinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 1991Registration of a charge Jul 20, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 17, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground and basement shop at 36 haymarketterrace, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 1991Registration of a charge Jul 20, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 17, 1991 Delivered On Oct 23, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop premises at 2 haymarket terrace, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 1991Registration of a charge Jul 20, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 19, 1991 Delivered On Sep 02, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 02, 1991Registration of a charge Feb 28, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 25, 1990 Delivered On Oct 09, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 25 stafford street edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 1990Registration of a charge
Standard security	Created On Jan 08, 1990 Delivered On Jan 15, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop 2 haymarket terrace edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 15, 1990Registration of a charge
Bond & floating charge	Created On Nov 27, 1989 Delivered On Dec 12, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1989Registration of a charge
Standard security	Created On Oct 09, 1989 Delivered On Oct 17, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 36 haymarket terrace edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 17, 1989Registration of a charge

View Detailed Information on Charges

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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