ROLLER PRECISION PRODUCTS LIMITED

ROLLER PRECISION PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameROLLER PRECISION PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC136951
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROLLER PRECISION PRODUCTS LIMITED?

    • (2852) /

    Where is ROLLER PRECISION PRODUCTS LIMITED located?

    Registered Office Address
    12-16 Albyn Place
    Aberdeen
    AB10 1PS
    Undeliverable Registered Office AddressNo

    What were the previous names of ROLLER PRECISION PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASEKEEP LIMITEDMar 04, 1992Mar 04, 1992

    What are the latest accounts for ROLLER PRECISION PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for ROLLER PRECISION PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Burgess as a director

    1 pagesTM01

    Termination of appointment of Bruce Gill as a director

    2 pagesTM01

    Full accounts made up to Mar 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    1 pages287

    Auditor's resignation

    1 pagesAUD

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Who are the officers of ROLLER PRECISION PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Secretary
    12-16 Albyn Place
    AB10 1PS Aberdeen
    35622500003
    THOMSON, Linda Wilson
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    Secretary
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    British124294570001
    MAITLANDS
    10 Duff Street
    PA15 1DB Greenock
    Renfrewshire
    Secretary
    10 Duff Street
    PA15 1DB Greenock
    Renfrewshire
    19239150001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BURGESS, John Graham
    4 Willow Tree Way
    AB31 5JQ Banchory
    Aberdeenshire
    Director
    4 Willow Tree Way
    AB31 5JQ Banchory
    Aberdeenshire
    BanchoryBritish37612260003
    GILL, Bruce William
    22 Norman Gray Park
    AB21 0ZR Blackburn
    Aberdeenshire
    Director
    22 Norman Gray Park
    AB21 0ZR Blackburn
    Aberdeenshire
    United KingdomBritish118503010001
    HAWKINS, Dennis William
    Nealestone
    Burnside Kippen
    FK8 3EF Stirling
    Director
    Nealestone
    Burnside Kippen
    FK8 3EF Stirling
    British1320830001
    THOMSON, Linda Wilson
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    Director
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    British124294570001
    THOMSON, Robert
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    Director
    Lawhill Farm
    FK14 7PN Dollar
    Clackmannanshire
    British2582670002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does ROLLER PRECISION PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 21, 2002
    Delivered On Nov 29, 2002
    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
    • Nov 29, 2002Registration of a charge (410)
    • Mar 09, 2007Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Jan 07, 2002
    Delivered On Jan 16, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    23, 25 & 27 james watt place, east kilbride.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 16, 2002Registration of a charge (410)
    • Feb 09, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jul 22, 1992
    Delivered On Aug 06, 1992
    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
    • Moray Badenoch and Strathspey Enterprise Company Limited
    Transactions
    • Aug 06, 1992Registration of a charge (410)
    • Nov 09, 1992Alteration to a floating charge (466 Scot)
    • Apr 13, 1999Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Jul 17, 1992
    Delivered On Jul 27, 1992
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 27, 1992Registration of a charge (410)
    • Nov 09, 1992Alteration to a floating charge (466 Scot)
    • Feb 16, 2004Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On May 08, 1992
    Delivered On May 15, 1992
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 1, kingussie industrial estate, inverness.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 15, 1992Registration of a charge (410)
    • Feb 09, 2007Statement of satisfaction of a charge in full or part (419a)

    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