ROYCO SCOTLAND LTD.
Overview
| Company Name | ROYCO SCOTLAND LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC153931 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROYCO SCOTLAND LTD.?
- (7487) /
Where is ROYCO SCOTLAND LTD. located?
| Registered Office Address | c/o BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYCO SCOTLAND LTD.?
| Company Name | From | Until |
|---|---|---|
| CONSOL SUNCENTER LIMITED | Aug 18, 1995 | Aug 18, 1995 |
| CONSOL SUN CENTRE LIMITED | Oct 28, 1994 | Oct 28, 1994 |
What are the latest accounts for ROYCO SCOTLAND LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for ROYCO SCOTLAND LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 59 Stockiemuir Avenue Bearsden Glasgow G61 3JJ Scotland on Nov 11, 2011 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 26 Kelvin Avenue Hillington Industrial Estate Glasgow G52 4LT on Jun 30, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ROYCO SCOTLAND LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENNA, Lynn | Secretary | 329 Brockburn Road G53 5TL Glasgow | British | Accountant | 84938970001 | |||||
| BUNCH, Carsten Pedersen | Director | 15 Dalvej DK7700 Thisted Dk7700 Denmark | Denmark | Danish | Director | 101534200001 | ||||
| MCKENNA, Lynn | Director | 329 Brockburn Road G53 5TL Glasgow | Scotland | British | Accountant | 84938970001 | ||||
| JOHANSEN, Kai | Secretary | 9/10 North Quay IM1 4LQ Douglas Isle Of Man Isle Of Man | Danish | Business | 53658980001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CHRISTENSEN, Bo | Director | Mollehoj 2 8653 8653 Them Denmark | Danish | Businessman | 41637050001 | |||||
| HANSEN, Otto Muller | Director | Taylorton House FK7 7LL Stirling Glasgow | Danish | Director | 92124130001 | |||||
| JOHANSEN, Kai | Director | 9/10 North Quay IM1 4LQ Douglas Isle Of Man Isle Of Man | Danish | Business | 53658980001 | |||||
| MATHIASSEN, Ansgar | Director | Vinkelkej 16 DK7 900 Nykobing Mors Denmark | Denmark | Danish | Manager | 43286560001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ROYCO SCOTLAND LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 01, 2004 Delivered On Sep 06, 2004 | Outstanding | 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
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Transactions
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| Bond & floating charge | Created On Oct 14, 1996 Delivered On Oct 29, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ROYCO SCOTLAND LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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