A.T. ROLLAND LIMITED

Overview

Company Name	A.T. ROLLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC233518
Jurisdiction	Scotland
Date of Creation	Jul 01, 2002
Date of Cessation	Jun 09, 2012

Summary

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

What is the purpose of A.T. ROLLAND LIMITED?

(4544) /

Where is A.T. ROLLAND LIMITED located?

Registered Office Address	Unit 1 Block 6 Woodend Industrial Estate KY4 8HW Cowdenbeath Fife
Undeliverable Registered Office Address	No

What were the previous names of A.T. ROLLAND LIMITED?

Previous Company Names
Company Name	From	Until
PURPLE VENTURE 156 LIMITED	Jul 01, 2002	Jul 01, 2002

What are the latest accounts for A.T. ROLLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for A.T. ROLLAND LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2012

Notice of final meeting of creditors

2 pages

4.17(Scot)

Nov 03, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 03, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jul 06, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2010	Statement of capital on Jul 06, 2010 Capital: GBP 2	SH01

Jul 05, 2010

Secretary's details changed for Karen Anne Mackenzie on Jun 30, 2010

1 pages

CH03

Jul 05, 2010

Director's details changed for Andrew Sanaghan on Jun 30, 2010

2 pages

CH01

Jul 05, 2010

Director's details changed for Roderick Mackenzie on Jun 30, 2010

2 pages

CH01

Nov 30, 2009

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Sep 18, 2009

legacy

4 pages

363a

Feb 02, 2009

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Sep 30, 2008

legacy

4 pages

363a

Apr 23, 2008

legacy

1 pages

288c

Feb 27, 2008

legacy

2 pages

419a(Scot)

Feb 23, 2008

legacy

3 pages

410(Scot)

Feb 12, 2008

legacy

1 pages

419a(Scot)

Oct 31, 2007

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

5 pages

Jul 05, 2007

legacy

2 pages

363a

Nov 01, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Jul 13, 2006

legacy

2 pages

363a

Jun 13, 2006

legacy

4 pages

288a

Oct 26, 2005

Accounts for a small company made up to Dec 31, 2004

6 pages

Aug 02, 2005

legacy

6 pages

363s

Mar 03, 2005

legacy

1 pages

287

Mar 03, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of A.T. ROLLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKENZIE, Karen Anne Unit 1 Block 6 Woodend Industrial Estate KY4 8HW Cowdenbeath Fife	Feb 22, 2005		Secretary	Unit 1 Block 6 Woodend Industrial Estate KY4 8HW Cowdenbeath Fife		British		103532900001
MACKENZIE, Roderick South Roundall KY11 3JX Limekilns 7 Fife	Mar 20, 2003		Director	South Roundall KY11 3JX Limekilns 7 Fife	Scotland	British	1968-9	88549820002
SANAGHAN, Andrew 27 Marywell KY1 2RJ Kirkcaldy Fife	Jun 09, 2006		Director	27 Marywell KY1 2RJ Kirkcaldy Fife	United Kingdom	British	1955-9	113476900001
PURPLE VENTURE SECRETARIES LIMITED New Law House Saltire Centre KY6 2DA Glenrothes Fife	Jul 01, 2002	Feb 22, 2005	Nominee Secretary	New Law House Saltire Centre KY6 2DA Glenrothes Fife				900021910001
PURPLE VENTURE INCORPORATION LIMITED New Law House Saltire Centre KY6 2DA Glenrothes Fife	Jul 01, 2002	Mar 20, 2003	Nominee Director	New Law House Saltire Centre KY6 2DA Glenrothes Fife				900021900001

View Detailed Information on Officers and People with Significant Control

Does A.T. ROLLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 21, 2008 Delivered On Feb 23, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 23, 2008Registration of a charge (410)
Bond & floating charge	Created On May 26, 2003 Delivered On Jun 05, 2003	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 Jun 05, 2003Registration of a charge (410) Jun 05, 2003Alteration to a floating charge (466 Scot) Feb 12, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 26, 2003 Delivered On May 29, 2003	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 A.T. Rolland Limited
	Transactions May 29, 2003Registration of a charge (410) Jun 11, 2003Alteration to a floating charge (466 Scot) Feb 26, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does A.T. ROLLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2012	Dissolved on
Oct 25, 2010	Petition date
Feb 29, 2012	Conclusion of winding up
Oct 25, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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