ROADRUNNERS SANDWICHES LIMITED

ROADRUNNERS SANDWICHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROADRUNNERS SANDWICHES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC245724
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROADRUNNERS SANDWICHES LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is ROADRUNNERS SANDWICHES LIMITED located?

    Registered Office Address
    6 Castle Place
    Montrose
    DD10 8AL Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROADRUNNERS SANDWICHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ROADRUNNERS SANDWICHES LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for ROADRUNNERS SANDWICHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 17, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 17, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    15 pagesAA

    Director's details changed for Clair Sutton on Mar 18, 2014

    2 pagesCH01

    Who are the officers of ROADRUNNERS SANDWICHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Gillian Elizabeth
    DD10 9LF By Montrose
    Wellhill Villa
    Angus
    Scotland
    Secretary
    DD10 9LF By Montrose
    Wellhill Villa
    Angus
    Scotland
    British88147160002
    SUTTON, Clair
    Pugeston
    DD10 9LF Montrose
    The Swallows
    Angus
    Scotland
    Director
    Pugeston
    DD10 9LF Montrose
    The Swallows
    Angus
    Scotland
    United KingdomScottishChef88147150004
    SUTTON, Gillian Elizabeth
    DD10 9LF By Montrose
    Wellhill Villa
    Angus
    Scotland
    Director
    DD10 9LF By Montrose
    Wellhill Villa
    Angus
    Scotland
    United KingdomBritishChef88147160003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of ROADRUNNERS SANDWICHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gillian Elizabeth Sutton
    DD10 9LF By Montrose
    Wellhill Villa
    Angus
    United Kingdom
    Jul 01, 2016
    DD10 9LF By Montrose
    Wellhill Villa
    Angus
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Clair Sutton
    Pugeston
    DD10 9LF Montrose
    The Swallows
    Angus
    United Kingdom
    Jul 01, 2016
    Pugeston
    DD10 9LF Montrose
    The Swallows
    Angus
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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