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ROLIX LIMITED

ROLIX LIMITED

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

    • Overview

    Company NameROLIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC290008
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROLIX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROLIX LIMITED located?

    Registered Office Address
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ROLIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Director's details changed for Robert Ross on Oct 12, 2015

    		2 pagesCH01

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on Nov 03, 2014

    		1 pagesAD01

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Robert Ross on Sep 07, 2013

    		2 pagesCH03

    Director's details changed for Robert Ross on Sep 07, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Termination of appointment of Alexandra Scott as a director

    		2 pagesTM01

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of ROLIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Robert
    Kilmorie Road
    Forrest Mill
    SE23 2SR London
    156a
    England
    		Secretary
    Kilmorie Road
    Forrest Mill
    SE23 2SR London
    156a
    England
    		British108490210002
    ROSS, Robert
    Hythe Hill
    CO1 2NQ Colchester
    27
    England
    		Director
    Hythe Hill
    CO1 2NQ Colchester
    27
    England
    		EnglandBritish108490210006
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    SCOTT, Alexandra
    Kendall Road
    CO1 2BU Colchester
    5
    United Kingdom
    		Director
    Kendall Road
    CO1 2BU Colchester
    5
    United Kingdom
    		United KingdomBritish108490170004
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ross
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		Apr 06, 2016
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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