ROAD TO SEA LTD.
Overview
| Company Name | ROAD TO SEA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291630 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROAD TO SEA LTD.?
- Other transportation support activities (52290) / Transportation and storage
Where is ROAD TO SEA LTD. located?
| Registered Office Address | C/O Av Accounting, Suite 14 Ellismuir House Ellismuir Way G71 5PW Tannochside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROAD TO SEA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROAD TO SEA LTD.?
| Last Confirmation Statement Made Up To | Oct 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2024 |
| Overdue | No |
What are the latest filings for ROAD TO SEA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed from Suite 17 Ellismuir House Elismuir Way Uddingston G71 5PW Scotland to C/O Av Accounting, Suite 14 Ellismuir House Ellismuir Way Tannochside G71 5PW on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 73 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ Scotland to Suite 17 Ellismuir House Elismuir Way Uddingston G71 5PW on Dec 19, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from 33 Sandyloan Laurieston Falkirk FK2 9NX to 73 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ on May 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ROAD TO SEA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Andrew Strang | Director | 33 Sandyloan Laurieston FK2 9NX Falkirk Stirlingshire | Scotland | British | Hgv Mechanic | 108695840002 | ||||
| MILLER, Marion Hunter | Secretary | 1 Colsnaur FK11 7HG Menstrie Clackmannanshire | British | Dental Hygienist | 108695860001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of ROAD TO SEA LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Strang Phillips | Apr 06, 2016 | Ellismuir Way G71 5PW Tannochside C/O Av Accounting, Suite 14 Ellismuir House United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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