RONALDSAY LIMITED

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

    Company NameRONALDSAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC297768
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RONALDSAY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is RONALDSAY LIMITED located?

    Registered Office Address
    144 Hamilton Place
    AB15 5BB Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONALDSAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RONALDSAY LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for RONALDSAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Feb 24, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Feb 24, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Feb 24, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    5 pagesAA

    Confirmation statement made on Feb 24, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 24, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Cessation of Lilian Louise Inkson as a person with significant control on Apr 23, 2018

    1 pagesPSC07

    Change of details for Mr Stuart Methven Inkson as a person with significant control on Apr 23, 2018

    2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 23, 2018

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Feb 24, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of RONALDSAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INKSON, Lilian Louise
    AB15 5BB Aberdeen
    144 Hamilton Place
    Aberdeenshire
    United Kingdom
    Secretary
    AB15 5BB Aberdeen
    144 Hamilton Place
    Aberdeenshire
    United Kingdom
    British111328940002
    INKSON, Lilian Louise
    AB15 5BB Aberdeen
    144 Hamilton Place
    Aberdeenshire
    United Kingdom
    Director
    AB15 5BB Aberdeen
    144 Hamilton Place
    Aberdeenshire
    United Kingdom
    United KingdomBritish111328940003
    INKSON, Stuart Methven
    AB15 5BB Aberdeen
    144 Hamilton Place
    Aberdeenshire
    United Kingdom
    Director
    AB15 5BB Aberdeen
    144 Hamilton Place
    Aberdeenshire
    United Kingdom
    United KingdomBritish111309430003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of RONALDSAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lilian Louise Inkson
    AB15 5BB Aberdeen
    144 Hamilton Place
    Aberdeenshire
    United Kingdom
    Feb 24, 2017
    AB15 5BB Aberdeen
    144 Hamilton Place
    Aberdeenshire
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Methven Inkson
    AB15 5BB Aberdeen
    144 Hamilton Place
    Aberdeenshire
    United Kingdom
    Feb 24, 2017
    AB15 5BB Aberdeen
    144 Hamilton Place
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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