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T.ROY (BUILDERS) LIMITED

T.ROY (BUILDERS) LIMITED

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

    • Overview

    Company NameT.ROY (BUILDERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302823
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of T.ROY (BUILDERS) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is T.ROY (BUILDERS) LIMITED located?

    Registered Office Address
    54 Lingley Avenue
    ML6 9JR Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.ROY (BUILDERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for T.ROY (BUILDERS) 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

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Director's details changed for Thomas Harrison Roy on Nov 01, 2018

    		2 pagesCH01

    Secretary's details changed for Lynn Elizabeth Roy on Nov 01, 2018

    		1 pagesCH03

    Change of details for Thomas Harrison Roy as a person with significant control on Nov 01, 2018

    		2 pagesPSC04

    Change of details for Lynn Elizabeth Roy as a person with significant control on Nov 01, 2018

    		2 pagesPSC04

    Registered office address changed from 5 Victoria Place Airdrie ML6 9BU to 54 Lingley Avenue Airdrie ML6 9JR on Nov 13, 2018

    		1 pagesAD01

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Thomas Harrison Roy on Jun 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of T.ROY (BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROY, Lynn Elizabeth
    Lingley Avenu
    ML6 9JR Airdrie
    54
    Lanarkshire
    Scotland
    		Secretary
    Lingley Avenu
    ML6 9JR Airdrie
    54
    Lanarkshire
    Scotland
    		BritishSecretary113402350001
    ROY, Thomas Harrison
    Lingley Avenue
    ML6 9JR Airdrie
    54
    Lanarkshire
    Scotland
    		Director
    Lingley Avenue
    ML6 9JR Airdrie
    54
    Lanarkshire
    Scotland
    		ScotlandBritishBuilder113402570002
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.ROY (BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Harrison Roy
    Lingley Avenue
    ML6 9JR Airdrie
    54
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Lingley Avenue
    ML6 9JR Airdrie
    54
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lynn Elizabeth Roy
    Lingley Avenue
    ML6 9JR Airdrie
    54
    Lanarkshire
    Scotland
    		Apr 06, 2016
    Lingley Avenue
    ML6 9JR Airdrie
    54
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does T.ROY (BUILDERS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 04, 2007
    Delivered On Jul 10, 2007
    		Outstanding
    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
    • Jul 10, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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