ROADS AND CONSTRUCTION TRAINING LTD

ROADS AND CONSTRUCTION TRAINING LTD

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

    Company NameROADS AND CONSTRUCTION TRAINING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC406483
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROADS AND CONSTRUCTION TRAINING LTD?

    • Other education n.e.c. (85590) / Education

    Where is ROADS AND CONSTRUCTION TRAINING LTD located?

    Registered Office Address
    C/O Frp Advisory Trading Limited Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROADS AND CONSTRUCTION TRAINING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for ROADS AND CONSTRUCTION TRAINING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    3 pagesWU16(Scot)

    Registered office address changed from Suite 4.6 175 West George Street Glasgow G2 2LB Scotland to C/O Frp Advisory Trading Limited Level 2 the Beacon 176 st. Vincent Street Glasgow G2 5SG on Jul 19, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2022

    LRESEX

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    4 pagesCS01

    Cessation of Clarke Owen Duncan as a person with significant control on Mar 31, 2020

    1 pagesPSC07

    Notification of Robert Ryder Boyle as a person with significant control on Mar 31, 2020

    2 pagesPSC01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP to Suite 4.6 175 West George Street Glasgow G2 2LB on Dec 28, 2019

    1 pagesAD01

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    4 pagesAA

    Termination of appointment of Clarke Owen Duncan as a director on Apr 06, 2018

    1 pagesTM01

    Appointment of Mr Robert Ryder Boyle as a director on Apr 06, 2018

    2 pagesAP01

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Director's details changed for Mr Clarke Duncan on Jan 07, 2015

    2 pagesCH01

    Who are the officers of ROADS AND CONSTRUCTION TRAINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Robert Ryder
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Limited
    Director
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Limited
    ScotlandBritish245132540001
    DUNCAN, Clarke Owen
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Lanarkshire
    Scotland
    SpainBritish63178860004
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritish37973380001

    Who are the persons with significant control of ROADS AND CONSTRUCTION TRAINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Ryder Boyle
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Limited
    Mar 31, 2020
    Level 2 The Beacon
    176 St. Vincent Street
    G2 5SG Glasgow
    C/O Frp Advisory Trading Limited
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Clarke Owen Duncan
    175 West George Street
    G2 2LB Glasgow
    Suite 4.6
    Scotland
    Apr 06, 2016
    175 West George Street
    G2 2LB Glasgow
    Suite 4.6
    Scotland
    Yes
    Nationality: British
    Country of Residence: Spain
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ROADS AND CONSTRUCTION TRAINING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2023Due to be dissolved on
    Jun 30, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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