ROLY ENGINEERING LTD.
Overview
| Company Name | ROLY ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC420072 |
| 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 ROLY ENGINEERING LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ROLY ENGINEERING LTD. located?
| Registered Office Address | 1 Clearymuir Steading Drumlithie AB39 3XA Stonehaven Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLY ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROLY ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for ROLY ENGINEERING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Change of details for Mr Roger Grant Barnett as a person with significant control on Oct 06, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Roger Grant Barnett on Oct 06, 2023 | 2 pages | CH01 | ||
Change of details for Mrs Lynn Jane Barnett as a person with significant control on Oct 06, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Lynn Jane Barnett on Oct 06, 2023 | 2 pages | CH01 | ||
Registered office address changed from Southfield Catterline Stonehaven Aberdeenshire AB39 2UA Scotland to 1 Clearymuir Steading Drumlithie Stonehaven AB39 3XA on Oct 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Lynn Jane Barnett on Mar 21, 2022 | 1 pages | CH03 | ||
Director's details changed for Mrs Lynn Jane Barnett on Mar 21, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Lynn Jane Barnett as a person with significant control on Mar 21, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Northholme Catterline Stonehaven Aberdeenshire AB39 2UA Scotland to Southfield Catterline Stonehaven Aberdeenshire AB39 2UA on Mar 21, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Change of details for Mr Roger Grant Barnett as a person with significant control on Jun 11, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Roger Grant Barnett on Jun 11, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Lynn Jane Barnett as a person with significant control on Jun 11, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Lynn Jane Barnett on Jun 11, 2021 | 2 pages | CH01 | ||
Registered office address changed from Bandrum House Catterline Stonehaven Kincardineshire AB39 2UA Scotland to Northholme Catterline Stonehaven Aberdeenshire AB39 2UA on Jun 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ROLY ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Lynn Jane | Secretary | Clearymuir Steading Drumlithie AB39 3XA Stonehaven 1 Scotland | 167983330001 | |||||||||||
| BARNETT, Lynn Jane | Director | Clearymuir Steading Drumlithie AB39 3XA Stonehaven 1 Scotland | Scotland | British | Administration | 168483430007 | ||||||||
| BARNETT, Roger Grant | Director | Clearymuir Steading Drumlithie AB39 3XA Stonehaven 1 Scotland | Scotland | British | Engineer | 91371760008 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 167731630001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of ROLY ENGINEERING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynn Jane Barnett | Apr 06, 2016 | Clearymuir Steading Drumlithie AB39 3XA Stonehaven 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Roger Grant Barnett | Apr 06, 2016 | Clearymuir Steading Drumlithie AB39 3XA Stonehaven 1 Scotland | 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