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ROYCE SCOTLAND LIMITED

ROYCE SCOTLAND LIMITED

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

    • Overview

    Company NameROYCE SCOTLAND LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC482711
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROYCE SCOTLAND LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ROYCE SCOTLAND LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    31 Charlotte Square
    EH2 4ET Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROYCE SCOTLAND LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for ROYCE SCOTLAND LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueYes

    What are the latest filings for ROYCE SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET on Apr 29, 2025

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4827110002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Registered office address changed from Riversleigh 9 Kilwinning Road Irvine KA12 8RR to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on Mar 17, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		11 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Marshona Pendrill on Aug 03, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    		SH01

    Alterations to floating charge SC4827110002

    		13 pages466(Scot)
    View All Filings

    Who are the officers of ROYCE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENDRILL, Marshona
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    Scotland
    		Director
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    Scotland
    		ScotlandBritish189676680001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROYCE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marshona Pendrill
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    United Kingdom
    		Apr 06, 2016
    9 Kilwinning Road
    KA12 8RR Irvine
    "Riversleigh"
    Ayrshire
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    Does ROYCE SCOTLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2025Petition date
    Apr 09, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Alexander Dewar
    C/O Interpath Ltd 31 Charlotte Square
    EH2 4ET Edinburgh
    		practitioner
    C/O Interpath Ltd 31 Charlotte Square
    EH2 4ET Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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