ROYLANCE STABILITY STORAGE LIMITED
Overview
| Company Name | ROYLANCE STABILITY STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC557657 |
| 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 ROYLANCE STABILITY STORAGE LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ROYLANCE STABILITY STORAGE LIMITED located?
| Registered Office Address | Third Floor, Centenary House 69 Wellington Street G2 6HG Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYLANCE STABILITY STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROYLANCE STABILITY STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for ROYLANCE STABILITY STORAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of John Dellisanti as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benedict James Roylance as a director on Apr 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robin Dumas Grimwood as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Amit Bhalla as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 13, 2021
| 4 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Infinity Biologix Llc as a person with significant control on Dec 20, 2022 | 1 pages | PSC07 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Registered office address changed from Biocity Bo'ness Road Newhouse Motherwell Lanarkshire ML1 5UH United Kingdom to Third Floor, Centenary House 69 Wellington Street Glasgow G2 6HG on Mar 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2022 with updates | 7 pages | CS01 | ||
Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Notification of Infinity Biologix Llc as a person with significant control on Jan 06, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 06, 2022 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Amit Bhalla as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Cessation of Benedict James Roylance as a person with significant control on Sep 13, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Robin Grimwood as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Toby James Brook Reid as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Gabriel Directors Ltd as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Who are the officers of ROYLANCE STABILITY STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELLISANTI, John | Director | Knightsbridge Road, Building 3 08854 Piscatatway 30 New Jersey United States | United States | American | C.E.O. | 323778730001 | ||||||||
| BHALLA, Amit | Director | 69 Wellington Street G2 6HG Glasgow Third Floor, Centenary House Scotland | United States | American | Cfo | 287625640001 | ||||||||
| GRIMWOOD, Robin Dumas | Director | A2306 Angel Gardens 1 Rochdale Road M4 4GG Manchester A2306 Angel Gardens United Kingdom | England | British | Chief Executive | 287506140001 | ||||||||
| MILLER, Marieanne | Director | Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Lanarkshire United Kingdom | Scotland | British | Operations Manager | 164794590001 | ||||||||
| REID, Toby James Brook | Director | Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Lanarkshire United Kingdom | England | British | Director | 206516810001 | ||||||||
| ROYLANCE, Benedict James | Director | Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Lanarkshire United Kingdom | United Kingdom | British | Director | 224746660001 | ||||||||
| GABRIEL DIRECTORS LTD | Director | 50 Richmond Street G1 1XP Glasgow Grahamhills Building |
| 245532810001 |
Who are the persons with significant control of ROYLANCE STABILITY STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infinity Biologix Llc | Jan 06, 2022 | Bevier Road 08854-8009 Piscataway 145 New Jersey United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benedict James Roylance | Feb 15, 2017 | Bo'Ness Road Newhouse ML1 5UH Motherwell Biocity Lanarkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mobius Technology Ventures Limited | Feb 15, 2017 | Pennyfoot Street NG1 1GF Nottingham Biocity United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROYLANCE STABILITY STORAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 30, 2021 | Jan 06, 2022 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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