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RONAD (SCOTLAND) LTD

RONAD (SCOTLAND) LTD

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

    • Overview

    Company NameRONAD (SCOTLAND) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC695300
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RONAD (SCOTLAND) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RONAD (SCOTLAND) LTD located?

    Registered Office Address
    Second Floor Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RONAD (SCOTLAND) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RONAD (SCOTLAND) LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for RONAD (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Robert Herron as a person with significant control on Aug 11, 2025

    		2 pagesPSC04

    Registered office address changed from Accountants Plus, Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on Aug 11, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 11, 2022 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 12, 2021

    Statement of capital on Apr 12, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RONAD (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERRON, Robert
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Second Floor
    United Kingdom
    		Director
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Second Floor
    United Kingdom
    		ScotlandBritishDirector153472620003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RONAD (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Herron
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Second Floor
    United Kingdom
    		Apr 12, 2021
    Airbles House
    270 Airbles Road
    ML1 3AT Motherwell
    Second Floor
    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.
    • 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.
    View Detailed Information on Persons with Significant 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