ROYSCOT AUTO CREDIT LIMITED

Key Data

Status

Dissolved

Company No.

02807036

Incorporation date

04/04/1993

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1993)

17/04/2017

Final Gazette dissolved via voluntary strike-off

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30/01/2017

First Gazette notice for voluntary strike-off

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17/01/2017

Application to strike the company off the register

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19/07/2016

Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London EC2M 4RB on 2016-07-20

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12/07/2016

Appointment of James Higginbotham as a director on 2016-07-01

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12/07/2016

Termination of appointment of Adam Holden as a director on 2016-07-01

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14/06/2016

Statement by Directors

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14/06/2016

Solvency Statement dated 14/06/16

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14/06/2016

Statement of capital on 2016-06-15

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14/06/2016

Resolutions

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29/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

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15/02/2016

Accounts for a dormant company made up to 2015-12-31

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22/06/2015

Appointment of Adam Holden as a director on 2015-05-11

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22/06/2015

Termination of appointment of Andrew Paul Gadsby as a director on 2015-05-11

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15/04/2015

Accounts for a dormant company made up to 2014-12-31

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03/03/2015

Appointment of Mr Peter Edmund Lord as a director on 2015-02-27

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03/03/2015

Termination of appointment of Nigel Timothy John Clibbens as a director on 2015-02-27

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05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

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05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

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22/01/2014

Accounts for a dormant company made up to 2013-12-31

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24/09/2013

Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 2013-09-25

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26/06/2013

Appointment of Mr Andrew Paul Gadsby as a director

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26/06/2013

Termination of appointment of Andrew Hart as a director

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26/06/2013

Termination of appointment of Andrew Barnard as a director

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17/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

17/09/2012

Termination of appointment of Alexander Baldock as a director

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07/08/2012

Appointment of Rbs Secretarial Services Limited as a secretary

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07/08/2012

Termination of appointment of Christine Russell as a secretary

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22/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (7 pages)

26/01/2012

Accounts for a dormant company made up to 2011-12-31

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27/10/2011

Appointment of Miss Christine Anne Russell as a secretary

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24/10/2011

Termination of appointment of Rachel Fletcher as a secretary

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28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (7 pages)

10/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

11/02/2010

Termination of appointment of Neeraj Kapur as a director

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10/02/2010

Appointment of Andrew David Barnard as a director

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16/06/2009

Full accounts made up to 2008-12-31

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02/04/2009

Director appointed mr nigel timothy, john clibbens

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01/04/2009

Appointment terminated director paul marston

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25/02/2009

Secretary's change of particulars / rachel fletcher / 16/02/2009

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10/02/2009

Return made up to 01/02/09; full list of members

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25/08/2008

Director appointed mr alexander david baldock

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21/08/2008

Appointment terminated director paul lynam

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30/06/2008

Full accounts made up to 2007-12-31

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26/02/2008

Secretary's change of particulars / rachel fletcher / 23/02/2008

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07/02/2008

Return made up to 01/02/08; full list of members

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01/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

18/06/2007

New director appointed

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13/06/2007

New director appointed

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13/06/2007

Director resigned

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13/06/2007

Director resigned

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (1 pages)

25/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

22/02/2007

Director resigned

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

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09/03/2006

Resolutions

View PDF (5 pages)

08/03/2006

New director appointed

View PDF (2 pages)

05/03/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

18/12/2005

New secretary appointed

View PDF (2 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/03/2005

Director resigned

View PDF (1 pages)

22/02/2005

Return made up to 01/02/05; full list of members

View PDF (7 pages)

10/02/2005

New director appointed

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/06/2004

Director resigned

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19/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

Director resigned

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24/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

26/01/2004

New director appointed

View PDF (6 pages)

26/01/2004

New director appointed

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/09/2003

New director appointed

View PDF (3 pages)

29/05/2003

Director resigned

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26/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

02/12/2002

New director appointed

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

27/02/2002

Director's particulars changed

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16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

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16/01/2002

Resolutions

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/07/2001

Director resigned

View PDF (1 pages)

28/07/2001

Director resigned

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19/07/2001

New director appointed

View PDF (5 pages)

19/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

30/11/2000

Director's particulars changed

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04/10/2000

New secretary appointed

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04/10/2000

Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PL

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04/10/2000

Location of register of members

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04/10/2000

Secretary resigned

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26/09/2000

Director resigned

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26/09/2000

Director resigned

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26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

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07/08/2000

Accounting reference date extended from 30/09/00 to 31/12/00

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05/07/2000

Director resigned

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16/05/2000

Director resigned

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03/04/2000

Auditor's resignation

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17/02/2000

Full accounts made up to 1999-09-30

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16/02/2000

Return made up to 01/02/00; no change of members

View PDF (7 pages)

22/02/1999

Return made up to 01/02/99; no change of members

View PDF (7 pages)

19/11/1998

Full accounts made up to 1998-09-30

View PDF (15 pages)

24/08/1998

Auditor's resignation

View PDF (2 pages)

15/02/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

15/12/1997

Full accounts made up to 1997-09-30

View PDF (14 pages)

16/02/1997

Return made up to 01/02/97; full list of members

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22/01/1997

Director's particulars changed

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27/11/1996

Full accounts made up to 1996-09-30

View PDF (15 pages)

14/02/1996

Return made up to 01/02/96; no change of members

View PDF (7 pages)

17/12/1995

Director resigned

View PDF (6 pages)

17/12/1995

Director resigned

View PDF (4 pages)

17/12/1995

New director appointed

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17/12/1995

New director appointed

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29/11/1995

Full accounts made up to 1995-09-30

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12/02/1995

Return made up to 01/02/95; no change of members

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01/12/1994

Full accounts made up to 1994-09-30

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16/02/1994

Return made up to 01/02/94; full list of members

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24/01/1994

Accounting reference date extended from 30/04 to 30/09

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09/12/1993

New director appointed

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09/12/1993

New director appointed

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09/12/1993

Director's particulars changed

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09/12/1993

Director resigned

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09/12/1993

New director appointed

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08/12/1993

Ad 16/11/93--------- £ si 998@1=998 £ ic 2/1000

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25/10/1993

Director's particulars changed

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22/07/1993

Certificate of change of name

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17/06/1993

Accounting reference date notified as 30/04

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23/05/1993

Director resigned;new director appointed

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23/05/1993

Director resigned;new director appointed

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23/05/1993

Director resigned;new director appointed

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23/05/1993

Secretary resigned;new secretary appointed

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23/05/1993

Registered office changed on 24/05/93 from: 2 baches street london N1 6UB

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04/04/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flint, Eion Arthur Mcmorran	Director	14/09/2000 - 15/05/2003	76
Clemett, Graham Colin	Director	28/02/2006 - 31/05/2007	176
Knowles, Christopher George	Director	21/06/2001 - 30/03/2004	64
Stuart, John David	Director	24/11/2002 - 08/02/2007	39
Finlayson, David John Mcintosh	Director	29/04/1993 - 06/12/1995	14

Persons with Significant Control

No PSC data available.

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Description

About ROYSCOT AUTO CREDIT LIMITED

ROYSCOT AUTO CREDIT LIMITED is an(a) Dissolved company incorporated on 04/04/1993 with the registered office located at 280 Bishopsgate, London EC2M 4RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROYSCOT AUTO CREDIT LIMITED?

ROYSCOT AUTO CREDIT LIMITED is currently Dissolved. It was registered on 04/04/1993 and dissolved on 17/04/2017.

Where is ROYSCOT AUTO CREDIT LIMITED located?

ROYSCOT AUTO CREDIT LIMITED is registered at 280 Bishopsgate, London EC2M 4RB.

What does ROYSCOT AUTO CREDIT LIMITED do?

ROYSCOT AUTO CREDIT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ROYSCOT AUTO CREDIT LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via voluntary strike-off.