ROYSCOT MOTOR FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02608503

Incorporation date

07/05/1991

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/05/1991)

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

Statement of capital on 2016-06-15

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14/06/2016

Solvency Statement dated 14/06/16

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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

View PDF (8 pages)

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

View PDF (5 pages)

04/02/2014

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

View PDF (5 pages)

22/01/2014

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

View PDF (7 pages)

24/09/2013

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

View PDF (1 pages)

26/06/2013

Termination of appointment of Andrew Hart as a director

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26/06/2013

Appointment of Mr Andrew Paul Gadsby as a director

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25/06/2013

Termination of appointment of Andrew Barnard as a director

View PDF (1 pages)

17/04/2013

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

View PDF (7 pages)

11/02/2013

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

View PDF (1 pages)

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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16/02/2012

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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27/10/2011

Termination of appointment of Rachel Fletcher as a secretary

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21/02/2011

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

View PDF (7 pages)

16/02/2011

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

View PDF (7 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/02/2010

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

View PDF (6 pages)

11/02/2010

Appointment of Andrew David Barnard as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Neeraj Kapur as a director

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30/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

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

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

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25/02/2009

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

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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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01/07/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

26/02/2008

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

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05/02/2008

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

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13/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

New director appointed

View PDF (1 pages)

07/10/2007

Resolutions

View PDF (5 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

18/06/2007

New director appointed

View PDF (1 pages)

13/06/2007

Director resigned

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

New director appointed

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

05/03/2006

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

View PDF (6 pages)

18/12/2005

New secretary appointed

View PDF (2 pages)

18/12/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/02/2005

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

View PDF (6 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/06/2004

Director resigned

View PDF (1 pages)

16/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

Director resigned

View PDF (1 pages)

29/02/2004

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

View PDF (6 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/09/2003

New director appointed

View PDF (3 pages)

29/05/2003

Director resigned

View PDF (1 pages)

25/02/2003

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

View PDF (7 pages)

25/02/2003

Director's particulars changed

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (3 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 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

View PDF (1 pages)

16/01/2002

Memorandum and Articles of Association

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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 (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

Director resigned

View PDF (1 pages)

19/08/2001

New director appointed

View PDF (5 pages)

18/03/2001

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

View PDF (7 pages)

18/03/2001

Director's particulars changed

View PDF (1 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

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

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Director resigned

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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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03/04/2000

Auditor's resignation

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17/02/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

16/02/2000

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

View PDF (6 pages)

16/11/1999

Director resigned

View PDF (1 pages)

13/05/1999

New director appointed

View PDF (2 pages)

22/02/1999

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

View PDF (6 pages)

19/11/1998

Full accounts made up to 1998-09-30

View PDF (15 pages)

07/10/1998

Director resigned

View PDF (1 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 (15 pages)

16/02/1997

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

View PDF (8 pages)

22/01/1997

Director's particulars changed

View PDF (1 pages)

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)

29/11/1995

Full accounts made up to 1995-09-30

View PDF (15 pages)

12/11/1995

Director resigned

View PDF (4 pages)

12/11/1995

New director appointed

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16/10/1995

Director's particulars changed

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09/02/1995

Return made up to 01/02/95; full list of members

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04/12/1994

Full accounts made up to 1994-09-30

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07/09/1994

Ad 30/08/94--------- £ si 998@1=998 £ ic 2/1000

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01/09/1994

Director's particulars changed

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15/02/1994

Return made up to 01/02/94; no change of members

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11/12/1993

Director's particulars changed

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29/11/1993

Full accounts made up to 1993-09-30

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27/10/1993

Director's particulars changed

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20/02/1993

Return made up to 01/02/93; no change of members

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09/12/1992

Full accounts made up to 1992-09-30

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01/07/1992

New director appointed

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29/06/1992

New director appointed

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28/05/1992

Director resigned;new director appointed

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18/05/1992

Memorandum and Articles of Association

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17/05/1992

Certificate of change of name

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13/05/1992

Director resigned;new director appointed

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13/05/1992

New director appointed

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10/03/1992

Resolutions

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27/02/1992

Return made up to 01/02/92; full list of members

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04/12/1991

Accounts for a small company made up to 1991-09-30

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23/07/1991

Accounting reference date notified as 30/09

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29/06/1991

Secretary resigned;new secretary appointed

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29/06/1991

Director resigned;new director appointed

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29/06/1991

Director resigned;new director appointed

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29/06/1991

Registered office changed on 30/06/91 from: 2 baches st london N1 6UB

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07/05/1991

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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/07/2012 - Present	462
Lynam, Paul Anthony	Director	13/02/2007 - 07/08/2008	84
Baldock, Alexander David	Director	07/08/2008 - 30/08/2012	63
Stuart, John David	Director	24/11/2002 - 08/02/2007	39
Barnard, Andrew David	Director	31/01/2010 - 30/05/2013	57

Persons with Significant Control

No PSC data available.

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Description

About ROYSCOT MOTOR FINANCE LIMITED

ROYSCOT MOTOR FINANCE LIMITED is an(a) Dissolved company incorporated on 07/05/1991 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 MOTOR FINANCE LIMITED?

ROYSCOT MOTOR FINANCE LIMITED is currently Dissolved. It was registered on 07/05/1991 and dissolved on 17/04/2017.

Where is ROYSCOT MOTOR FINANCE LIMITED located?

ROYSCOT MOTOR FINANCE LIMITED is registered at 280 Bishopsgate, London EC2M 4RB.

What does ROYSCOT MOTOR FINANCE LIMITED do?

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

What is the latest filing for ROYSCOT MOTOR FINANCE LIMITED?

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