ROYSCOT RETAILER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01661941

Incorporation date

02/09/1982

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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03/10/2010

Application to strike the company off the register

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05/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/04/2010

Statement of capital on 2010-04-29

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28/04/2010

Statement by Directors

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28/04/2010

Solvency Statement dated 26/04/10

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28/04/2010

Resolutions

View PDF (1 pages)

07/04/2010

Termination of appointment of Deborah Esslemont as a secretary

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07/04/2010

Appointment of Yvonne Wood as a secretary

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07/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

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09/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

18/09/2008

Director appointed mr hugh leathley chater

View PDF (1 pages)

16/09/2008

Director appointed mr stuart alexander mcintyre

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15/09/2008

Appointment Terminated Director colin baillie

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03/08/2008

Appointment Terminated Director iain clink

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06/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

08/03/2007

Return made up to 12/02/07; full list of members

View PDF (3 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

09/10/2006

Secretary's particulars changed

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Location of register of members

View PDF (1 pages)

09/03/2006

Return made up to 12/02/06; full list of members

View PDF (5 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/03/2005

Return made up to 12/02/05; full list of members

View PDF (5 pages)

01/12/2004

Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH

View PDF (1 pages)

26/10/2004

Director resigned

View PDF (1 pages)

27/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/04/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

19/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/03/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

18/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/09/2002

Resolutions

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18/09/2002

Resolutions

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18/09/2002

Resolutions

View PDF (1 pages)

15/04/2002

Secretary's particulars changed

View PDF (1 pages)

04/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/06/2001

Secretary's particulars changed

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

16/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

10/10/2000

Director resigned

View PDF (1 pages)

26/09/2000

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

View PDF (1 pages)

09/08/2000

Secretary's particulars changed

View PDF (1 pages)

16/04/2000

Auditor's resignation

View PDF (4 pages)

16/03/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

12/03/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

09/09/1999

New director appointed

View PDF (2 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/03/1999

Return made up to 12/02/99; full list of members

View PDF (7 pages)

06/12/1998

Full accounts made up to 1998-09-30

View PDF (15 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

11/03/1998

Return made up to 12/02/98; no change of members

View PDF (6 pages)

11/03/1998

Location of register of members address changed

View PDF (0 pages)

02/03/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

18/08/1997

New secretary appointed

View PDF (2 pages)

18/08/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

Return made up to 12/02/97; no change of members

View PDF (6 pages)

20/01/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

07/06/1996

Registered office changed on 08/06/96 from: 67 lombard street london EC3P 3DL

View PDF (1 pages)

17/02/1996

Return made up to 12/02/96; full list of members

View PDF (8 pages)

08/02/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

26/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/03/1995

Director's particulars changed

View PDF (2 pages)

15/02/1995

Return made up to 12/02/95; no change of members

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22/01/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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08/05/1994

New director appointed

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08/05/1994

Director resigned

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13/03/1994

Return made up to 12/02/94; change of members

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28/02/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

17/01/1994

Director resigned;new director appointed

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01/08/1993

New director appointed

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01/07/1993

Director resigned;new director appointed

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28/02/1993

New director appointed

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28/02/1993

New director appointed

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23/02/1993

Return made up to 12/02/93; full list of members

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22/02/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

18/02/1993

Director resigned

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15/02/1993

Director resigned;new director appointed

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15/02/1993

Secretary resigned;new secretary appointed

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14/01/1993

Director resigned

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17/09/1992

New director appointed

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17/09/1992

New director appointed

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01/09/1992

Director resigned

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01/09/1992

Director resigned

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16/02/1992

Return made up to 12/02/92; no change of members

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12/02/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

29/07/1991

Registered office changed on 30/07/91 from: the quadrangle the promenade cheltenham glos GL50 1PX

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01/04/1991

Return made up to 14/02/91; no change of members

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06/02/1991

Director resigned

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06/02/1991

Director resigned

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10/01/1991

New director appointed

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06/01/1991

Full accounts made up to 1990-09-30

View PDF (17 pages)

16/12/1990

Secretary resigned;new secretary appointed

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13/12/1990

Secretary resigned;new secretary appointed

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29/11/1990

Director resigned

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13/03/1990

Return made up to 12/02/90; full list of members

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02/01/1990

Full accounts made up to 1989-09-30

View PDF (16 pages)

09/10/1989

Location - directors interests register: non legible

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09/10/1989

Location of register of members (non legible)

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09/10/1989

Registered office changed on 10/10/89 from: 67 lombard st london EC3P 3DL

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18/06/1989

Wd 13/06/89 ad 31/05/89--------- £ si 1999900@1=1999900 £ ic 1500000/3499900

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18/06/1989

Nc inc already adjusted

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18/06/1989

Resolutions

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18/06/1989

Resolutions

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18/06/1989

Resolutions

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15/03/1989

Full accounts made up to 1988-09-30

View PDF (15 pages)

15/03/1989

Return made up to 08/02/89; full list of members

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01/12/1988

Director's particulars changed

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24/10/1988

Director's particulars changed

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08/09/1988

New director appointed

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21/02/1988

Full accounts made up to 1987-09-30

View PDF (13 pages)

21/02/1988

Return made up to 29/01/88; full list of members

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02/08/1987

Resolutions

View PDF (8 pages)

10/06/1987

Accounting reference date extended from 30/06 to 30/09

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26/05/1987

Certificate of change of name

View PDF (2 pages)

16/04/1987

Director resigned

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17/02/1987

Resolutions

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06/02/1987

New director appointed

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06/02/1987

Director's particulars changed

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29/01/1987

Director's particulars changed

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27/01/1987

Return made up to 22/12/86; full list of members

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09/01/1987

Director's particulars changed

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06/01/1987

Full accounts made up to 1986-06-30

View PDF (12 pages)

06/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/01/1987

Registered office changed on 07/01/87 from: harpur house 36-38 lambs conduit street london WC1N 3LJ

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07/12/1986

Director resigned

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02/12/1986

New secretary appointed;new director appointed

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01/12/1986

New director appointed

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03/07/1986

Registered office changed on 04/07/86 from: 3 dale street manchester M1 1JA

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Surridge, Tony Alan	Director	15/12/2000 - 31/03/2006	6
Chater, Hugh Leathley	Director	15/09/2008 - Present	17
Macgillivray, Shirley Margaret	Secretary	24/07/1998 - 19/12/2000	4
Sloan, David Gordon Shannon	Director	19/04/1994 - 18/09/2000	4
Mckinnell, Duncan James	Director	18/06/1993 - 20/12/1993	2

Persons with Significant Control

No PSC data available.

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Description

About ROYSCOT RETAILER SERVICES LIMITED

ROYSCOT RETAILER SERVICES LIMITED is an(a) Dissolved company incorporated on 02/09/1982 with the registered office located at 3 Princess Way, Redhill, Surrey RH1 1NP. 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 RETAILER SERVICES LIMITED?

ROYSCOT RETAILER SERVICES LIMITED is currently Dissolved. It was registered on 02/09/1982 and dissolved on 24/01/2011.

Where is ROYSCOT RETAILER SERVICES LIMITED located?

ROYSCOT RETAILER SERVICES LIMITED is registered at 3 Princess Way, Redhill, Surrey RH1 1NP.

What does ROYSCOT RETAILER SERVICES LIMITED do?

ROYSCOT RETAILER SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ROYSCOT RETAILER SERVICES LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.