ROLLSTUD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 28/02/2528 February 2025 | Group of companies' accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 29/02/2429 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 11/05/2311 May 2023 | Group of companies' accounts made up to 2022-05-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 09/05/229 May 2022 | Appointment of Mr Atholl Edmond Cadger as a director on 2022-05-01 |
| 25/02/2225 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/05/2120 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 28/02/2028 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 27/02/1927 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1246550008 |
| 11/12/1811 December 2018 | SECRETARY APPOINTED MRS RACHAEL SWAN |
| 16/06/1816 June 2018 | DISS40 (DISS40(SOAD)) |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/06/183 June 2018 | APPOINTMENT TERMINATED, SECRETARY KIRSTY MACKENZIE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ATHOLL CADGER |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHNSTON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY ALLAN JOHNSTON |
| 27/02/1727 February 2017 | SECRETARY APPOINTED MS KIRSTY ISABEL MACKENZIE |
| 24/02/1724 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 16/05/1316 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 27/11/1227 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 23/01/1223 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 24/05/1124 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 17/12/1017 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ATHOLL CADGER / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM SINCLAIR / 30/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHNSTON / 30/04/2010 |
| 17/10/0917 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 17/10/0917 October 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 28/09/0928 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM UNION PLAZA 1 UNION WYND ABERDEEN AB10 1DQ |
| 26/05/0926 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM UNIT 5 DENMORE INDUSTRIAL ESTATE DENMORE ROAD, BRIDGE OF DON ABERDEEN AB23 8JW |
| 07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SINCLAIR / 01/09/2008 |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 30/03/0230 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 15/11/0115 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/015 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/012 May 2001 | APPR.FACILITY LETTER 12/01/01 |
| 02/05/012 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/05/012 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 23/01/0123 January 2001 | £ IC 175133/140133 05/10/00 £ SR 35000@1=35000 |
| 19/01/0119 January 2001 | SHARE PURCHASE APPROVED 13/09/00 |
| 19/01/0119 January 2001 | £ IC 191800/175133 22/12/00 £ SR 16667@1=16667 |
| 07/01/017 January 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/12/00 |
| 07/01/017 January 2001 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/12/00 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
| 18/09/9718 September 1997 | DEC MORT/CHARGE ***** |
| 07/05/977 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | £ SR 109100@1 31/05/96 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/955 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 14/06/9414 June 1994 | £ IC 355450/300900 31/05/94 £ SR 54550@1=54550 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | NC INC ALREADY ADJUSTED 31/03/94 |
| 03/05/943 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/94 |
| 03/05/943 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/932 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 24/06/9324 June 1993 | £ IC 400000/345450 31/05/93 £ SR 54550@1=54550 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 13/11/9113 November 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 11/11/9111 November 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | PARTIC OF MORT/CHARGE 12863 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | COMPANY NAME CHANGED FORDLAW LIMITED CERTIFICATE ISSUED ON 02/07/90 |
| 05/07/905 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/90 |
| 04/07/904 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9013 June 1990 | PARTIC OF MORT/CHARGE 6362 |
| 04/06/904 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | £ NC 100000/400000 29/05/90 |
| 04/06/904 June 1990 | ALTER MEM AND ARTS 18/05/90 |
| 25/05/9025 May 1990 | £ NC 100/100000 18/05/90 |
| 25/05/9025 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9025 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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