ROYSTON DEVELOPMENT CONTRACTS LIMITED

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DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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02/09/242 September 2024 Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to 118 High Street Lanark ML11 7ES on 2024-09-02

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31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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29/08/2429 August 2024 Confirmation statement made on 2024-05-13 with no updates

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 DIRECTOR APPOINTED MRS LETITIA MURRAY

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13/01/2013 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL

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13/01/2013 January 2020 CESSATION OF ROBERT JOHN PATRICK RUSSELL AS A PSC

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LETITIA MURRAY

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN PATRICK RUSSELL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/06/168 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/08/1416 August 2014 DISS40 (DISS40(SOAD))

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15/08/1415 August 2014 FIRST GAZETTE

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13/08/1413 August 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/04/1226 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/05/1120 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PATRICK RUSSELL / 01/10/2009

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28/04/1028 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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24/04/0924 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA

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28/02/0928 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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28/04/0828 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/05/0724 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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13/05/0513 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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05/05/045 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 EXEMPTION FROM APPOINTING AUDITORS 08/02/01

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20/02/0120 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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25/04/0025 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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17/02/0017 February 2000 EXEMPTION FROM APPOINTING AUDITORS 11/01/99

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09/05/999 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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24/01/9924 January 1999 EXEMPTION FROM APPOINTING AUDITORS 11/01/99

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20/05/9820 May 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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08/05/978 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 21-24 BRANDON STREET HAMILTON LANARKSHIRE ML3 6BZ

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18/04/9718 April 1997 DIRECTOR RESIGNED

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18/04/9718 April 1997 NEW SECRETARY APPOINTED

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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