ROYSCOT CONTRACTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/09/1221 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 07/11/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 24/10/1124 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN WHITTAKER |
| 27/09/1127 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 23/09/1023 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK LEWIS |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | S366A DISP HOLDING AGM 14/02/02 |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | AUDITOR'S RESIGNATION |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/05/0031 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS |
| 28/01/0028 January 2000 | DIRECTOR RESIGNED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | CHANGE OF AUDITOR |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 01/02/97; CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: 67 LOMBARD STREET LONDON EC3P 3DL |
| 04/03/964 March 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/03/9527 March 1995 | LOCATION OF DEBENTURE REGISTER |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/947 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: THE QUADRANGLE THE PROMENADE CHELTENHAM GLOS 1PX |
| 20/02/9420 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/04/9127 April 1991 | LOCATION OF DEBENTURE REGISTER |
| 27/04/9127 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/9112 March 1991 | DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | SECRETARY RESIGNED |
| 12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/10/9015 October 1990 | ﾽ NC 100/10000000 28/ |
| 15/10/9015 October 1990 | ﾽ NC 10000000/19999900 28/09/90 |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 10/10/8910 October 1989 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 10/10/8910 October 1989 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 67 LOMBARD ST LONDON EC3P 3DL |
| 16/08/8916 August 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/881 December 1988 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/8827 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/8819 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/10/8724 October 1987 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | ADOPT MEM AND ARTS 220587 |
| 16/06/8716 June 1987 | ALTER MEM AND ARTS 220587 |
| 29/05/8729 May 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 06/01/876 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | COMPANY NAME CHANGED BRINKSEARCH LIMITED CERTIFICATE ISSUED ON 28/11/86 |
| 04/07/864 July 1986 | CERTIFICATE OF INCORPORATION |
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