ROYSCOT VEHICLE CONTRACTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/143 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 |
| 24/09/1324 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 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 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 10/08/1210 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 |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 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 | TERMINATE SEC APPOINTMENT |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 27/09/1127 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | TERMINATE DIR APPOINTMENT |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED JAMES ANTHONY JACKSON |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/02/1016 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 PARTICULARS GARY STEWART |
| 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 NEIL CLARK MACARTHUR |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 04/03/084 March 2008 | DIRECTOR RESIGNED DEREK LEWIS |
| 04/03/084 March 2008 | DIRECTOR RESIGNED ANGELA CUNNINGHAM |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 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 | GROUP OF COMPANIES' 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | S366A DISP HOLDING AGM 14/02/02 S252 DISP LAYING ACC 14/02/02 S386 DISP APP AUDS 14/02/02 |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 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 GROUP 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 GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | CHANGE OF AUDITOR |
| 01/07/981 July 1998 | FULL GROUP 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 GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 01/02/97; CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 11/03/9611 March 1996 | REGISTERED OFFICE CHANGED ON 11/03/96 FROM: G OFFICE CHANGED 11/03/96 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 MEMBERS (NON LEGIBLE) |
| 27/03/9527 March 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/03/9527 March 1995 | LOCATION OF DEBENTURE REGISTER |
| 23/02/9523 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: G OFFICE CHANGED 04/05/94 THE QUADRANGLE THE PROMENADE CHELTENHAM GLOS GL50 1PX |
| 20/02/9420 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 03/12/923 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 26/04/9226 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 28/04/9128 April 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/04/9128 April 1991 | LOCATION OF DEBENTURE REGISTER |
| 28/04/9128 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/03/9113 March 1991 | SECRETARY RESIGNED |
| 13/03/9113 March 1991 | NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 03/12/903 December 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/90 |
| 03/12/903 December 1990 | NC INC ALREADY ADJUSTED 28/09/90 |
| 30/11/9030 November 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/90 |
| 15/10/9015 October 1990 | � NC 3000000/10000000 28/09/90 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 31/10/8931 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 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: G OFFICE CHANGED 10/10/89 67 LOMBARD STREET 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 GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8824 November 1988 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | � NC 100/3000000 |
| 28/10/8828 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/88 |
| 28/10/8828 October 1988 | WD 14/10/88 AD 30/09/88--------- � SI 2999900@1=2999900 � IC 100/3000000 |
| 21/10/8821 October 1988 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 07/07/877 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/8729 April 1987 | GAZETTABLE DOCUMENT |
| 31/03/8731 March 1987 | GAZETTABLE DOCUMENT |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/872 February 1987 | COMPANY NAME CHANGED ROYSCOT SOUTHGATE LIMITED CERTIFICATE ISSUED ON 02/02/87 |
| 13/01/8713 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | GAZETTABLE DOCUMENT |
| 23/10/8623 October 1986 | COMPANY NAME CHANGED ARBEE INVOICE DISCOUNTING LIMITE D CERTIFICATE ISSUED ON 23/10/86 |
| 06/08/866 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/06/8617 June 1986 | GAZETTABLE DOCUMENT |
| 06/06/866 June 1986 | COMPANY NAME CHANGED MOVEDOUBLE LIMITED CERTIFICATE ISSUED ON 06/06/86 |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: G OFFICE CHANGED 05/06/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 05/06/865 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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