About

Registered Number: SC124655
Date of Incorporation: 30/04/1990 (30 years and 5 months ago)
Company Status: Active
Registered Address: Unit 5, Denmore Industrial Estate Denmore Road, Bridge Of Don, Aberdeen, Grampian, AB23 8JW

 

Rollstud Ltd was established in 1990, it has a status of "Active". There are 11 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Allan 18 May 1990 27 February 2017 1
MACKAY, Ross Mclennan 01 January 1997 10 October 2006 1
MELDRUM, Richard George 01 June 1992 15 July 1996 1
THOMSON, Graham Logan N/A 08 June 1999 1
Secretary Name Appointed Resigned Total Appointments
SWAN, Rachael 01 December 2018 - 1
MACKENZIE, Kirsty Isabel 27 February 2017 14 March 2018 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 27 February 2019
MR01 - N/A 19 December 2018
AP03 - Appointment of secretary 11 December 2018
DISS40 - Notice of striking-off action discontinued 16 June 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 13 June 2018
DISS16(SOAS) - N/A 09 June 2018
TM02 - Termination of appointment of secretary 03 June 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
CS01 - N/A 09 May 2017
TM01 - Termination of appointment of director 27 April 2017
AP03 - Appointment of secretary 27 February 2017
TM02 - Termination of appointment of secretary 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 17 December 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
466(Scot) - N/A 17 October 2009
466(Scot) - N/A 17 October 2009
410(Scot) - N/A 28 September 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
353 - Register of members 07 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
AA - Annual Accounts 02 July 2008
363a - Annual Return 20 May 2008
363a - Annual Return 18 May 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 12 May 2004
AA - Annual Accounts 16 March 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 06 May 2003
RESOLUTIONS - N/A 27 May 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 30 March 2002
RESOLUTIONS - N/A 15 November 2001
MEM/ARTS - N/A 15 November 2001
288c - Notice of change of directors or secretaries or in their particulars 05 September 2001
363s - Annual Return 16 May 2001
RESOLUTIONS - N/A 02 May 2001
RESOLUTIONS - N/A 02 May 2001
RESOLUTIONS - N/A 02 May 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 May 2001
AA - Annual Accounts 26 February 2001
169 - Return by a company purchasing its own shares 23 January 2001
RESOLUTIONS - N/A 19 January 2001
169 - Return by a company purchasing its own shares 19 January 2001
RESOLUTIONS - N/A 07 January 2001
RESOLUTIONS - N/A 07 January 2001
288a - Notice of appointment of directors or secretaries 05 June 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 29 March 2000
288b - Notice of resignation of directors or secretaries 10 June 1999
363a - Annual Return 09 May 1999
AA - Annual Accounts 31 March 1999
363a - Annual Return 14 May 1998
AA - Annual Accounts 23 February 1998
419a(Scot) - N/A 18 September 1997
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 May 1997
363a - Annual Return 07 May 1997
288a - Notice of appointment of directors or secretaries 09 April 1997
AA - Annual Accounts 06 March 1997
288 - N/A 28 August 1996
288 - N/A 14 May 1996
288 - N/A 14 May 1996
363a - Annual Return 14 May 1996
AA - Annual Accounts 05 September 1995
363x - Annual Return 16 May 1995
AA - Annual Accounts 28 February 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 June 1994
363x - Annual Return 13 May 1994
RESOLUTIONS - N/A 03 May 1994
RESOLUTIONS - N/A 03 May 1994
RESOLUTIONS - N/A 03 May 1994
MEM/ARTS - N/A 03 May 1994
123 - Notice of increase in nominal capital 03 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1994
AA - Annual Accounts 02 December 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 June 1993
363x - Annual Return 30 April 1993
AA - Annual Accounts 23 March 1993
288 - N/A 04 June 1992
363x - Annual Return 01 May 1992
AA - Annual Accounts 27 February 1992
466(Scot) - N/A 13 November 1991
466(Scot) - N/A 11 November 1991
410(Scot) - N/A 29 October 1991
363a - Annual Return 23 May 1991
CERTNM - Change of name certificate 05 July 1990
CERTNM - Change of name certificate 05 July 1990
MEM/ARTS - N/A 04 July 1990
410(Scot) - N/A 13 June 1990
RESOLUTIONS - N/A 04 June 1990
288 - N/A 04 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1990
123 - Notice of increase in nominal capital 04 June 1990
287 - Change in situation or address of Registered Office 04 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1990
123 - Notice of increase in nominal capital 25 May 1990
288 - N/A 25 May 1990
288 - N/A 25 May 1990
NEWINC - New incorporation documents 30 April 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2018 Outstanding

N/A

Bond & floating charge 07 September 2009 Outstanding

N/A

Assigantion of life policy 27 October 1992 Outstanding

N/A

Bond & floating charge 11 October 1991 Fully Satisfied

N/A

Bond & floating charge 29 May 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.