About

Registered Number: SC124655
Date of Incorporation: 30/04/1990 (28 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5, Denmore Industrial Estate Denmore Road, Bridge Of Don, Aberdeen, Grampian, AB23 8JW

 

Rollstud Ltd was setup in 1990, it's status in the Companies House registry is set to "Active". Rollstud Ltd has 8 directors listed. We don't know the number of employees at the business.

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
THOMSON, Graham Logan N/A 08 June 1999 1
Secretary Name Appointed Resigned Total Appointments
MACKENZIE, Kirsty Isabel 27 February 2017 14 March 2018 1

Filing History

Document Type Date
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
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.