Royscot Limited

Company Name	Royscot Limited
Company Status	Dissolved
Company Number	01996137
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(29 years after company formation)
Appointment Duration	3 years, 1 month (closed 03 April 2018)
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2015(29 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 April 2018)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Joseph Alexander Pattara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2017(30 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 April 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 September 2012(26 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 April 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Paul David Male
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 August 1998)
Role	Sales Director
Correspondence Address	47 Norman Avenue Abingdon Oxfordshire OX14 2HJ

Director Name	Mr Peter John Draper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 27 November 2015)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Riverview House River Walk Appleford Road Sutton Courtenay Oxfordshire OX14 4NR

Director Name	Lesley Yvonne Slater
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 1993)
Role	Company Director
Correspondence Address	7 Glendale Avenue Wash Common Newbury Berkshire RG14 6SG

Director Name	Brian Ward Heaney
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 January 1994)
Role	Company Executive
Correspondence Address	93 Broadmarsh Lane Freeland Witney Oxfordshire OX8 8QP

Director Name	John Huw Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Company Executive
Correspondence Address	Greystones Syreford Road Shipton Oliffe Cheltenham Gloucestershire GL54 4JG Wales

Director Name	David John McIntosh Finlayson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 1995)
Role	Company Executive
Correspondence Address	8 Greenfields New Barn Lane Prestbury Cheltenham Gloucestershire GL52 3LG Wales

Secretary Name	Michael Ian Charles Woodcock
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	High Elms Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BL Wales

Director Name	Bevis Ian Oakes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 1995)
Role	Company Executive
Correspondence Address	8 Newstead Road Barnwood Gloucester Gloucestershire GL4 7TQ Wales

Director Name	Clive Richard Dobbs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(9 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 June 2000)
Role	Bank Official
Correspondence Address	The Rowans Gravel Pits Close Bredon Tewkesbury Gloucestershire GL20 7QL Wales

Director Name	Mr Stephen John Male
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 1996)
Role	Office Manager
Correspondence Address	31 Abbott Road Abingdon Oxfordshire OX14 2DT

Director Name	Mr Malcolm Charles Cawston
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2003)
Role	Finance House Sales Manager
Country of Residence	England
Correspondence Address	11 Tivoli Street Cheltenham Gloucestershire GL50 2UW Wales

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(14 years, 6 months after company formation)
Appointment Duration	10 months (resigned 13 July 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	30 September 2000(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 July 2005)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Christopher George Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2004)
Role	Bank Executive
Correspondence Address	Whispering Well House Chander Hill Lane, Holymoorside Chesterfield Derbyshire S42 7HN

Director Name	Jeremy Charles Harrington Rudge
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 June 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Maltings Close Barnes London SW13 0NL

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	07 July 2005(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 July 2006)
Role	Company Director
Correspondence Address	Flat 1 Basement 269 Magdalen Road Earlsfield London SW18 3NZ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	11 July 2006(20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Director Name	Paul Martin Marston
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 March 2009)
Role	Head Of Network Sales, Lombard
Correspondence Address	8 Heritage View Hatch Warren Basingstoke Hampshire RG22 4XN

Director Name	Mr Paul Anthony Lynam
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 February 2007(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Warwick Road Reading Berkshire RG2 7AX

Director Name	Mr Andrew Stuart Hart
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(21 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	31 Daws Lea High Wycombe Buckinghamshire HP11 1QG

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	02 November 2007(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2009)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Alexander David Baldock
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(22 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 August 2012)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	218 Westbourne Park Road London W11 1EP

Director Name	Kevin Anthony Hayes
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(23 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 February 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	16 Wolverton Close Chippenham Wiltshire SN14 0FG

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	06 March 2009(23 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Mr Wesley William Harfield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	7th Floor 7th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	07 July 2011(25 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Russell Anthony Garner-Jones
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(25 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 October 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Secretary Name	Amy Williamson
Status	Resigned
Appointed	22 February 2012(25 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	James Higginbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(27 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 February 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2014(28 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(29 years after company formation)
Appointment Duration	2 months, 1 week (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	3 Princess Way Redhill Surrey RH1 1NP

Contact

Website	www.royscotlarch.co.uk

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,021,209
Net Worth	£529,961
Cash	£2,325,259
Current Liabilities	£30,381,208

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
16 January 2018	First Gazette notice for voluntary strike-off (1 page)
3 January 2018	Application to strike the company off the register (3 pages)
3 January 2018	Application to strike the company off the register (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
6 October 2017	Full accounts made up to 31 December 2016 (16 pages)
30 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2017	Statement of capital on 30 March 2017 GBP 1 (5 pages)
30 March 2017	Statement by Directors (1 page)
30 March 2017	Solvency Statement dated 20/03/17 (1 page)
30 March 2017	Statement by Directors (1 page)
30 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 March 2017	Statement of capital on 30 March 2017 GBP 1 (5 pages)
30 March 2017	Solvency Statement dated 20/03/17 (1 page)
27 February 2017	Termination of appointment of James Higginbotham as a director on 21 February 2017 (1 page)
27 February 2017	Termination of appointment of James Higginbotham as a director on 21 February 2017 (1 page)
27 February 2017	Appointment of Joseph Alexander Pattara as a director on 21 February 2017 (2 pages)
27 February 2017	Appointment of Joseph Alexander Pattara as a director on 21 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
13 October 2016	Auditor's resignation (1 page)
13 October 2016	Auditor's resignation (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
7 October 2016	Full accounts made up to 31 December 2015 (26 pages)
17 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 17 August 2016 (1 page)
2 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (6 pages)
2 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (6 pages)
15 January 2016	Change of name notice (2 pages)
15 January 2016	Change of name notice (2 pages)
15 January 2016	Company name changed royscot larch LIMITED\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2015-12-04 (2 pages)
15 January 2016	Company name changed royscot larch LIMITED\certificate issued on 15/01/16 RES15 ‐ Change company name resolution on 2015-12-04 (2 pages)
17 December 2015	Appointment of Mr Peter Edmund Lord as a director on 4 December 2015 (2 pages)
17 December 2015	Appointment of Mr Peter Edmund Lord as a director on 4 December 2015 (2 pages)
3 December 2015	Termination of appointment of Peter John Draper as a director on 27 November 2015 (1 page)
3 December 2015	Termination of appointment of Peter John Draper as a director on 27 November 2015 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (26 pages)
8 October 2015	Full accounts made up to 31 December 2014 (26 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
5 March 2015	Appointment of Mr Ian John Isaac as a director on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Andrew Paul Gadsby as a director on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Ian John Isaac as a director on 27 February 2015 (2 pages)
5 March 2015	Appointment of Mr Andrew Paul Gadsby as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
6 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
6 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
6 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (6 pages)
3 December 2014	Termination of appointment of Russell Anthony Garner-Jones as a director on 17 October 2014 (1 page)
3 December 2014	Appointment of Mr Nigel Timothy John Clibbens as a director on 17 October 2014 (2 pages)
3 December 2014	Appointment of Mr Nigel Timothy John Clibbens as a director on 17 October 2014 (2 pages)
3 December 2014	Termination of appointment of Russell Anthony Garner-Jones as a director on 17 October 2014 (1 page)
4 November 2014	Full accounts made up to 31 December 2013 (26 pages)
4 November 2014	Full accounts made up to 31 December 2013 (26 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (6 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (6 pages)
11 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,000 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
1 October 2013	Full accounts made up to 31 December 2012 (28 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 June 2013	Termination of appointment of Andrew Hart as a director (1 page)
25 June 2013	Termination of appointment of Andrew Hart as a director (1 page)
25 June 2013	Appointment of James Higginbotham as a director (2 pages)
25 June 2013	Appointment of James Higginbotham as a director (2 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
18 September 2012	Termination of appointment of Alexander Baldock as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (28 pages)
6 July 2012	Full accounts made up to 31 December 2011 (28 pages)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
3 November 2011	Appointment of Russell Anthony Garner-Jones as a director (2 pages)
3 November 2011	Appointment of Russell Anthony Garner-Jones as a director (2 pages)
21 October 2011	Termination of appointment of Wesley Harfield as a director (1 page)
21 October 2011	Termination of appointment of Wesley Harfield as a director (1 page)
28 July 2011	Full accounts made up to 31 December 2010 (29 pages)
28 July 2011	Full accounts made up to 31 December 2010 (29 pages)
12 July 2011	Appointment of Kirsty Daly as a secretary (2 pages)
12 July 2011	Appointment of Kirsty Daly as a secretary (2 pages)
11 July 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
11 July 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
24 June 2010	Full accounts made up to 31 December 2009 (27 pages)
24 June 2010	Full accounts made up to 31 December 2009 (27 pages)
8 March 2010	Termination of appointment of Kevin Hayes as a director (1 page)
8 March 2010	Appointment of Wesley William Harfield as a director (2 pages)
8 March 2010	Appointment of Wesley William Harfield as a director (2 pages)
8 March 2010	Termination of appointment of Kevin Hayes as a director (1 page)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (6 pages)
1 July 2009	Full accounts made up to 31 December 2008 (26 pages)
1 July 2009	Full accounts made up to 31 December 2008 (26 pages)
17 March 2009	Appointment terminated director paul marston (1 page)
17 March 2009	Director appointed kevin anthony hayes (1 page)
17 March 2009	Director appointed kevin anthony hayes (1 page)
17 March 2009	Appointment terminated director paul marston (1 page)
10 March 2009	Secretary appointed lindsey helen cameron (1 page)
10 March 2009	Appointment terminated secretary marcos castro (1 page)
10 March 2009	Secretary appointed lindsey helen cameron (1 page)
10 March 2009	Appointment terminated secretary marcos castro (1 page)
26 February 2009	Return made up to 02/02/09; full list of members (4 pages)
26 February 2009	Return made up to 02/02/09; full list of members (4 pages)
26 August 2008	Director appointed mr alexander david baldock (1 page)
26 August 2008	Director appointed mr alexander david baldock (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
22 August 2008	Appointment terminated director paul lynam (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (27 pages)
1 July 2008	Full accounts made up to 31 December 2007 (27 pages)
6 February 2008	Return made up to 02/02/08; full list of members (3 pages)
6 February 2008	Return made up to 02/02/08; full list of members (3 pages)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	Secretary resigned (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (24 pages)
9 July 2007	Full accounts made up to 31 December 2006 (24 pages)
19 June 2007	New director appointed (1 page)
19 June 2007	New director appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
26 February 2007	Return made up to 02/02/07; full list of members (2 pages)
26 February 2007	Return made up to 02/02/07; full list of members (2 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	Secretary resigned (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (27 pages)
5 July 2006	Full accounts made up to 31 December 2005 (27 pages)
6 March 2006	Return made up to 01/02/06; full list of members (6 pages)
6 March 2006	Return made up to 01/02/06; full list of members (6 pages)
2 August 2005	New secretary appointed (2 pages)
2 August 2005	New secretary appointed (2 pages)
28 July 2005	Full accounts made up to 31 December 2004 (16 pages)
28 July 2005	Full accounts made up to 31 December 2004 (16 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Secretary resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
23 February 2005	Return made up to 01/02/05; full list of members (6 pages)
23 February 2005	Return made up to 01/02/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
19 March 2004	Return made up to 01/02/04; full list of members (6 pages)
19 March 2004	Return made up to 01/02/04; full list of members (6 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
25 February 2004	Director resigned (3 pages)
25 February 2004	Director resigned (3 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
26 February 2003	Return made up to 01/02/03; full list of members (6 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Return made up to 01/02/03; full list of members (6 pages)
26 February 2003	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
20 February 2002	Return made up to 01/02/02; full list of members (6 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (5 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Return made up to 01/02/02; full list of members (6 pages)
20 February 2002	New director appointed (5 pages)
15 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
17 January 2001	Director's particulars changed (1 page)
5 October 2000	Location of register of members (1 page)
5 October 2000	Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PLL (1 page)
5 October 2000	Location of register of members (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Registered office changed on 05/10/00 from: royscot house the promenade cheltenham gloucestershire GL50 1PLL (1 page)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New director appointed (2 pages)
8 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
4 April 2000	Auditor's resignation (2 pages)
4 April 2000	Auditor's resignation (2 pages)
18 February 2000	Full accounts made up to 30 September 1999 (15 pages)
18 February 2000	Full accounts made up to 30 September 1999 (15 pages)
17 February 2000	Return made up to 01/02/00; no change of members (6 pages)
17 February 2000	Return made up to 01/02/00; no change of members (6 pages)
23 February 1999	Return made up to 01/02/99; no change of members (6 pages)
23 February 1999	Return made up to 01/02/99; no change of members (6 pages)
20 November 1998	Full accounts made up to 30 September 1998 (15 pages)
20 November 1998	Full accounts made up to 30 September 1998 (15 pages)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
16 February 1998	Return made up to 01/02/98; full list of members (8 pages)
16 February 1998	Return made up to 01/02/98; full list of members (8 pages)
16 December 1997	Full accounts made up to 30 September 1997 (15 pages)
16 December 1997	Full accounts made up to 30 September 1997 (15 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
17 February 1997	Return made up to 01/02/97; full list of members (8 pages)
17 February 1997	Return made up to 01/02/97; full list of members (8 pages)
6 February 1997	Director's particulars changed (1 page)
6 February 1997	Director's particulars changed (1 page)
28 November 1996	Full accounts made up to 30 September 1996 (15 pages)
28 November 1996	Full accounts made up to 30 September 1996 (15 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
15 February 1996	Return made up to 01/02/96; no change of members (7 pages)
15 February 1996	Return made up to 01/02/96; no change of members (7 pages)
30 November 1995	Full accounts made up to 30 September 1995 (15 pages)
30 November 1995	Full accounts made up to 30 September 1995 (15 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	Director resigned (4 pages)
28 September 1995	New director appointed (4 pages)
25 May 1995	Director resigned (6 pages)
25 May 1995	New director appointed (4 pages)
25 May 1995	New director appointed (4 pages)
25 May 1995	Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
2 December 1994	Full accounts made up to 30 September 1994 (15 pages)
2 December 1994	Full accounts made up to 30 September 1994 (15 pages)
1 December 1993	Full accounts made up to 30 September 1993 (14 pages)
1 December 1993	Full accounts made up to 30 September 1993 (14 pages)
10 December 1992	Full accounts made up to 30 September 1992 (13 pages)
10 December 1992	Full accounts made up to 30 September 1992 (13 pages)
24 September 1992	New director appointed (2 pages)
24 September 1992	New director appointed (2 pages)
24 September 1992	New director appointed (2 pages)
18 September 1992	New director appointed (4 pages)
18 September 1992	New director appointed (4 pages)
18 September 1992	New director appointed (4 pages)
12 August 1992	Director resigned;new director appointed (10 pages)
12 August 1992	Director resigned;new director appointed (10 pages)
12 August 1992	New director appointed (10 pages)
12 August 1992	New director appointed (10 pages)
12 August 1992	Director resigned;new director appointed (10 pages)
12 August 1992	Director resigned;new director appointed (10 pages)
6 December 1991	Full accounts made up to 30 September 1991 (14 pages)
6 December 1991	Full accounts made up to 30 September 1991 (14 pages)
14 December 1990	Full accounts made up to 30 September 1990 (14 pages)
14 December 1990	Full accounts made up to 30 September 1990 (14 pages)
11 July 1990	Company name changed\certificate issued on 11/07/90 (2 pages)
11 July 1990	Company name changed\certificate issued on 11/07/90 (2 pages)
3 January 1990	Accounts for a dormant company made up to 30 September 1989 (7 pages)
3 January 1990	Accounts for a dormant company made up to 30 September 1989 (7 pages)
2 February 1989	Accounts for a dormant company made up to 30 September 1988 (8 pages)
2 February 1989	Accounts for a dormant company made up to 30 September 1988 (8 pages)
9 February 1988	Full accounts made up to 30 September 1987 (5 pages)
9 February 1988	Full accounts made up to 30 September 1987 (5 pages)
13 January 1987	Full accounts made up to 30 September 1986 (4 pages)
13 January 1987	Full accounts made up to 30 September 1986 (4 pages)
4 August 1986	Company name changed larkslick LIMITED\certificate issued on 04/08/86 (2 pages)
4 August 1986	Company name changed larkslick LIMITED\certificate issued on 04/08/86 (2 pages)

Royscot Limited

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