ROY CHARLES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 9LX

Company number SC258077
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address 103 VICTORIA ROAD, ABERDEEN, AB11 9LX
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROY CHARLES LIMITED are www.roycharles.co.uk, and www.roy-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Portlethen Rail Station is 5.5 miles; to Dyce Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roy Charles Limited is a Private Limited Company. The company registration number is SC258077. Roy Charles Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Roy Charles Limited is 103 Victoria Road Aberdeen Ab11 9lx. . GOMEZ CUEVAS, Maria Elizabeth is a Secretary of the company. CHARLES, Roderick is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
GOMEZ CUEVAS, Maria Elizabeth
Appointed Date: 11 November 2003
Director
CHARLES, Roderick
Appointed Date: 11 November 2003
57 years old

Resigned Directors

Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 11 November 2003
Appointed Date: 22 October 2003
Director
PF & S (DIRECTORS) LIMITED
Resigned: 11 November 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr Roderick Charles
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ROY CHARLES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
29 Oct 2015
Director's details changed for Roderick Charles on 1 October 2015
...
... and 33 more events
18 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2003
Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003
New director appointed
22 Oct 2003
Incorporation

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