ROLY ENGINEERING LTD.
STONEHAVEN

Hellopages » Aberdeenshire » Aberdeenshire » AB39 2UA

Company number SC420072
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address BANDRUM HOUSE, CATTERLINE, STONEHAVEN, KINCARDINESHIRE, SCOTLAND, AB39 2UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 . The most likely internet sites of ROLY ENGINEERING LTD. are www.rolyengineering.co.uk, and www.roly-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Roly Engineering Ltd is a Private Limited Company. The company registration number is SC420072. Roly Engineering Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Roly Engineering Ltd is Bandrum House Catterline Stonehaven Kincardineshire Scotland Ab39 2ua. . BARNETT, Lynn Jane is a Secretary of the company. BARNETT, Lynn Jane is a Director of the company. BARNETT, Roger Grant is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARNETT, Lynn Jane
Appointed Date: 21 March 2012
Director
BARNETT, Lynn Jane
Appointed Date: 21 March 2012
59 years old
Director
BARNETT, Roger Grant
Appointed Date: 21 March 2012
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 21 March 2012
Appointed Date: 21 March 2012
Director
MABBOTT, Stephen George
Resigned: 21 March 2012
Appointed Date: 21 March 2012
75 years old

Persons With Significant Control

Mrs Lynn Jane Barnett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Grant Barnett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLY ENGINEERING LTD. Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
29 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Nov 2015
Secretary's details changed for Mrs Lynn Jane Barnett on 1 November 2015
...
... and 11 more events
30 Mar 2012
Appointment of Mr Roger Grant Barnett as a director
23 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2012
Termination of appointment of Stephen Mabbott as a director
23 Mar 2012
Termination of appointment of Brian Reid Ltd. as a secretary
21 Mar 2012
Incorporation

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