ROYDON (EDINBURGH) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DQ

Company number SC082530
Status Active
Incorporation Date 31 March 1983
Company Type Private Limited Company
Address 6 REDHEUGHS RIGG, EDINBURGH, SCOTLAND, EH12 9DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3,500 . The most likely internet sites of ROYDON (EDINBURGH) LIMITED are www.roydonedinburgh.co.uk, and www.roydon-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Aberdour Rail Station is 8.4 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9 miles; to Kinghorn Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roydon Edinburgh Limited is a Private Limited Company. The company registration number is SC082530. Roydon Edinburgh Limited has been working since 31 March 1983. The present status of the company is Active. The registered address of Roydon Edinburgh Limited is 6 Redheughs Rigg Edinburgh Scotland Eh12 9dq. . MCKILL, Stuart Lawson is a Secretary of the company. MCKILL, Donald Roy is a Director of the company. MCKILL, Stuart Lawson is a Director of the company. Secretary MCKILL, Harold Lawson has been resigned. Director MCKILL, Harold Lawson has been resigned. Director MCKILL, Helen Jean has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKILL, Stuart Lawson
Appointed Date: 10 March 1992

Director
MCKILL, Donald Roy

67 years old

Director

Resigned Directors

Secretary
MCKILL, Harold Lawson
Resigned: 10 March 1992

Director
MCKILL, Harold Lawson
Resigned: 10 March 1992
98 years old

Director
MCKILL, Helen Jean
Resigned: 31 May 1997
94 years old

Persons With Significant Control

Mr Donald Roy Mckill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROYDON (EDINBURGH) LIMITED Events

07 Feb 2017
Confirmation statement made on 15 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3,500

02 Mar 2016
Registered office address changed from 39 Lothian Road Edinburgh Lothian EH1 2DJ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2 March 2016
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
10 Feb 1989
Full accounts made up to 31 March 1988

18 Feb 1988
Return made up to 01/02/88; full list of members

18 Feb 1988
Full accounts made up to 31 March 1987

17 Nov 1986
Return made up to 11/11/86; full list of members

12 Nov 1986
Full accounts made up to 31 March 1986

ROYDON (EDINBURGH) LIMITED Charges

3 December 2008
Standard security
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 10 lady lawson street, edinburgh, midlothian.
1 December 2008
Bond & floating charge
Delivered: 4 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
20 October 1994
Bond & floating charge
Delivered: 27 October 1994
Status: Satisfied on 14 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…