ROLLO ENGINEERING LIMITED
FALKIRK

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Company number SC242227
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address ST ANDREWS WORKS, BONNYBRIDGE, FALKIRK, FK4 2EJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROLLO ENGINEERING LIMITED are www.rolloengineering.co.uk, and www.rollo-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Rollo Engineering Limited is a Private Limited Company. The company registration number is SC242227. Rollo Engineering Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Rollo Engineering Limited is St Andrews Works Bonnybridge Falkirk Fk4 2ej. . MCBEATH, Charles Glen is a Secretary of the company. MCBEATH, Cameron is a Director of the company. MCBEATH, Charles Glen is a Director of the company. MCBEATH, Claire Ellis is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCBEATH, Valerie has been resigned. Director MCKINLAY, Joanne has been resigned. Director PARK, Helen has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MCBEATH, Charles Glen
Appointed Date: 14 January 2003
Director
MCBEATH, Cameron
Appointed Date: 14 January 2003
83 years old
Director
MCBEATH, Charles Glen
Appointed Date: 14 January 2003
60 years old
Director
MCBEATH, Claire Ellis
Appointed Date: 14 January 2003
58 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Director
MCBEATH, Valerie
Resigned: 25 June 2008
Appointed Date: 14 January 2003
73 years old
Director
MCKINLAY, Joanne
Resigned: 14 November 2007
Appointed Date: 14 November 2007
50 years old
Director
PARK, Helen
Resigned: 14 November 2007
Appointed Date: 14 November 2007
58 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 14 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Charles Glen Mcbeath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLO ENGINEERING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 40
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
11 Mar 2003
New director appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
14 Jan 2003
Incorporation

ROLLO ENGINEERING LIMITED Charges

21 February 2007
Floating charge
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
13 May 2003
Floating charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Scotland
Description: Undertaking and all property and assets present and future…

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