| Company Name | D. Roy (Civil Engineering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC027613 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1950(74 years, 1 month ago) |
| Dissolution Date | 22 October 2022 (1 year, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Sarah McGibbon Roy |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1989(39 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months (closed 22 October 2022) |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Sheila Cunningham Bruce Roy |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1989(39 years, 3 months after company formation) |
| Appointment Duration | 33 years, 3 months (closed 22 October 2022) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Secretary Name | Sheila Cunningham Bruce Roy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(46 years, 6 months after company formation) |
| Appointment Duration | 26 years (closed 22 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Easton Huskie Bruce Roy |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1989(39 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 14 November 1992) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Duncrievie Cambusbarron Stirling FK7 9ND Scotland |
| Secretary Name | Eric MacDonald Allison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1989(39 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 September 1996) |
| Role | Company Director |
| Correspondence Address | 3 Glenwinnel Road Alva Clackmannanshire FK12 5NX Scotland |
Contact
| Telephone | 01786 813386 |
|---|---|
| Telephone region | Stirling |
Location
| Registered Address | First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 57.6k at £1 | Miss Sheila Cunningham Bruce Roy 98.29% Ordinary |
|---|---|
| 1000 at £1 | Mr E.h.b. Roy 1.71% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,328 |
| Cash | £65,379 |
| Current Liabilities | £16,585 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 June |
Charges
| 28 April 1982 | Delivered on: 10 May 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Milnepark, bannockburn cottage & coach house at craigenvedch, aberfoyle. Outstanding |
|---|---|
| 12 June 1969 | Delivered on: 19 June 1969 Persons entitled: The British Linen Bank Classification: Bond of cash credit & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 22 October 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 July 2022 | Final account prior to dissolution in MVL (final account attached) (19 pages) |
| 15 December 2017 | Satisfaction of charge 2 in full (4 pages) |
| 26 September 2017 | Resolutions
|
| 26 September 2017 | Resolutions
|
| 26 September 2017 | Registered office address changed from Milne Park Bannockburn FK7 8NS to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 26 September 2017 (2 pages) |
| 26 September 2017 | Registered office address changed from Milne Park Bannockburn FK7 8NS to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 26 September 2017 (2 pages) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-10-09
|
| 9 October 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-10-09
|
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 14 August 2014 | Purchase of own shares. (3 pages) |
| 14 August 2014 | Purchase of own shares. (3 pages) |
| 16 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders (4 pages) |
| 16 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders (4 pages) |
| 16 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 16 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 3 July 2014 | Resolutions
|
| 3 July 2014 | Resolutions
|
| 3 July 2014 | Cancellation of shares. Statement of capital on 25 June 2014
|
| 3 July 2014 | Cancellation of shares. Statement of capital on 25 June 2014
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 29 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Sarah Mcgibbon Roy on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Sheila Cunningham Bruce Roy on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Sheila Cunningham Bruce Roy on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Sheila Cunningham Bruce Roy on 1 January 2010 (2 pages) |
| 11 February 2010 | Secretary's details changed for Sheila Cunningham Bruce Roy on 1 January 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Sheila Cunningham Bruce Roy on 1 January 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Sheila Cunningham Bruce Roy on 1 January 2010 (1 page) |
| 11 February 2010 | Director's details changed for Sarah Mcgibbon Roy on 1 January 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Sarah Mcgibbon Roy on 1 January 2010 (2 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 8 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 8 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 16 June 2006 | Return made up to 02/06/06; full list of members (3 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 June 2005 | Partial exemption accounts made up to 31 December 2004 (6 pages) |
| 21 June 2005 | Partial exemption accounts made up to 31 December 2004 (6 pages) |
| 2 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 2 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 3 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 24 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 December 2002 (9 pages) |
| 19 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 19 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 2 August 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 27 March 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 16 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 21 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 3 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 5 August 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 10 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 10 July 1997 | Return made up to 14/06/97; full list of members (6 pages) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 23 July 1996 | Return made up to 14/06/96; no change of members (6 pages) |
| 23 July 1996 | Return made up to 14/06/96; no change of members (6 pages) |
| 6 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 6 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 21 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 28 March 1950 | Incorporation (11 pages) |
| 28 March 1950 | Incorporation (11 pages) |