Rollo Engineering Limited

Company Name	Rollo Engineering Limited
Company Status	Dissolved
Company Number	SC242227
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Cameron McBeath
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Charles Glen McBeath
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Claire Ellis McBeath
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Mr Charles Glen McBeath
Nationality	British
Status	Closed
Appointed	14 January 2003(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mrs Valerie McBeath
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Thorndale Gardens Allandale Falkirk Stirlingshire FK4 2HG Scotland

Director Name	Joanne McKinlay
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Thorndale Gardens Allandale Bonnybridge FK4 2HG Scotland

Director Name	Helen Park
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 14 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Glebe Street Denny Stirlingshire FK6 6AA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	rolloengineering.co.uk
Email address	[email protected]
Telephone	01324 812469
Telephone region	Falkirk

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

20 at £1	Charles Glen Mcbeath 50.00% Ordinary
8 at £1	Claire Ellis Mcbeath 20.00% Ordinary
6 at £1	Cameron Mcbeath 15.00% Ordinary
6 at £1	Valerie Mcbeath 15.00% Ordinary

Financials

Year	2014
Net Worth	£552
Cash	£3,614
Current Liabilities	£142,830

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

21 February 2007	Delivered on: 24 February 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: 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
13 May 2003	Delivered on: 19 May 2003 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Scotland Classification: Floating charge Secured details: All sums due in terms of a factoring agreement. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 October 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
18 September 2019	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (5 pages)
18 September 2019	Registered office address changed from St Andrews Works Bonnybridge Falkirk FK4 2EJ to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 18 September 2019 (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 40 (6 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 40 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 32 (4 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 32 (4 pages)
17 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 32 (4 pages)
12 May 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 32 (3 pages)
12 May 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 32 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
13 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 32 (3 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 32 (3 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Statement of capital following an allotment of shares on 8 November 2010 GBP 32 (3 pages)
10 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Charles Glen Mcbeath on 1 January 2010 (1 page)
4 February 2010	Director's details changed for Cameron Mcbeath on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Claire Ellis Mcbeath on 1 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Charles Glen Mcbeath on 1 January 2010 (1 page)
4 February 2010	Director's details changed for Charles Glen Mcbeath on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Cameron Mcbeath on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Claire Ellis Mcbeath on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for Charles Glen Mcbeath on 1 January 2010 (1 page)
4 February 2010	Director's details changed for Charles Glen Mcbeath on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Claire Ellis Mcbeath on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Cameron Mcbeath on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Charles Glen Mcbeath on 1 January 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2009	Return made up to 14/01/09; full list of members (4 pages)
27 January 2009	Return made up to 14/01/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Appointment terminated director valerie mcbeath (1 page)
2 July 2008	Appointment terminated director valerie mcbeath (1 page)
1 February 2008	Return made up to 14/01/08; full list of members (3 pages)
1 February 2008	Return made up to 14/01/08; full list of members (3 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
24 February 2007	Partic of mort/charge * (3 pages)
24 February 2007	Partic of mort/charge * (3 pages)
16 February 2007	Return made up to 14/01/07; full list of members (3 pages)
16 February 2007	Return made up to 14/01/07; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 February 2006	Return made up to 14/01/06; full list of members (3 pages)
22 February 2006	Return made up to 14/01/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 February 2005	Return made up to 14/01/05; full list of members (9 pages)
8 February 2005	Return made up to 14/01/05; full list of members (9 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2004	Return made up to 14/01/04; full list of members (8 pages)
12 January 2004	Return made up to 14/01/04; full list of members (8 pages)
25 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
25 October 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 May 2003	Partic of mort/charge * (6 pages)
19 May 2003	Partic of mort/charge * (6 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Ad 14/01/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Ad 14/01/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Director resigned (1 page)
14 January 2003	Incorporation (15 pages)
14 January 2003	Incorporation (15 pages)

Rollo Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland