| Company Name | Rolling Trade Ltd. |
|---|---|
| Directors | Oksana Victorovna Dalli and Igor Sosnin |
| Company Status | Active |
| Company Number | SC279844 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1320 | Mining of non-ferrous metal ores |
| SIC 07290 | Mining of other non-ferrous metal ores |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Oksana Victorovna Dalli |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 02 December 2019(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Business Woman |
| Country of Residence | Malta |
| Correspondence Address | Office 7 196 Rose Street Edinburgh EH2 4AT Scotland |
| Director Name | Mr Igor Sosnin |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 02 December 2019(14 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Businessman |
| Country of Residence | Ukraine |
| Correspondence Address | Office 7 196 Rose Street Edinburgh EH2 4AT Scotland |
| Director Name | Mr Shaun Paul Walters |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 41 Duke Street Edinburgh Midlothian EH6 8HH Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | 71 Brunswick Street Edinburgh Lothian EH7 5HS Scotland |
Location
| Registered Address | Unit 2 Merryfield Business Centre Macmerry Industrial Estate Tranent EH33 1ET Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Fa'side |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Axiano Company Secretaries LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £332,709 |
| Cash | £33,909 |
| Current Liabilities | £1,859,064 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (9 months, 3 weeks from now) |
Filing History
| 21 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Registered office address changed from Office 7 196 Rose Street Edinburgh EH2 4AT Scotland to Unit 2 Merryfield Business Centre Macmerry Industrial Estate Tranent EH33 1ET on 21 February 2023 (1 page) |
| 26 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
| 4 February 2022 | Confirmation statement made on 1 February 2022 with updates (4 pages) |
| 27 January 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
| 22 November 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 21 July 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 19 July 2021 | Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to Office 7 196 Rose Street Edinburgh EH2 4AT on 19 July 2021 (1 page) |
| 6 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 27 April 2020 | Confirmation statement made on 27 April 2020 with updates (3 pages) |
| 16 December 2019 | Appointment of Mr Igor Sosnin as a director on 2 December 2019 (2 pages) |
| 16 December 2019 | Termination of appointment of Shaun Paul Walters as a director on 2 December 2019 (1 page) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
| 16 December 2019 | Appointment of Mrs. Oksana Victorovna Dalli as a director on 2 December 2019 (2 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 5 November 2018 | Amended total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 26 March 2018 | Termination of appointment of Axiano Company Secretaries Limited as a secretary on 15 March 2018 (1 page) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 29 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 September 2017 | Cessation of Vytautas Marma as a person with significant control on 6 April 2016 (1 page) |
| 22 September 2017 | Notification of Igor Sosnin as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2017 | Notification of Igor Sosnin as a person with significant control on 6 April 2016 (2 pages) |
| 22 September 2017 | Cessation of Vytautas Marma as a person with significant control on 6 April 2016 (1 page) |
| 13 April 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 15 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 29 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (14 pages) |
| 29 May 2013 | Administrative restoration application (4 pages) |
| 29 May 2013 | Administrative restoration application (4 pages) |
| 29 May 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 29 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (14 pages) |
| 26 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2011 | Director's details changed for Mr Shaun Paul Walters on 1 October 2010 (2 pages) |
| 8 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Director's details changed for Mr Shaun Paul Walters on 1 October 2010 (2 pages) |
| 8 March 2011 | Director's details changed for Mr Shaun Paul Walters on 1 October 2010 (2 pages) |
| 8 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 26 March 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 17 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 October 2008 | Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page) |
| 22 October 2008 | Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page) |
| 4 July 2008 | Amended accounts made up to 28 February 2007 (9 pages) |
| 4 July 2008 | Amended accounts made up to 28 February 2007 (9 pages) |
| 19 June 2008 | Amended accounts made up to 28 February 2007 (9 pages) |
| 19 June 2008 | Amended accounts made up to 28 February 2007 (9 pages) |
| 16 June 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 16 June 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 28 February 2007 (9 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 28 February 2007 (9 pages) |
| 1 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 1 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
| 20 July 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 20 July 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 8 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 26 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 26 January 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 11 February 2005 | Incorporation (18 pages) |
| 11 February 2005 | Incorporation (18 pages) |