Company NameRob Roy Marquees And Logistics Limited
Company StatusDissolved
Company NumberSC284628
CategoryPrivate Limited Company
Incorporation Date11 May 2005(18 years, 10 months ago)
Dissolution Date13 February 2024 (1 month, 2 weeks ago)
Previous NameThe Rob Roy Challenge Ltd.

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David William Fox-Pitt
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2005(same day as company formation)
RoleEvents Manager
Country of ResidenceUnited Kingdom
Correspondence AddressKindrocket House
Ardtalnaig
Aberfeldy
Perthshrie
PH15 2HX
Scotland
Secretary NameJoanna Margaret Fox-Pitt
NationalityBritish
StatusClosed
Appointed11 May 2005(same day as company formation)
RoleCompany Director
Correspondence AddressKindrochit House
Ardtalnaig
Aberfeldy
Perthshire
PH15 2HX
Scotland
Director NameMrs Joanna Margaret Fox-Pitt
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2009(3 years, 11 months after company formation)
Appointment Duration14 years, 10 months (closed 13 February 2024)
RoleEvents Manager
Country of ResidenceBritain
Correspondence AddressKindrochit House Ardtalnaig
Aberfeldy
Perthshire
PH15 2HX
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed11 May 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed11 May 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressJeffrey Crawford & Co Chartered Accountants
25 Castle Terrace
Edinburgh
EH1 2ER
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

1 at £1David Fox-pitt
50.00%
Ordinary
1 at £1Joanna Fox-pitt
50.00%
Ordinary

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

15 May 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
13 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
15 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
14 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
29 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
26 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
25 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
25 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(5 pages)
3 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(5 pages)
19 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
28 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(5 pages)
4 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(5 pages)
4 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(5 pages)
4 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
20 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
20 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
20 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
8 June 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
8 June 2012Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
7 June 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
7 June 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
10 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 February 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 June 2010Director's details changed for Joanna Margaret Fox-Pitt on 1 October 2009 (2 pages)
30 June 2010Director's details changed for Joanna Margaret Fox-Pitt on 1 October 2009 (2 pages)
30 June 2010Director's details changed for David William Fox-Pitt on 1 October 2009 (2 pages)
30 June 2010Director's details changed for David William Fox-Pitt on 1 October 2009 (2 pages)
30 June 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for Joanna Margaret Fox-Pitt on 1 October 2009 (2 pages)
30 June 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
30 June 2010Director's details changed for David William Fox-Pitt on 1 October 2009 (2 pages)
26 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
6 August 2009Return made up to 11/05/09; full list of members (3 pages)
6 August 2009Return made up to 11/05/09; full list of members (3 pages)
27 April 2009Director appointed joanna margaret fox-pitt (1 page)
27 April 2009Memorandum and Articles of Association (12 pages)
27 April 2009Memorandum and Articles of Association (12 pages)
27 April 2009Director appointed joanna margaret fox-pitt (1 page)
24 April 2009Company name changed the rob roy challenge LTD.\certificate issued on 24/04/09 (2 pages)
24 April 2009Company name changed the rob roy challenge LTD.\certificate issued on 24/04/09 (2 pages)
9 April 2009Registered office changed on 09/04/2009 from 34 melville street edinburgh EH3 7HA (1 page)
9 April 2009Registered office changed on 09/04/2009 from 34 melville street edinburgh EH3 7HA (1 page)
17 October 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
17 October 2008Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 June 2008Return made up to 11/05/08; full list of members (3 pages)
13 June 2008Return made up to 11/05/08; full list of members (3 pages)
26 June 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
26 June 2007Accounts for a dormant company made up to 31 May 2007 (2 pages)
20 June 2007Return made up to 11/05/07; full list of members (2 pages)
20 June 2007Return made up to 11/05/07; full list of members (2 pages)
5 February 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
5 February 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
1 June 2006Return made up to 11/05/06; full list of members (2 pages)
1 June 2006Return made up to 11/05/06; full list of members (2 pages)
1 June 2006Registered office changed on 01/06/06 from: 4 drummond place edinburgh EH3 6PH (1 page)
1 June 2006Registered office changed on 01/06/06 from: 4 drummond place edinburgh EH3 6PH (1 page)
5 August 2005New secretary appointed (2 pages)
5 August 2005New director appointed (2 pages)
5 August 2005New director appointed (2 pages)
5 August 2005New secretary appointed (2 pages)
13 May 2005Director resigned (1 page)
13 May 2005Secretary resigned (1 page)
13 May 2005Director resigned (1 page)
13 May 2005Secretary resigned (1 page)
11 May 2005Incorporation (16 pages)
11 May 2005Incorporation (16 pages)