Roperia Limited

Company Name	Roperia Limited
Company Status	Dissolved
Company Number	SC285014
Category	Private Limited Company
Incorporation Date	19 May 2005(18 years, 11 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)
Previous Name	Leighstep Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Scott Andrew Finnie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linden View Frankscroft Peebles EH45 9DX Scotland

Secretary Name	Isobel Anne Finnie
Nationality	British
Status	Closed
Appointed	01 August 2007(2 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 October 2016)
Role	Company Director
Correspondence Address	Linden View Frankscroft Peebles EH45 9DX Scotland

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	3RD Option (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	Lyon House 160-166 Borough High Street London Bridge London SE1 1JR

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.roperia.com

Location

Registered Address	Linden View Frankscroft Peebles EH45 9DX Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale East

Financials

Year	2013
Net Worth	£56,836
Cash	£31,854
Current Liabilities	£25,749

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
2 August 2016	First Gazette notice for voluntary strike-off (1 page)
22 July 2016	Application to strike the company off the register (3 pages)
22 July 2016	Application to strike the company off the register (3 pages)
29 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 February 2016	Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
23 February 2016	Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 December 2011	Registered office address changed from 68 Rosetta Road Peebles EH45 8HQ on 21 December 2011 (1 page)
21 December 2011	Director's details changed for Scott Andrew Finnie on 21 December 2011 (2 pages)
21 December 2011	Director's details changed for Scott Andrew Finnie on 21 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Isobel Anne Finnie on 21 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Isobel Anne Finnie on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from 68 Rosetta Road Peebles EH45 8HQ on 21 December 2011 (1 page)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 January 2011	Company name changed leighstep LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution (3 pages)
27 January 2011	Company name changed leighstep LIMITED\certificate issued on 27/01/11 RES15 ‐ Change company name resolution on 2011-01-26 NM01 ‐ Change of name by resolution (3 pages)
24 June 2010	Director's details changed for Scott Andrew Finnie on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Director's details changed for Scott Andrew Finnie on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Scott Andrew Finnie on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 October 2009	Capitals not rolled up (1 page)
7 October 2009	Capitals not rolled up (1 page)
3 July 2009	Return made up to 19/05/09; full list of members (3 pages)
3 July 2009	Return made up to 19/05/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 July 2008	Return made up to 19/05/08; no change of members (6 pages)
8 July 2008	Return made up to 19/05/08; no change of members (6 pages)
13 March 2008	Secretary appointed isobel anne finnie logged form (2 pages)
13 March 2008	Secretary appointed isobel anne finnie logged form (2 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 October 2007	New secretary appointed (2 pages)
10 October 2007	New secretary appointed (2 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Secretary resigned (1 page)
17 August 2007	Return made up to 19/05/07; no change of members (6 pages)
17 August 2007	Return made up to 19/05/07; no change of members (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
10 October 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
20 June 2006	Return made up to 19/05/06; full list of members (6 pages)
20 June 2006	Return made up to 19/05/06; full list of members (6 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU (1 page)
18 January 2006	Registered office changed on 18/01/06 from: suite 20 geddes house business centre kirkton north livingston EH54 6GU (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (1 page)
18 January 2006	New director appointed (1 page)
18 January 2006	New secretary appointed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (1 page)
19 May 2005	Incorporation (15 pages)
19 May 2005	Incorporation (15 pages)

Roperia Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland