Rolix Limited

Company Name	Rolix Limited
Company Status	Dissolved
Company Number	SC290008
Category	Private Limited Company
Incorporation Date	7 September 2005(18 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Robert Ross
Nationality	British
Status	Closed
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	156a Kilmorie Road Forrest Mill London SE23 2SR

Director Name	Mr Robert Ross
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Hythe Hill Colchester CO1 2NQ

Director Name	Alexandra Scott
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kendall Road Colchester CO1 2BU

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	07 September 2005(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	07 September 2005(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	07 September 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Robert Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,026
Cash	£1,716
Current Liabilities	£12,421

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
17 June 2020	Application to strike the company off the register (1 page)
27 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 October 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 January 2016	Director's details changed for Robert Ross on 12 October 2015 (2 pages)
25 January 2016	Director's details changed for Robert Ross on 12 October 2015 (2 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 3 November 2014 (1 page)
7 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
7 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 October 2013	Secretary's details changed for Mr Robert Ross on 7 September 2013 (2 pages)
28 October 2013	Director's details changed for Robert Ross on 7 September 2013 (2 pages)
28 October 2013	Director's details changed for Robert Ross on 7 September 2013 (2 pages)
28 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Director's details changed for Robert Ross on 7 September 2013 (2 pages)
28 October 2013	Secretary's details changed for Mr Robert Ross on 7 September 2013 (2 pages)
28 October 2013	Secretary's details changed for Mr Robert Ross on 7 September 2013 (2 pages)
28 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012	Termination of appointment of Alexandra Scott as a director (2 pages)
25 January 2012	Termination of appointment of Alexandra Scott as a director (2 pages)
21 September 2011	Director's details changed for Robert Ross on 7 September 2011 (2 pages)
21 September 2011	Director's details changed for Alexandra Scott on 7 September 2011 (2 pages)
21 September 2011	Director's details changed for Alexandra Scott on 7 September 2011 (2 pages)
21 September 2011	Director's details changed for Robert Ross on 7 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Robert Ross on 7 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Robert Ross on 7 September 2011 (2 pages)
21 September 2011	Secretary's details changed for Robert Ross on 7 September 2011 (2 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for Alexandra Scott on 7 September 2011 (2 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Director's details changed for Robert Ross on 7 September 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Alexandra Scott on 7 September 2010 (2 pages)
27 October 2010	Director's details changed for Alexandra Scott on 7 September 2010 (2 pages)
27 October 2010	Director's details changed for Robert Ross on 7 September 2010 (2 pages)
27 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 October 2010	Director's details changed for Robert Ross on 7 September 2010 (2 pages)
27 October 2010	Director's details changed for Robert Ross on 7 September 2010 (2 pages)
27 October 2010	Director's details changed for Alexandra Scott on 7 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Robert Ross on 7 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Robert Ross on 7 September 2010 (2 pages)
27 October 2010	Secretary's details changed for Robert Ross on 7 September 2010 (2 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 September 2009	Director and secretary's change of particulars / robert ross / 06/09/2009 (1 page)
24 September 2009	Return made up to 07/09/09; full list of members (3 pages)
24 September 2009	Director and secretary's change of particulars / robert ross / 06/09/2009 (1 page)
24 September 2009	Return made up to 07/09/09; full list of members (3 pages)
24 September 2009	Director's change of particulars / alexandra scott / 06/09/2009 (1 page)
24 September 2009	Director's change of particulars / alexandra scott / 06/09/2009 (1 page)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 November 2008	Return made up to 07/09/08; full list of members (3 pages)
26 November 2008	Return made up to 07/09/08; full list of members (3 pages)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 September 2007	Return made up to 07/09/07; full list of members (2 pages)
20 September 2007	Return made up to 07/09/07; full list of members (2 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 March 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 November 2006	Return made up to 07/09/06; full list of members (3 pages)
10 November 2006	Return made up to 07/09/06; full list of members (3 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
7 September 2005	Incorporation (15 pages)
7 September 2005	Incorporation (15 pages)

Rolix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland