| Company Name | Roscot Ltd |
|---|---|
| Directors | Robert Anderson and Shona Margaret Anderson |
| Company Status | Active |
| Company Number | SC329788 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2007(16 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Robert Anderson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2007(1 day after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 Wards Road Brechin Angus DD9 7AS Scotland |
| Director Name | Mrs Shona Margaret Anderson |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2007(1 day after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 5 Wards Road Brechin Angus DD9 7AS Scotland |
| Secretary Name | Mrs Shona Margaret Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2007(1 day after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 5 Wards Road Brechin Angus DD9 7AS Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Account Tax Ltd Traill Drive Montrose Angus DD10 8SW Scotland |
|---|---|
| Constituency | Angus |
| Ward | Montrose and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 9 at £1 | Shona Margaret Anderson 56.25% Ordinary |
|---|---|
| 7 at £1 | Robert Anderson 43.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,109 |
| Cash | £27,430 |
| Current Liabilities | £44,248 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 6 September 2024 (4 months, 1 week from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 24 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 25 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
| 11 January 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 26 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 27 August 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 29 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 30 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 30 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 30 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 1 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 2 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 20 December 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 11 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 31 January 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 11 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 10 July 2012 (1 page) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 September 2010 | Director's details changed for Robert Anderson on 23 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Shona Margaret Anderson on 23 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Shona Margaret Anderson on 23 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Robert Anderson on 23 August 2010 (2 pages) |
| 4 February 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 4 February 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
| 9 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 23/08/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 10 October 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 12 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 23/08/08; full list of members (4 pages) |
| 29 April 2008 | Ad 07/04/08\gbp si 11@1=11\gbp ic 5/16\ (2 pages) |
| 29 April 2008 | Ad 07/04/08\gbp si 11@1=11\gbp ic 5/16\ (2 pages) |
| 8 September 2007 | Ad 25/08/07--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 8 September 2007 | Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | Ad 25/08/07--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 8 September 2007 | Accounting reference date shortened from 31/08/08 to 30/06/08 (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Director resigned (1 page) |
| 28 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | Incorporation (9 pages) |
| 23 August 2007 | Incorporation (9 pages) |