| Company Name | Rollcall 42 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC347499 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2008(15 years, 8 months ago) |
| Dissolution Date | 27 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Secretary Name | Ms Wendy Symington |
|---|---|
| Status | Closed |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Errisort Blairgowrie Perthshire PH10 6SD Scotland |
| Director Name | Iain Forbes Caird |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(6 months after company formation) |
| Appointment Duration | 15 years (closed 27 February 2024) |
| Role | Sales Agent |
| Country of Residence | Scotland |
| Correspondence Address | 32 Mary Findlay Drive Longforgan Perthshire DD2 5JE Scotland |
| Director Name | Mr William Donald Whytock |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2008(same day as company formation) |
| Role | Retired |
| Correspondence Address | Erissort Blairgowrie Perthshire PH10 6SD Scotland |
Location
| Registered Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 25 at £1 | Jennifer Louise Whytock 25.00% Ordinary |
|---|---|
| 25 at £1 | Laura Anne Whytock 25.00% Ordinary |
| 25 at £1 | Michael Donald Whytock 25.00% Ordinary |
| 25 at £1 | Robert William Whytock 25.00% Ordinary |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 26 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 4 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 5 January 2018 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 3 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 12 September 2013 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW United Kingdom on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW United Kingdom on 12 September 2013 (1 page) |
| 12 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 21 September 2010 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 21 September 2010 (1 page) |
| 21 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 21 September 2010 (1 page) |
| 17 September 2010 | Director's details changed for Iain Forbes Caird on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for Iain Forbes Caird on 1 October 2009 (2 pages) |
| 17 September 2010 | Director's details changed for Iain Forbes Caird on 1 October 2009 (2 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 13 May 2010 | Current accounting period shortened from 31 August 2009 to 5 April 2009 (3 pages) |
| 13 May 2010 | Current accounting period shortened from 31 August 2009 to 5 April 2009 (3 pages) |
| 13 May 2010 | Current accounting period shortened from 31 August 2009 to 5 April 2009 (3 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 16 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 16 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 31 March 2009 | Appointment terminated director william donald whytock (1 page) |
| 31 March 2009 | Appointment terminated director william donald whytock (1 page) |
| 23 March 2009 | Director appointed iain forbes caird (2 pages) |
| 23 March 2009 | Director appointed iain forbes caird (2 pages) |
| 10 November 2008 | Ad 23/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 November 2008 | Ad 23/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 22 August 2008 | Incorporation (18 pages) |
| 22 August 2008 | Incorporation (18 pages) |