| Company Name | On A Roll Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC411118 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Brian William Robert Kelly |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 De Walden Drive Kilmarnock Ayrshire KA3 6AA Scotland |
| Director Name | Gareth Kelly |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2015(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 01 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 De Walden Drive Kilmarnock East Ayrshire KA3 6AA Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4b John Finnie Street Kilmarnock East Ayrshire KA1 1DD Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2016 | Termination of appointment of Gareth Kelly as a director on 1 January 2016 (1 page) |
| 19 February 2016 | Termination of appointment of Gareth Kelly as a director on 1 January 2016 (1 page) |
| 15 February 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
| 26 October 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-10-26
|
| 6 July 2015 | Appointment of Gareth Kelly as a director on 22 June 2015 (3 pages) |
| 6 July 2015 | Termination of appointment of Brian William Robert Kelly as a director on 22 June 2015 (2 pages) |
| 6 July 2015 | Termination of appointment of Brian William Robert Kelly as a director on 22 June 2015 (2 pages) |
| 6 July 2015 | Appointment of Gareth Kelly as a director on 22 June 2015 (3 pages) |
| 2 March 2015 | Registered office address changed from 1 De Walden Drive Kilmarnock East Ayrshire KA3 6AA to 4B John Finnie Street Kilmarnock East Ayrshire KA1 1DD on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 1 De Walden Drive Kilmarnock East Ayrshire KA3 6AA to 4B John Finnie Street Kilmarnock East Ayrshire KA1 1DD on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 1 De Walden Drive Kilmarnock East Ayrshire KA3 6AA to 4B John Finnie Street Kilmarnock East Ayrshire KA1 1DD on 2 March 2015 (2 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 28 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 28 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT United Kingdom on 13 December 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from 11 Portland Road Kilmarnock Ayrshire KA1 2BT United Kingdom on 13 December 2012 (2 pages) |
| 23 November 2011 | Appointment of Mr Brian William Robert Kelly as a director (2 pages) |
| 23 November 2011 | Appointment of Mr Brian William Robert Kelly as a director (2 pages) |
| 17 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 November 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 17 November 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 November 2011 | Incorporation (22 pages) |
| 11 November 2011 | Incorporation (22 pages) |