| Company Name | ROLI Group Ltd |
|---|---|
| Directors | Ross Barrie and Lisa Ceglarek |
| Company Status | Active |
| Company Number | SC605429 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2018(5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ross Barrie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 2, Airlie House Pentland Park Glenrothes KY6 2AG Scotland |
| Director Name | Miss Lisa Ceglarek |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 99 Tummel Road Glenrothes KY7 6XH Scotland |
| Director Name | Mr Lee David Jason Slater |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2024(5 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 14 February 2024) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 21 Sauchie Place Kinglassie Lochgelly KY5 0YY Scotland |
Location
| Registered Address | Suite 2, Airlie House Pentland Park Glenrothes KY6 2AG Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 14 February 2024 | Termination of appointment of Lee David Jason Slater as a director on 14 February 2024 (1 page) |
|---|---|
| 7 February 2024 | Confirmation statement made on 6 February 2024 with updates (4 pages) |
| 5 January 2024 | Appointment of Mr Lee David Jason Slater as a director on 5 January 2024 (2 pages) |
| 22 November 2023 | Statement of capital following an allotment of shares on 1 November 2023
|
| 21 November 2023 | Resolutions
|
| 15 November 2023 | Change of details for Mr Ross Barrie as a person with significant control on 1 November 2023 (2 pages) |
| 15 November 2023 | Cessation of Lisa Ceglarek as a person with significant control on 1 November 2023 (1 page) |
| 13 November 2023 | Sub-division of shares on 1 November 2023 (4 pages) |
| 18 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 21 April 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
| 15 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 2 August 2022 | Previous accounting period shortened from 31 August 2022 to 31 March 2022 (1 page) |
| 2 August 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 26 July 2022 | Registered office address changed from Suite D 11 Boston Road Glenrothes KY6 2RE United Kingdom to Suite 2, Airlie House Pentland Park Glenrothes KY6 2AG on 26 July 2022 (1 page) |
| 2 September 2021 | Accounts for a dormant company made up to 31 August 2021 (7 pages) |
| 16 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 10 September 2020 | Accounts for a dormant company made up to 31 August 2020 (7 pages) |
| 17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 17 April 2020 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 16 August 2018 | Incorporation Statement of capital on 2018-08-16
|