Rollstud Holdings Limited in Denmore Road, Bridge Of Don ABERDEEN

Rollstud Holdings Limited ABERDEEN

Rollstud Holdings started in year 2000 as Private Limited Company with registration number SC210523. The Rollstud Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Aberdeen at Unit 5,denmore Industrial Estate. Postal code: AB23 8JW. Since November 23, 2000 Rollstud Holdings Limited is no longer carrying the name Wenford.

At present there are 2 directors in the the company, namely Atholl C. and Alexander S.. In addition one secretary - Rachael S. - is with the firm. Currenlty, the company lists one former director, whose name is Atholl C. and who left the the company on 1 November 2016. In addition, there is one former secretary - Alexander S. who worked with the the company until 1 December 2018.

Rollstud Holdings Limited Address / Contact

Office Address	Unit 5,denmore Industrial Estate
Office Address2	Denmore Road, Bridge Of Don
Town	Aberdeen
Post code	AB23 8JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC210523
Date of Incorporation	Thu, 31st Aug 2000
Industry	Activities of head offices
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Atholl C.

Position: Director

Appointed: 01 May 2022

Rachael S.

Position: Secretary

Appointed: 01 December 2018

Alexander S.

Position: Director

Appointed: 18 October 2000

Atholl C.

Position: Director

Appointed: 18 October 2000

Resigned: 01 November 2016

Alexander S.

Position: Secretary

Appointed: 18 October 2000

Resigned: 01 December 2018

Jill M.

Position: Nominee Secretary

Appointed: 31 August 2000

Resigned: 18 October 2000

Alan M.

Position: Nominee Director

Appointed: 31 August 2000

Resigned: 18 October 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Alexander S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Atholl C. This PSC owns 25-50% shares.

Alexander S.

Notified on	1 November 2016
Nature of control:	25-50% shares

Atholl C.

Notified on	31 August 2016
Ceased on	1 November 2016
Nature of control:	25-50% shares

Company previous names

Wenford	November 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to May 31, 2022 filed on: 11th, May 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to May 31, 2022 filed on: 11th, May 2023	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to May 31, 2021 filed on: 25th, February 2022	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to May 31, 2020 filed on: 20th, May 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to May 31, 2019 filed on: 28th, February 2020	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to May 31, 2018 filed on: 26th, February 2019	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to May 31, 2017 filed on: 23rd, October 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to May 31, 2016 filed on: 24th, February 2017	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to May 31, 2015 filed on: 14th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 8th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 8, 2015: 140918.00 GBP	capital
AA	Group of companies' accounts made up to May 31, 2014 filed on: 17th, February 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2014: 140918.00 GBP	capital
AA	Group of companies' accounts made up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 11, 2013: 140918.00 GBP	capital
AA	Group of companies' accounts made up to May 31, 2012 filed on: 27th, November 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2011 filed on: 23rd, January 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2010 filed on: 17th, December 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 10th, September 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to May 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (25 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 31, 2008 filed on: 26th, May 2009	accounts	Free Download (23 pages)
363a	Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to May 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (24 pages)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 30th, March 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to May 31, 2006 filed on: 30th, March 2007	accounts	Free Download (27 pages)
363a	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 14, 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 28th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 28th, September 2005	accounts	Free Download (13 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 23rd, March 2005	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 23rd, March 2005	accounts	Free Download (13 pages)
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 13, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 13, 2004 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 13, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to May 31, 2003 filed on: 16th, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 16th, March 2004	accounts	Free Download (6 pages)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 18, 2003 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 30th, May 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 30th, May 2003	accounts	Free Download (5 pages)
363s	Period up to September 4, 2002 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 4, 2002 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 30th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 30th, March 2002	accounts	Free Download (5 pages)
363s	Period up to September 6, 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to September 6, 2001 - Annual return with full member list filed on: 6th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/08/01 to 31/05/01 filed on: 6th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/05/01 filed on: 6th, June 2001	accounts	Free Download (1 page)

Rollstud Holdings Limited ABERDEEN

Rollstud Holdings Limited Address / Contact

Company Information / Profile

Company staff

Atholl C.

Rachael S.

Alexander S.

Atholl C.

Alexander S.

Jill M.

Alan M.

People with significant control

Company previous names

Company filings

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