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ROLI GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roli Group Ltd. The company was founded 5 years ago and was given the registration number SC605429. The firm's registered office is in GLENROTHES. You can find them at Suite D, 11 Boston Road, Glenrothes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROLI GROUP LTD
Company Number:SC605429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite D, 11 Boston Road, Glenrothes, United Kingdom, KY6 2RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Airlie House, Pentland Park, Glenrothes, Scotland, KY6 2AG

Director16 August 2018Active
99, Tummel Road, Glenrothes, United Kingdom, KY7 6XH

Director16 August 2018Active
21, Sauchie Place, Kinglassie, Lochgelly, Scotland, KY5 0YY

Director05 January 2024Active

People with Significant Control

Miss Lisa Ceglarek
Notified on:16 August 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:Suite 2, Airlie House, Pentland Park, Glenrothes, Scotland, KY6 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Barrie
Notified on:16 August 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:Scotland
Address:Suite 2, Airlie House, Pentland Park, Glenrothes, Scotland, KY6 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Termination director company with name termination date.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-05Officers

Appoint person director company with name date.

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2023-11-22Capital

Capital allotment shares.

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2023-11-21Resolution

Resolution.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-11-13Capital

Capital alter shares subdivision.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-08-02Accounts

Change account reference date company previous shortened.

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2022-07-26Address

Change registered office address company with date old address new address.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-16Incorporation

Incorporation company.

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