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ROLYAT 1 LTD

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

This company is commonly known as Rolyat 1 Ltd. The company was founded 14 years ago and was given the registration number SC364910. The firm's registered office is in GLASGOW. You can find them at Radleigh House, 1 Golf Road, Clarkston, Glasgow, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:ROLYAT 1 LTD
Company Number:SC364910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2009
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise Amusements, 18 Renfield Street, Glasgow, Scotland, G2 5AP

Director06 August 2010Active
Enterprise Amusements, 18 Renfield Street, Glasgow, Scotland, G2 5AP

Director24 February 2015Active
Oakwood, The Avenue, West Glen Road, Kilmacolm, PA13 4PW

Director02 September 2009Active
Boghall Cottage, Gateside, Beith, United Kingdom, KA15 2LQ

Director02 September 2009Active

People with Significant Control

Mrs Laura Margaret Taylor
Notified on:01 July 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:Scotland
Address:Enterprise Amusements, 18 Renfield Street, Glasgow, Scotland, G2 5AP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-04-28Address

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

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2023-04-19Change of name

Certificate change of name company.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Officers

Change person director company with change date.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts amended with accounts type total exemption small.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-11-26Gazette

Gazette filings brought up to date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-22Gazette

Gazette notice compulsory.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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