Roadside Developments Holdings Limited. Head office in Cromarty. Check Director.

Roadside Developments Holdings Limited, Cromarty

Roadside Developments Holdings Limited is a private limited company. Previously, it was named In-N-Out Shop Limited (it was changed on 1997-06-05). Situated at 3 Cromarty Links Hub, Cromarty IV11 8XZ, the above-mentioned 32 years old firm was incorporated on 1992-04-22 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the business: Hilary B. (appointed on 28 April 2023). Moving on to the secretaries (1 in total), we can name: Hilary B. (appointed on 09 November 2023).

About
Name: Roadside Developments Holdings Limited
Number: SC137859
Incorporation date: 1992-04-22
End of financial year: 31 March


Address:	3 Cromarty Links Hub Cromarty IV11 8XZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Larsen And Ross Limited

6 April 2016

Address	3 Cromarty Links Hub, Cromarty, Cromartyshire, 1V11 8XZ, Scotland
Legal authority	Scots Law
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Companies House - Scotland
Registration number	Sc092076
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hilary B.

2 May 2023 - 3 May 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Barry L.

30 June 2016 - 2 May 2023

Nature of control:	75,01-100% shares

The deadline for Roadside Developments Holdings Limited confirmation statement filing is 2024-05-05. The previous one was submitted on 2023-04-21. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Larsen And Ross Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cromarty Links Hub, 1V11 8XZ Cromarty, Cromartyshire. Hilary B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Barry L. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 11th, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, December 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 23rd, April 2016 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download
SH01	Capital declared on Fri, 24th Apr 2015: 100.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 9th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 20th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 2nd, May 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 19th, January 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 22nd Apr 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 11th, January 2008 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 11th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 30th Apr 2007 with shareholders record filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 29th, January 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 29th, January 2007 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 11th May 2006 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
AAMD	Full accounts with changes made up to Thu, 31st Mar 2005 filed on: 15th, February 2006 \| accounts	Free Download (7 pages)
AAMD	Full accounts with changes made up to Thu, 31st Mar 2005 filed on: 15th, February 2006 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 9th, December 2005 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 9th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Sun, 15th May 2005 with shareholders record filed on: 15th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to Sun, 15th May 2005 with shareholders record filed on: 15th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, January 2005 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 27th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 28th, January 2004 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 28th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Sat, 26th Apr 2003 with shareholders record filed on: 26th, April 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 24th, January 2003 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 24th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 13th May 2002 with shareholders record filed on: 13th, May 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 13th May 2002 with shareholders record filed on: 13th, May 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 29th, January 2002 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 29th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 2nd May 2001 with shareholders record filed on: 2nd, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd May 2001 with shareholders record filed on: 2nd, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 10th, January 2001 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 10th, January 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th May 2000 with shareholders record filed on: 11th, May 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 20th, January 2000 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 20th, January 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 12th May 1999 with shareholders record filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th May 1999 with shareholders record filed on: 12th, May 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 9th, November 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 9th, November 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 8th May 1998 with shareholders record filed on: 8th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th May 1998 with shareholders record filed on: 8th, May 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 13th, January 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 13th, January 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 7th May 1997 with shareholders record filed on: 7th, May 1997 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 7th May 1997 with shareholders record filed on: 7th, May 1997 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 22nd, January 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 22nd, January 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 8th May 1996 with shareholders record filed on: 8th, May 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 8th May 1996 with shareholders record filed on: 8th, May 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 13th, December 1995 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 13th, December 1995 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 1st May 1995 with shareholders record filed on: 1st, May 1995 \| annual return
363s	Annual return up to Mon, 1st May 1995 with shareholders record filed on: 1st, May 1995 \| annual return	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 23rd, January 1995 \| accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 23rd, January 1995 \| accounts
363s	Annual return up to Wed, 4th May 1994 with shareholders record filed on: 4th, May 1994 \| annual return	Free Download
363s	Annual return up to Wed, 4th May 1994 with shareholders record filed on: 4th, May 1994 \| annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 25th, November 1993 \| accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 25th, November 1993 \| accounts
363s	Annual return up to Wed, 16th Jun 1993 with shareholders record filed on: 16th, June 1993 \| annual return	Free Download
363s	Annual return up to Wed, 16th Jun 1993 with shareholders record filed on: 16th, June 1993 \| annual return
224	Accounting reference date notified as 31/03 filed on: 4th, December 1992 \| accounts
224	Accounting reference date notified as 31/03 filed on: 4th, December 1992 \| accounts	Free Download

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