Roy Charles Limited. Head office in Aberdeen. Check Director.

Roy Charles Limited, Aberdeen

Roy Charles Limited is a private limited company. Located at 103 Victoria Road, Aberdeen AB11 9LX, the above-mentioned 20 years old enterprise was incorporated on 2003-10-22 and is categorised as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
1 director can be found in this enterprise: Roderick C. (appointed on 11 November 2003). As for the secretaries (1 in total), we can name: Maria G. (appointed on 11 November 2003).

About
Name: Roy Charles Limited
Number: SC258077
Incorporation date: 2003-10-22
End of financial year: 31 July


Address:	103 Victoria Road Aberdeen AB11 9LX
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Roderick C.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	30,367	23,382	31,090	49,691	46,357	38,634

The due date for Roy Charles Limited confirmation statement filing is 2023-11-05. The previous one was sent on 2022-10-22. The date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary person Roderick C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 13th, March 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 13th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 11th, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 12th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 13th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 22nd, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 29th, October 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 22nd, April 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 19th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 5th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 21st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 1st, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 16th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 7th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 19th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 4th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-09 - Annual return with full member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, January 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 28th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 28th, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/07/04 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-10-26 (Secretary's particulars changed) annual return
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2003 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2003 \| resolution
225	Accounting reference date extended from 31/10/04 to 31/01/05 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2003 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2003 \| resolution
88(2)R	Alloted 99 shares on 2003-11-11. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-11-11. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/01/05 filed on: 18th, November 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2003 \| resolution	Free Download
NEWINC	Incorporation filed on: 22nd, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, October 2003 \| incorporation	Free Download (16 pages)

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