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Home > Scotland > D. ROY (CIVIL ENGINEERING) LIMITED
Company Information for

D. ROY (CIVIL ENGINEERING) LIMITED

FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC027613
Private Limited Company
Liquidation

Company Overview

About D. Roy (civil Engineering) Ltd
D. ROY (CIVIL ENGINEERING) LIMITED was founded on 1950-03-28 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". D. Roy (civil Engineering) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D. ROY (CIVIL ENGINEERING) LIMITED
 
Legal Registered Office
FIRST FLOOR, QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in FK7
 
Filing Information
Company Number SC027613
Company ID Number SC027613
Date formed 1950-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 30/06/2017
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 11:44:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. ROY (CIVIL ENGINEERING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQCA LIMITED   SIMMONS & COMPANY INTERNATIONAL LIMITED   STEPHEN HAY & ASSOCIATES LIMITED   NORTH SEA OIL AND GAS COMPLIANCE LTD.   WILKIE LAW ACCOUNTANTS LIMITED
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Company Officers of D. ROY (CIVIL ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
SHEILA CUNNINGHAM BRUCE ROY
 Company Secretary 1996-10-01
SARAH MCGIBBON ROY
 Director 1989-07-12
SHEILA CUNNINGHAM BRUCE ROY
 Director 1989-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC MACDONALD ALLISON
 Company Secretary 1989-07-12 1996-09-30
EASTON HUSKIE BRUCE ROY
 Director 1989-07-12 1992-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MCGIBBON ROY D. ROY (ROOFS & FLOORS) LIMITED Director 1989-07-12 CURRENT 1965-12-14 Dissolved 2017-11-07
SHEILA CUNNINGHAM BRUCE ROY D. ROY (ROOFS & FLOORS) LIMITED Director 1993-06-14 CURRENT 1965-12-14 Dissolved 2017-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2017 FROM MILNE PARK BANNOCKBURN FK7 8NS
2017-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2017 FROM MILNE PARK BANNOCKBURN FK7 8NS
2017-09-26LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-30AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-10-11DISS40Compulsory strike-off action has been discontinued
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 58550
2016-10-09AR0124/06/16 ANNUAL RETURN FULL LIST
2016-10-04GAZ1FIRST GAZETTE
2016-10-04GAZ1FIRST GAZETTE
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 58550
2016-01-12AR0124/06/15 ANNUAL RETURN FULL LIST
2015-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14SH03Purchase of own shares
2014-07-16AR0124/06/14 ANNUAL RETURN FULL LIST
2014-07-16AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 58550
2014-07-03SH06Cancellation of shares. Statement of capital on 2014-06-25 GBP 58,550
2014-07-03RES09Resolution of authority to purchase a number of shares
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0109/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-29AR0113/07/11 ANNUAL RETURN FULL LIST
2010-07-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0113/07/10 FULL LIST
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / SHEILA CUNNINGHAM BRUCE ROY / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CUNNINGHAM BRUCE ROY / 01/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MCGIBBON ROY / 01/01/2010
2009-07-17363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-29363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-04-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-06-08363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-16363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-06-21AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-03363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-06-24363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-19363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-02363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-06-16363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-21363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-03363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-10363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-04-17288bSECRETARY RESIGNED
1997-04-17288aNEW SECRETARY APPOINTED
1996-07-23363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-21363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-11363sRETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1993-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-14363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-01-14288DIRECTOR RESIGNED
1992-07-03363sRETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
1992-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-19363aRETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
1990-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-07-11363RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to D. ROY (CIVIL ENGINEERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-29
Appointmen2017-09-29
Resolution2017-09-29
Fines / Sanctions
No fines or sanctions have been issued against D. ROY (CIVIL ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1982-05-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND OF CASH CREDIT & FLOATING CHARGE 1969-06-19 Outstanding THE BRITISH LINEN BANK
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D. ROY (CIVIL ENGINEERING) LIMITED

Intangible Assets
Patents
We have not found any records of D. ROY (CIVIL ENGINEERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. ROY (CIVIL ENGINEERING) LIMITED
Trademarks
We have not found any records of D. ROY (CIVIL ENGINEERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. ROY (CIVIL ENGINEERING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as D. ROY (CIVIL ENGINEERING) LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where D. ROY (CIVIL ENGINEERING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyD. ROY (CIVIL ENGINEERING) LIMITEDEvent Date2017-09-18
Notice is hereby given that any creditors of the above-named Company, are required to submit their claims by 18 December 2017 to the undersigned at RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and to provide documentary or other evidence in support of their claim. As the above Company has entered a solvent liquidation, it is expected any creditor claims received and subsequently admitted will be settled in full. Date of Appointment: 18 September 2017 Office Holder details: Paul Dounis (IP No. 9708) of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper (IP No. 008931) of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF. Further details contact: Victoria Paterson, Tel: 0131 659 8402, Email: victoria.paterson@rsmuk.com Ag MF61399
 
Initiating party Event TypeAppointment of Liquidators
Defending partyD. ROY (CIVIL ENGINEERING) LIMITEDEvent Date2017-09-18
Paul Dounis , of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper , of RSM Restructuring Advisory LLP , 9th Floor, 3 Hardman Street, Manchester M3 3HF : Further details contact: Case Manager: Victoria Paterson, Tel: 0131 659 8300; Paul Dounis, Tel: 0131 659 8300 or Lindsey Cooper, Tel: 0161 830 4000. Email: restructuring.edinburgh@rsmuk.com Ag MF61399
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD. ROY (CIVIL ENGINEERING) LIMITEDEvent Date2017-09-18
Notice is hereby given that by written resolution of the members of the above named Company on 18 September 2017 , the following special and ordinary resolutions were passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Paul Dounis , of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper , of RSM Restructuring Advisory LLP , 9th Floor, 3 Hardman Street, Manchester M3 3HF, (IP Nos. 9708 and 008931) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis. Correspondence address & contact details of case manager: Victoria Paterson of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8402. Further details contact: Paul Dounis, Tel: 0131 659 8300 or Lindsey Cooper, Tel: 0161 830 4000. Email: restructuring.edinburgh@rsmuk.com Ag MF61399
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. ROY (CIVIL ENGINEERING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D. ROY (CIVIL ENGINEERING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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