Rolland Limited

Company Name	Rolland Limited
Company Status	Liquidation
Company Number	SC026438
Category	Private Limited Company
Incorporation Date	25 June 1948(75 years, 3 months ago)
Previous Names	Rolland Decorators Limited and Rolland Group Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Brian Edward Johnston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(52 years, 7 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	31 Glen Noble Estate Cleland Motherwell Lanarkshire ML1 5FB Scotland

Director Name	Mr Scott McFadyen
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(59 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	66 Demoreham Avenue Denny Stirlingshire FK6 5BJ Scotland

Director Name	Mr Paul Morrison
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(59 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 South Broomage Avenue Larbert Stirlingshire FK5 3LF Scotland

Director Name	Mr Anthony James Oxford
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(59 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	43 Peasehill Brae Rosyth Dunfermline Fife KY11 2AP Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Current
Appointed	30 May 2008(59 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Director Name	James Sampson Mitchell
Nationality	British
Status	Resigned
Appointed	15 November 1988(40 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	16/1 Parkside Terrace Edinburgh EH16 5BL Scotland

Director Name	Ms June Rolland
Nationality	British
Status	Resigned
Appointed	15 November 1988(40 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1989)
Role	Company Director
Correspondence Address	Ben-Y-Vrackie East Links Leven Fife KY8 4JL Scotland

Director Name	Mr Ogilvie Jackson Rolland
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(40 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33a Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland

Secretary Name	Lilian Robertson
Nationality	British
Status	Resigned
Appointed	15 November 1988(40 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 May 1990)
Role	Company Director
Correspondence Address	41 Seaforth Terrace Bonnrig Midlothian

Director Name	Lilian Robertson
Nationality	British
Status	Resigned
Appointed	31 May 1990(41 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 November 1992)
Role	Company Director
Correspondence Address	41 Seaforth Terrace Bonnrig Midlothian

Secretary Name	Lindsey Anne Helen Rolland
Nationality	British
Status	Resigned
Appointed	31 May 1990(41 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 1996)
Role	Secretary
Correspondence Address	76 Barnton Park View Edinburgh Midlothian EH4 6HJ Scotland

Director Name	Lindsey Anne Helen Rolland
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(44 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 January 1996)
Role	Company Director
Correspondence Address	76 Barnton Park View Edinburgh Midlothian EH4 6HJ Scotland

Director Name	William Boyd Sinclair
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(47 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 1997)
Role	Company Director
Correspondence Address	1 Turner Crescent Methil Fife KY8 3DG Scotland

Director Name	Malcolm Bowman Stewart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(47 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 March 2002)
Role	Company Director
Correspondence Address	9 Coldstream Crescent Leven Fife KY8 5TD Scotland

Secretary Name	Brian James McCabe
Nationality	British
Status	Resigned
Appointed	31 January 1996(47 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	3 Myreside Avenue Kennoway Leven Fife KY8 5EL Scotland

Director Name	Robert James Findlay
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(48 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Operations Manager
Correspondence Address	104 Stobo East Kilbride Glasgow G74 3HJ Scotland

Secretary Name	Mr Geoffrey Craythorne
Nationality	British
Status	Resigned
Appointed	11 July 1997(49 years after company formation)
Appointment Duration	5 years, 7 months (resigned 11 February 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Cramond Terrace Edinburgh Midlothian EH4 6PW Scotland

Director Name	Gordon Levack
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(54 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 November 2003)
Role	Commercial Director
Correspondence Address	6 Seton Place Kirkcaldy Fife KY2 6UX Scotland

Secretary Name	Miss Lisa Jane Philipp
Nationality	British
Status	Resigned
Appointed	11 February 2003(54 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33a Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland

Director Name	James Robert William Pollock
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(58 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 March 2008)
Role	Commercial Director
Correspondence Address	11 Southbrae Gardens Glasgow Lanarkshire G13 1UB Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	8 other UK companies use this postal address

Financials

Year	2006
Gross Profit	£1,617,274
Net Worth	-£765,794
Cash	£20,290
Current Liabilities	£4,211,354

Accounts

Latest Accounts	31 December 2006 (16 years, 9 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Next Return Due	26 October 2016 (overdue)

Filing History

12 November 2008	Notice of winding up order (1 page)
12 November 2008	Court order notice of winding up (1 page)
12 November 2008	Notice of winding up order (1 page)
12 November 2008	Court order notice of winding up (1 page)
14 October 2008	Appointment of a provisional liquidator (1 page)
14 October 2008	Appointment of a provisional liquidator (1 page)
13 October 2008	Registered office changed on 13/10/2008 from newbridge industrial estate cliftonhall road edinburgh EH28 8PW (1 page)
13 October 2008	Registered office changed on 13/10/2008 from newbridge industrial estate cliftonhall road edinburgh EH28 8PW (1 page)
16 June 2008	Appointment terminated director ogilvie rolland (1 page)
16 June 2008	Director appointed anthony james oxford (2 pages)
16 June 2008	Director appointed paul morrison (2 pages)
16 June 2008	Secretary appointed morisons secretaries LIMITED (2 pages)
16 June 2008	Appointment terminated secretary lisa philipp (1 page)
16 June 2008	Director appointed scott mcfadyen (2 pages)
16 June 2008	Director appointed anthony james oxford (2 pages)
16 June 2008	Appointment terminated secretary lisa philipp (1 page)
16 June 2008	Appointment terminated director ogilvie rolland (1 page)
16 June 2008	Director appointed paul morrison (2 pages)
16 June 2008	Secretary appointed morisons secretaries LIMITED (2 pages)
16 June 2008	Director appointed scott mcfadyen (2 pages)
2 April 2008	Appointment terminated director james pollock (1 page)
2 April 2008	Appointment terminated director james pollock (1 page)
10 January 2008	Return made up to 12/10/07; full list of members (3 pages)
10 January 2008	Return made up to 12/10/07; full list of members (3 pages)
29 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
29 June 2007	Accounts for a medium company made up to 31 December 2006 (19 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
20 December 2006	Company name changed rolland group LIMITED\certificate issued on 20/12/06 (2 pages)
20 December 2006	Company name changed rolland group LIMITED\certificate issued on 20/12/06 (2 pages)
8 November 2006	Return made up to 12/10/06; full list of members (2 pages)
8 November 2006	Return made up to 12/10/06; full list of members (2 pages)
16 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
16 October 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
1 August 2006	Company name changed rolland decorators LIMITED\certificate issued on 01/08/06 (2 pages)
1 August 2006	Company name changed rolland decorators LIMITED\certificate issued on 01/08/06 (2 pages)
10 January 2006	Return made up to 12/10/05; full list of members (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Return made up to 12/10/05; full list of members (2 pages)
6 September 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
6 September 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
29 January 2005	Full accounts made up to 31 December 2003 (17 pages)
29 January 2005	Full accounts made up to 31 December 2003 (17 pages)
20 January 2005	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2005	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2004	Full accounts made up to 31 December 2002 (18 pages)
14 December 2004	Full accounts made up to 31 December 2002 (18 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
5 February 2004	Resolutions RES13 ‐ Proposed agreement 26/01/04 (1 page)
5 February 2004	Resolutions RES13 ‐ Proposed agreement 26/01/04 (1 page)
20 December 2003	Return made up to 12/10/03; full list of members 363(287) ‐ Registered office changed on 20/12/03 (7 pages)
20 December 2003	Return made up to 12/10/03; full list of members 363(287) ‐ Registered office changed on 20/12/03 (7 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
26 March 2003	Full accounts made up to 31 December 2001 (17 pages)
26 March 2003	Full accounts made up to 31 December 2001 (17 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	New secretary appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
17 October 2002	Return made up to 12/10/02; full list of members (7 pages)
17 October 2002	Return made up to 12/10/02; full list of members (7 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
15 October 2001	Return made up to 12/10/01; full list of members (7 pages)
15 October 2001	Return made up to 12/10/01; full list of members (7 pages)
21 September 2001	Full accounts made up to 31 December 2000 (19 pages)
21 September 2001	Full accounts made up to 31 December 2000 (19 pages)
3 May 2001	Dec mort/charge * (4 pages)
3 May 2001	Dec mort/charge * (4 pages)
3 May 2001	Dec mort/charge * (4 pages)
3 May 2001	Dec mort/charge * (4 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
17 October 2000	Return made up to 12/10/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 31 December 1999 (20 pages)
28 April 2000	Full accounts made up to 31 December 1999 (20 pages)
22 March 2000	Registered office changed on 22/03/00 from: 217B gilmerton road edinburgh EH16 5UD (1 page)
22 March 2000	Registered office changed on 22/03/00 from: 217B gilmerton road edinburgh EH16 5UD (1 page)
20 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 1999	Full accounts made up to 31 December 1998 (20 pages)
13 May 1999	Full accounts made up to 31 December 1998 (20 pages)
13 October 1998	Return made up to 12/10/98; no change of members (7 pages)
13 October 1998	Return made up to 12/10/98; no change of members (7 pages)
4 August 1998	Full accounts made up to 31 December 1997 (19 pages)
4 August 1998	Full accounts made up to 31 December 1997 (19 pages)
27 January 1998	Full accounts made up to 31 December 1996 (20 pages)
27 January 1998	Full accounts made up to 31 December 1996 (20 pages)
10 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 October 1997	Return made up to 12/10/97; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
18 February 1997	Partic of mort/charge * (5 pages)
18 February 1997	Partic of mort/charge * (6 pages)
18 February 1997	Partic of mort/charge * (5 pages)
18 February 1997	Partic of mort/charge * (6 pages)
4 February 1997	Dec mort/charge * (10 pages)
4 February 1997	Dec mort/charge * (2 pages)
4 February 1997	Dec mort/charge * (2 pages)
4 February 1997	Dec mort/charge * (2 pages)
4 February 1997	Dec mort/charge * (2 pages)
4 February 1997	Dec mort/charge * (10 pages)
4 February 1997	Dec mort/charge * (2 pages)
4 February 1997	Dec mort/charge * (2 pages)
15 November 1996	Partic of mort/charge * (5 pages)
15 November 1996	Partic of mort/charge * (5 pages)
1 November 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
1 November 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
21 October 1996	Return made up to 12/10/96; full list of members (6 pages)
21 October 1996	Return made up to 12/10/96; full list of members (6 pages)
14 February 1996	Deferment of dissolution (voluntary) (1 page)
14 February 1996	Deferment of dissolution (voluntary) (1 page)
2 February 1996	New director appointed (2 pages)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	Secretary resigned;director resigned (1 page)
2 February 1996	New secretary appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Secretary resigned;director resigned (1 page)
2 February 1996	New director appointed (2 pages)
28 November 1995	Full accounts made up to 31 December 1994 (21 pages)
28 November 1995	Full accounts made up to 31 December 1994 (21 pages)
13 October 1995	Return made up to 12/10/95; full list of members (6 pages)
13 October 1995	Return made up to 12/10/95; full list of members (6 pages)
25 October 1994	Full accounts made up to 31 December 1993 (19 pages)
25 October 1994	Full accounts made up to 31 December 1993 (19 pages)
11 January 1994	Full accounts made up to 31 December 1992 (18 pages)
11 January 1994	Full accounts made up to 31 December 1992 (18 pages)
13 September 1993	Partic of mort/charge * (3 pages)
13 September 1993	Partic of mort/charge * (3 pages)
19 November 1992	Memorandum and Articles of Association (17 pages)
19 November 1992	Memorandum and Articles of Association (17 pages)
28 October 1992	Accounts for a medium company made up to 31 December 1991 (15 pages)
28 October 1992	Accounts for a medium company made up to 31 December 1991 (15 pages)
6 October 1992	Partic of mort/charge * (3 pages)
6 October 1992	Partic of mort/charge * (3 pages)
27 August 1991	Accounts for a medium company made up to 31 December 1990 (17 pages)
14 June 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
14 June 1990	Secretary resigned;new secretary appointed;new director appointed (2 pages)
22 March 1989	Company name changed\certificate issued on 22/03/89 (2 pages)
22 March 1989	Company name changed\certificate issued on 22/03/89 (2 pages)
13 April 1988	Company name changed\certificate issued on 13/04/88 (2 pages)
13 April 1988	Company name changed\certificate issued on 13/04/88 (2 pages)
1 July 1949	Dir / sec appoint / resign (2 pages)
1 July 1949	Dir / sec appoint / resign (2 pages)
25 June 1948	Certificate of incorporation (1 page)
25 June 1948	Certificate of incorporation (1 page)

Rolland Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland