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 |
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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 |
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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 |
Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
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Constituency | Edinburgh East |
Ward | City Centre |
Address Matches | 8 other UK companies use this postal address |
Year | 2006 |
---|---|
Gross Profit | £1,617,274 |
Net Worth | -£765,794 |
Cash | £20,290 |
Current Liabilities | £4,211,354 |
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 |
Next Return Due | 26 October 2016 (overdue) |
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12 November 2008 | Notice of winding up order (1 page) |
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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
|
20 January 2005 | Return made up to 12/10/04; full list of members
|
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
|
5 February 2004 | Resolutions
|
20 December 2003 | Return made up to 12/10/03; full list of members
|
20 December 2003 | Return made up to 12/10/03; full list of members
|
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
|
20 October 1999 | Return made up to 12/10/99; full list of members
|
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
|
10 October 1997 | Return made up to 12/10/97; no change of members
|
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) |