Rodel Crofting Lands Limited

Company Name	Rodel Crofting Lands Limited
Director	Donald MacDonald
Company Status	Active
Company Number	SC029034
Category	Private Limited Company
Incorporation Date	15 August 1952(71 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Donald MacDonald
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 October 1988(36 years, 2 months after company formation)
Appointment Duration	35 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland

Secretary Name	Anderson Macarthur Limited (Corporation)
Status	Current
Appointed	01 June 2019(66 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Old Bank Of Scotland Buildings South Beach Stornoway Isle Of Lewis HS1 2BG Scotland

Director Name	Elizabeth MacDonald
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(36 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 May 1993)
Role	Secretary
Correspondence Address	The Cottage Rodel Isle Of Harris

Director Name	John MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(36 years, 2 months after company formation)
Appointment Duration	30 years (resigned 31 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Nicol Crescent Stornoway Isle Of Lewis

Secretary Name	Elizabeth MacDonald
Nationality	British
Status	Resigned
Appointed	31 October 1988(36 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 May 1993)
Role	Company Director
Correspondence Address	The Cottage Rodel Isle Of Harris

Secretary Name	Donald MacDonald
Nationality	British
Status	Resigned
Appointed	26 May 1993(40 years, 9 months after company formation)
Appointment Duration	26 years (resigned 01 June 2019)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland

Contact

Website	rodelhotel.co.uk

Location

Registered Address	Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 60 other UK companies use this postal address

Shareholders

17.5k at £1	Donald Macdonald 58.33% Ordinary
6.2k at £1	Sarah Lynne Davis 20.67% Ordinary
6.2k at £1	Sean Kennedy Macdonald 20.67% Ordinary
100 at £1	John Macdonald 0.33% Ordinary

Financials

Year	2014
Net Worth	£364,864
Cash	£8,944
Current Liabilities	£1,290

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

18 May 1976	Delivered on: 4 June 1976 Satisfied on: 23 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
2 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
27 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
7 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
17 July 2019	Appointment of Anderson Macarthur Limited as a secretary on 1 June 2019 (3 pages)
16 July 2019	Termination of appointment of Donald Macdonald as a secretary on 1 June 2019 (2 pages)
8 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
22 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
22 November 2018	Cancellation of shares. Statement of capital on 31 October 2018 GBP 17,500 (4 pages)
22 November 2018	Change of details for Mr Donald Mcdonald as a person with significant control on 31 October 2018 (2 pages)
16 November 2018	Purchase of own shares. (3 pages)
31 October 2018	Termination of appointment of John Macdonald as a director on 31 October 2018 (1 page)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
14 November 2017	Change of details for Mr Donald Mcdonald as a person with significant control on 30 October 2017 (2 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Change of details for Mr Donald Mcdonald as a person with significant control on 30 October 2017 (2 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 August 2017	Secretary's details changed for Donald Macdonald on 17 August 2017 (1 page)
18 August 2017	Director's details changed for Donald Macdonald on 17 August 2017 (2 pages)
18 August 2017	Director's details changed for Donald Macdonald on 17 August 2017 (2 pages)
18 August 2017	Secretary's details changed for Donald Macdonald on 17 August 2017 (1 page)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 March 2017	Secretary's details changed for Donald Macdonald on 31 March 2017 (1 page)
31 March 2017	Director's details changed for Donald Macdonald on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Donald Macdonald on 31 March 2017 (2 pages)
31 March 2017	Secretary's details changed for Donald Macdonald on 31 March 2017 (1 page)
24 November 2016	Registered office address changed from Rodel Hotel Rodel Isle of Harris HS5 3TW to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 November 2016 (1 page)
24 November 2016	Registered office address changed from Rodel Hotel Rodel Isle of Harris HS5 3TW to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 November 2016 (1 page)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 30,000 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 30,000 (5 pages)
2 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 30,000 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 30,000 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 30,000 (5 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 30,000 (5 pages)
30 May 2013	Amended accounts made up to 31 October 2012 (6 pages)
30 May 2013	Amended accounts made up to 31 October 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
14 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 June 2011	Registered office address changed from C/O Anderson Macarthur Old Bank of Scotland Buildings Stornoway Isle of Lewis HS1 2BG on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from C/O Anderson Macarthur Old Bank of Scotland Buildings Stornoway Isle of Lewis HS1 2BG on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from C/O Anderson Macarthur Old Bank of Scotland Buildings Stornoway Isle of Lewis HS1 2BG on 6 June 2011 (1 page)
24 May 2011	Secretary's details changed for Donald Macdonald on 23 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Donald Macdonald on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Donald Macdonald on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Donald Macdonald on 23 May 2011 (2 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
31 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 October 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2010	First Gazette notice for compulsory strike-off (1 page)
7 April 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Donald Macdonald on 31 October 2009 (2 pages)
17 November 2009	Director's details changed for Donald Macdonald on 31 October 2009 (2 pages)
17 November 2009	Director's details changed for John Macdonald on 31 October 2009 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for John Macdonald on 31 October 2009 (2 pages)
28 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
24 November 2008	Return made up to 31/10/08; full list of members (4 pages)
24 November 2008	Return made up to 31/10/08; full list of members (4 pages)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
27 November 2007	Return made up to 31/10/07; full list of members (3 pages)
14 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 November 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 December 2006	Return made up to 31/10/06; full list of members (3 pages)
18 December 2006	Return made up to 31/10/06; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 November 2005	Return made up to 31/10/05; full list of members (2 pages)
28 November 2005	Return made up to 31/10/05; full list of members (2 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
25 November 2004	Return made up to 31/10/04; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
21 October 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
12 January 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
12 November 2003	Return made up to 31/10/03; full list of members (7 pages)
12 November 2003	Return made up to 31/10/03; full list of members (7 pages)
14 November 2002	Return made up to 31/10/02; full list of members (7 pages)
14 November 2002	Return made up to 31/10/02; full list of members (7 pages)
23 October 2002	Dec mort/charge * (5 pages)
23 October 2002	Dec mort/charge * (5 pages)
26 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 December 2001	Return made up to 31/10/01; full list of members (6 pages)
11 December 2001	Return made up to 31/10/01; full list of members (6 pages)
9 May 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
9 May 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
9 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
28 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
7 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
16 November 1999	Return made up to 31/10/99; full list of members (6 pages)
16 November 1999	Return made up to 31/10/99; full list of members (6 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
1 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
11 November 1998	Return made up to 31/10/98; no change of members (4 pages)
12 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
12 May 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
1 April 1998	Accounts for a small company made up to 31 July 1996 (4 pages)
1 April 1998	Accounts for a small company made up to 31 July 1996 (4 pages)
27 November 1997	Return made up to 31/10/97; full list of members 363(287) ‐ Registered office changed on 27/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1997	Return made up to 31/10/97; full list of members 363(287) ‐ Registered office changed on 27/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 1997	Return made up to 31/10/96; no change of members (4 pages)
10 January 1997	Return made up to 31/10/96; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 31 July 1995 (4 pages)
9 January 1997	Accounts for a small company made up to 31 July 1995 (4 pages)
22 February 1996	Full accounts made up to 31 July 1994 (4 pages)
22 February 1996	Full accounts made up to 31 July 1994 (4 pages)
8 December 1995	Return made up to 31/10/95; no change of members (4 pages)
8 December 1995	Return made up to 31/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
15 July 1986	Full accounts made up to 31 July 1984 (8 pages)
15 July 1986	Return made up to 31/12/85; full list of members (6 pages)
6 March 1985	Annual return made up to 31/12/83 (3 pages)
19 April 1965	Memorandum of association (5 pages)
19 April 1965	Memorandum of association (5 pages)
15 August 1952	Incorporation (13 pages)
15 August 1952	Incorporation (13 pages)

Rodel Crofting Lands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland