Company NameRollandene Limited
DirectorsIan Wood and Mairi Ishbel Wood
Company StatusActive
Company NumberSC120992
CategoryPrivate Limited Company
Incorporation Date26 October 1989(34 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities

Directors

Director NameIan Wood
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1990(1 year after company formation)
Appointment Duration33 years, 5 months
RoleElectronics Software Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressLeven Lodge 47 Ravensheugh Road
Levenhall
Musselburgh
Midlothian
EH21 7PY
Scotland
Director NameMairi Ishbel Wood
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1990(1 year after company formation)
Appointment Duration33 years, 5 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressLeven Lodge 47 Ravensheugh Road
Levenhall
Musselburgh
Midlothian
EH21 7PY
Scotland
Secretary NameIan Wood
NationalityBritish
StatusCurrent
Appointed26 October 1990(1 year after company formation)
Appointment Duration33 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeven Lodge 47 Ravensheugh Road
Levenhall
Musselburgh
Midlothian
EH21 7PY
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

20k at £1Ian Wood
50.00%
Ordinary
20k at £1Mairi Ishbel Wood
50.00%
Ordinary

Financials

Year2014
Net Worth£111,237
Cash£93
Current Liabilities£69,564

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Charges

22 February 1995Delivered on: 2 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Adamwood nursing home, 47 ravensheugh road, levenhall, musselburgh.
Outstanding
30 January 1995Delivered on: 7 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding
18 April 1991Delivered on: 30 April 1991
Satisfied on: 7 November 1995
Persons entitled: British Coal Enterprise LTD

Classification: Standard security
Secured details: £50,000 and all other sums due or to become due.
Particulars: Leven lodge 47 ravenshough rd levenhall musselburgh.
Fully Satisfied
30 July 1990Delivered on: 31 July 1990
Satisfied on: 25 January 1996
Persons entitled: Tsb Bank Scotland PLC

Classification: Irrevocable mandate
Secured details: All sums due or to become due.
Particulars: Proceeds of loan of £50,000 made available by british coal enterprises LTD.
Fully Satisfied
17 November 1989Delivered on: 30 November 1989
Satisfied on: 2 March 1995
Persons entitled: Tsb Bank Scotland PLC

Classification: Bond & 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
21 November 1989Delivered on: 29 November 1989
Satisfied on: 7 November 1995
Persons entitled: Tsb Bank Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 47 ravenslough road levenhall, musselburgh.
Fully Satisfied

Filing History

10 November 2022Total exemption full accounts made up to 30 April 2022 (10 pages)
10 November 2022Previous accounting period extended from 31 March 2022 to 30 April 2022 (1 page)
28 October 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
26 October 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
6 October 2021Satisfaction of charge 5 in full (1 page)
9 March 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
10 November 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 31 March 2019 (10 pages)
11 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
9 November 2018Confirmation statement made on 26 October 2018 with updates (4 pages)
22 October 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
29 January 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
1 November 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 26 October 2017 with updates (4 pages)
15 March 2017Compulsory strike-off action has been discontinued (1 page)
15 March 2017Compulsory strike-off action has been discontinued (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
13 March 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 March 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 40,000
(5 pages)
16 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 40,000
(5 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 40,000
(5 pages)
3 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 40,000
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 December 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 40,000
(5 pages)
3 December 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 40,000
(5 pages)
30 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 November 2009Director's details changed for Mairi Ishbel Wood on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Ian Wood on 23 November 2009 (2 pages)
23 November 2009Director's details changed for Ian Wood on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Mairi Ishbel Wood on 23 November 2009 (2 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 November 2008Return made up to 26/10/08; full list of members (4 pages)
24 November 2008Return made up to 26/10/08; full list of members (4 pages)
6 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007Return made up to 26/10/07; full list of members (2 pages)
27 December 2007Return made up to 26/10/07; full list of members (2 pages)
8 March 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 March 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 November 2006Return made up to 26/10/06; full list of members (7 pages)
7 November 2006Return made up to 26/10/06; full list of members (7 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 October 2005Return made up to 26/10/05; full list of members (7 pages)
26 October 2005Return made up to 26/10/05; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 November 2004Return made up to 26/10/04; full list of members (7 pages)
11 November 2004Return made up to 26/10/04; full list of members (7 pages)
28 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 November 2003Return made up to 26/10/03; full list of members (7 pages)
21 November 2003Return made up to 26/10/03; full list of members (7 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 December 2002Return made up to 26/10/02; full list of members (7 pages)
9 December 2002Return made up to 26/10/02; full list of members (7 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 November 2001Return made up to 26/10/01; full list of members (6 pages)
19 November 2001Return made up to 26/10/01; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 31 March 2000 (7 pages)
1 May 2001Accounts for a small company made up to 31 March 2000 (7 pages)
6 November 2000Return made up to 26/10/00; full list of members (6 pages)
6 November 2000Return made up to 26/10/00; full list of members (6 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
20 December 1999Return made up to 26/10/99; full list of members (6 pages)
20 December 1999Return made up to 26/10/99; full list of members (6 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
2 December 1998Return made up to 26/10/98; full list of members (6 pages)
2 December 1998Return made up to 26/10/98; full list of members (6 pages)
17 December 1997Return made up to 26/10/97; no change of members (4 pages)
17 December 1997Return made up to 26/10/97; no change of members (4 pages)
7 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
7 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
19 December 1996Return made up to 26/10/96; no change of members (4 pages)
19 December 1996Return made up to 26/10/96; no change of members (4 pages)
2 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
2 October 1996Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
25 January 1996Dec mort/charge * (4 pages)
25 January 1996Dec mort/charge * (4 pages)
21 November 1995Return made up to 26/10/95; full list of members (6 pages)
21 November 1995Return made up to 26/10/95; full list of members (6 pages)
26 October 1989Incorporation (11 pages)