| Company Name | Rosslyn Chapel Trading Co. Limited |
|---|---|
| Director | Peter The Earl Of Rosslyn |
| Company Status | Active |
| Company Number | SC164534 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1996(28 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Peter The Earl Of Rosslyn |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(same day as company formation) |
| Role | Master Of The Household Of Hrh The Prince Of Wales |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Secretary Name | Mr Anthony Clarke Oakes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Mr Stuart William Beattie |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(same day as company formation) |
| Role | Project Director |
| Country of Residence | Scotland |
| Correspondence Address | Ravenscraig Seafield Moor Road Roslin Midlothian EH25 9RD Scotland |
| Director Name | Thomas Andrew Sillavan Russell |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1996(same day as company formation) |
| Role | Chart Surv |
| Country of Residence | United Kingdom |
| Correspondence Address | Tigh Na Leven Kilberry Road Tarbert Argyll PA29 6XX Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £333,168 |
| Gross Profit | £118,158 |
| Net Worth | £10,100 |
| Current Liabilities | £81,451 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Accounts for a small company made up to 31 March 2022 (12 pages) |
| 5 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 20 December 2021 | Accounts for a small company made up to 31 March 2021 (14 pages) |
| 30 March 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 15 January 2021 | Accounts for a small company made up to 31 March 2020 (4 pages) |
| 9 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 3 January 2020 | Accounts for a small company made up to 31 March 2019 (4 pages) |
| 8 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a small company made up to 31 March 2018 (13 pages) |
| 4 May 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a small company made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Accounts for a small company made up to 31 March 2017 (6 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 28 December 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 28 December 2016 | Full accounts made up to 31 March 2016 (10 pages) |
| 18 April 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 April 2016 (1 page) |
| 18 April 2016 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18 April 2016 (1 page) |
| 18 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 14 December 2015 | Director's details changed for Peter the Earl of Rosslyn on 14 December 2015 (2 pages) |
| 14 December 2015 | Secretary's details changed for Mr Anthony Clarke Oakes on 14 December 2015 (1 page) |
| 14 December 2015 | Director's details changed for Peter the Earl of Rosslyn on 14 December 2015 (2 pages) |
| 14 December 2015 | Secretary's details changed for Mr Anthony Clarke Oakes on 14 December 2015 (1 page) |
| 8 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 8 December 2015 | Full accounts made up to 31 March 2015 (10 pages) |
| 30 April 2015 | Director's details changed for Peter the Earl of Rosslyn on 29 March 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 30 April 2015 (1 page) |
| 30 April 2015 | Director's details changed for Peter the Earl of Rosslyn on 29 March 2015 (2 pages) |
| 30 April 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 30 April 2015 (1 page) |
| 30 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 20 November 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 20 November 2014 | Full accounts made up to 31 March 2014 (10 pages) |
| 7 November 2014 | Auditor's resignation (2 pages) |
| 7 November 2014 | Auditor's resignation (2 pages) |
| 9 April 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 24 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 24 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
| 25 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Termination of appointment of Thomas Russell as a director (1 page) |
| 25 April 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 25 April 2013 (1 page) |
| 25 April 2013 | Termination of appointment of Thomas Russell as a director (1 page) |
| 25 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 25 April 2013 (1 page) |
| 12 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 12 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
| 12 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 12 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 12 April 2012 (1 page) |
| 13 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 13 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 27 June 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 27 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 27 June 2011 (1 page) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 30 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 22 April 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 22 April 2010 (1 page) |
| 22 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 22 April 2010 (1 page) |
| 3 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 3 December 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 14 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 14 April 2009 | Registered office changed on 14/04/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
| 14 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 15 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 15 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 15 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 12 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 12 October 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 4 May 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 16 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 16 January 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Director resigned (1 page) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 25 May 2006 | Director's particulars changed (1 page) |
| 25 May 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page) |
| 13 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 13 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 26 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 26 April 2005 | Return made up to 29/03/05; full list of members (7 pages) |
| 10 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 10 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 31 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 9 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 9 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 18 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 11 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 11 November 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 26 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 30 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 26 June 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 June 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 5 April 2001 | Return made up to 29/03/01; full list of members (7 pages) |
| 5 April 2001 | Return made up to 29/03/01; full list of members (7 pages) |
| 2 May 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 May 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
| 3 April 2000 | Return made up to 29/03/00; full list of members (7 pages) |
| 24 May 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 29/03/99; full list of members (6 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 15 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 29/03/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 14 July 1997 | Return made up to 29/03/97; full list of members; amend (6 pages) |
| 14 July 1997 | Return made up to 29/03/97; full list of members; amend (6 pages) |
| 15 May 1997 | Ad 31/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 15 May 1997 | Ad 31/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New secretary appointed (1 page) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New secretary appointed (1 page) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | New director appointed (2 pages) |
| 11 April 1996 | Secretary resigned (1 page) |
| 11 April 1996 | Director resigned (2 pages) |
| 11 April 1996 | Secretary resigned (1 page) |
| 11 April 1996 | Director resigned (2 pages) |
| 29 March 1996 | Incorporation (20 pages) |
| 29 March 1996 | Incorporation (20 pages) |