Tandridge Lane
Lingfield
Surrey
RH7 6LL
Director Name | Peter The Earl Of Rosslyn |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 1996(same day as company formation) |
Role | Master Of The Household Of Hrh The Prince Of Wales |
Country of Residence | United Kingdom |
Correspondence Address | Cedar House The Straight Mile, Shurlock Row Reading Berkshire RG10 0QP |
Secretary Name | Mr Anthony Clarke Oakes |
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Nationality | British |
Status | Current |
Appointed | 29 April 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Allington Villa Tandridge Lane Lingfield Surrey RH7 6LL |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 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) |
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Status | Resigned |
Appointed | 29 April 1996(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Telephone | 0131 4402159 |
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Telephone region | Edinburgh |
Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Trustees Of Rosslyn Chapel Trust 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
22 June 2023 | Accounts for a dormant company made up to 30 April 2023 (3 pages) |
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13 June 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
13 June 2022 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
23 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
7 June 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
11 May 2021 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
13 December 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
1 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
13 May 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
9 May 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
3 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
22 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
9 May 2016 | Director's details changed for Peter the Earl of Rosslyn on 1 September 2014 (2 pages) |
9 May 2016 | Director's details changed for Peter the Earl of Rosslyn on 1 September 2014 (2 pages) |
9 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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13 July 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
13 July 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
6 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-06
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15 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
15 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
7 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
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23 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
13 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
18 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
18 May 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
14 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
13 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
13 May 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
5 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
8 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
8 June 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
13 May 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 13 May 2010 (1 page) |
13 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 13 May 2010 (1 page) |
30 August 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
30 August 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
9 July 2009 | Return made up to 29/04/09; full list of members (4 pages) |
9 July 2009 | Return made up to 29/04/09; full list of members (4 pages) |
9 July 2009 | Registered office changed on 09/07/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
3 June 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
3 June 2008 | Return made up to 29/04/08; no change of members (7 pages) |
3 June 2008 | Return made up to 29/04/08; no change of members (7 pages) |
3 June 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
21 May 2007 | Return made up to 29/04/07; no change of members (7 pages) |
21 May 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
21 May 2007 | Return made up to 29/04/07; no change of members (7 pages) |
21 May 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
26 May 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
26 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
26 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
26 May 2006 | Accounts for a dormant company made up to 30 April 2006 (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) |
9 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
9 May 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
9 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
9 May 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
6 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
6 May 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
6 May 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
6 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
6 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
6 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
6 May 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
6 May 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
9 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
9 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
2 May 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
2 May 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
14 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
14 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
8 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
8 May 2001 | Return made up to 29/04/01; full list of members (6 pages) |
21 February 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
21 February 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
25 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
25 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
16 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
16 February 2000 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
14 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
14 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
27 October 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
27 October 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
12 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
12 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
16 June 1997 | Return made up to 29/04/97; full list of members (6 pages) |
16 June 1997 | Return made up to 29/04/97; full list of members (6 pages) |
4 June 1996 | Secretary resigned (1 page) |
4 June 1996 | New director appointed (2 pages) |
4 June 1996 | New director appointed (2 pages) |
4 June 1996 | New secretary appointed (2 pages) |
4 June 1996 | New secretary appointed (2 pages) |
4 June 1996 | Secretary resigned (1 page) |
4 June 1996 | New director appointed (1 page) |
4 June 1996 | New director appointed (1 page) |
4 June 1996 | Director resigned (2 pages) |
4 June 1996 | Director resigned (2 pages) |
29 April 1996 | Incorporation (18 pages) |
29 April 1996 | Incorporation (18 pages) |