Company NameFriends Of Rosslyn Chapel Limited
DirectorsAnthony Clarke Oakes and Peter The Earl Of Rosslyn
Company StatusActive
Company NumberSC165276
CategoryPrivate Limited Company
Incorporation Date29 April 1996(27 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Anthony Clarke Oakes
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1996(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAllington Villa
Tandridge Lane
Lingfield
Surrey
RH7 6LL
Director NamePeter The Earl Of Rosslyn
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 1996(same day as company formation)
RoleMaster Of The Household Of Hrh The Prince Of Wales
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
The Straight Mile, Shurlock Row
Reading
Berkshire
RG10 0QP
Secretary NameMr Anthony Clarke Oakes
NationalityBritish
StatusCurrent
Appointed29 April 1996(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAllington Villa
Tandridge Lane
Lingfield
Surrey
RH7 6LL
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed29 April 1996(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1996(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Contact

Telephone0131 4402159
Telephone regionEdinburgh

Location

Registered AddressCaledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Trustees Of Rosslyn Chapel Trust
100.00%
Ordinary

Accounts

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

Returns

Latest Return29 April 2023 (11 months ago)
Next Return Due13 May 2024 (1 month, 2 weeks from now)

Filing History

22 June 2023Accounts for a dormant company made up to 30 April 2023 (3 pages)
13 June 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
13 June 2022Accounts for a dormant company made up to 30 April 2022 (3 pages)
23 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
7 June 2021Confirmation statement made on 29 April 2021 with no updates (3 pages)
11 May 2021Accounts for a dormant company made up to 30 April 2021 (3 pages)
13 December 2020Accounts for a dormant company made up to 30 April 2020 (3 pages)
1 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
13 May 2019Accounts for a dormant company made up to 30 April 2019 (3 pages)
29 April 2019Confirmation statement made on 29 April 2019 with no updates (3 pages)
9 May 2018Accounts for a dormant company made up to 30 April 2018 (3 pages)
3 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
12 July 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
12 July 2017Accounts for a dormant company made up to 30 April 2017 (3 pages)
22 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 29 April 2017 with updates (5 pages)
18 May 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
18 May 2016Accounts for a dormant company made up to 30 April 2016 (3 pages)
9 May 2016Director's details changed for Peter the Earl of Rosslyn on 1 September 2014 (2 pages)
9 May 2016Director's details changed for Peter the Earl of Rosslyn on 1 September 2014 (2 pages)
9 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(5 pages)
9 May 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(5 pages)
13 July 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
13 July 2015Accounts for a dormant company made up to 30 April 2015 (3 pages)
6 July 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(5 pages)
6 July 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(5 pages)
15 May 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
15 May 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
7 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(5 pages)
7 May 2014Annual return made up to 29 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
(5 pages)
23 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
23 May 2013Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
13 May 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 May 2013Accounts for a dormant company made up to 30 April 2013 (3 pages)
18 May 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
18 May 2012Accounts for a dormant company made up to 30 April 2012 (3 pages)
14 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
14 May 2012Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
13 May 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
13 May 2011Accounts for a dormant company made up to 30 April 2011 (3 pages)
5 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
8 June 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
8 June 2010Accounts for a dormant company made up to 30 April 2010 (3 pages)
13 May 2010Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 13 May 2010 (1 page)
13 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
13 May 2010Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
13 May 2010Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 13 May 2010 (1 page)
30 August 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
30 August 2009Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 July 2009Registered office changed on 09/07/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
9 July 2009Return made up to 29/04/09; full list of members (4 pages)
9 July 2009Return made up to 29/04/09; full list of members (4 pages)
9 July 2009Registered office changed on 09/07/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
3 June 2008Accounts for a dormant company made up to 30 April 2008 (3 pages)
3 June 2008Return made up to 29/04/08; no change of members (7 pages)
3 June 2008Return made up to 29/04/08; no change of members (7 pages)
3 June 2008Accounts for a dormant company made up to 30 April 2008 (3 pages)
21 May 2007Return made up to 29/04/07; no change of members (7 pages)
21 May 2007Accounts for a dormant company made up to 30 April 2007 (3 pages)
21 May 2007Return made up to 29/04/07; no change of members (7 pages)
21 May 2007Accounts for a dormant company made up to 30 April 2007 (3 pages)
26 May 2006Accounts for a dormant company made up to 30 April 2006 (3 pages)
26 May 2006Return made up to 29/04/06; full list of members (7 pages)
26 May 2006Return made up to 29/04/06; full list of members (7 pages)
26 May 2006Accounts for a dormant company made up to 30 April 2006 (3 pages)
16 January 2006Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
16 January 2006Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page)
9 May 2005Return made up to 29/04/05; full list of members (7 pages)
9 May 2005Accounts for a dormant company made up to 30 April 2005 (3 pages)
9 May 2005Return made up to 29/04/05; full list of members (7 pages)
9 May 2005Accounts for a dormant company made up to 30 April 2005 (3 pages)
6 May 2004Return made up to 29/04/04; full list of members (7 pages)
6 May 2004Accounts for a dormant company made up to 30 April 2004 (3 pages)
6 May 2004Accounts for a dormant company made up to 30 April 2004 (3 pages)
6 May 2004Return made up to 29/04/04; full list of members (7 pages)
6 May 2003Return made up to 29/04/03; full list of members (7 pages)
6 May 2003Return made up to 29/04/03; full list of members (7 pages)
6 May 2003Accounts for a dormant company made up to 30 April 2003 (3 pages)
6 May 2003Accounts for a dormant company made up to 30 April 2003 (3 pages)
9 May 2002Return made up to 29/04/02; full list of members (7 pages)
9 May 2002Return made up to 29/04/02; full list of members (7 pages)
2 May 2002Accounts for a dormant company made up to 30 April 2002 (3 pages)
2 May 2002Accounts for a dormant company made up to 30 April 2002 (3 pages)
14 January 2002Accounts for a dormant company made up to 30 April 2001 (3 pages)
14 January 2002Accounts for a dormant company made up to 30 April 2001 (3 pages)
8 May 2001Return made up to 29/04/01; full list of members (6 pages)
8 May 2001Return made up to 29/04/01; full list of members (6 pages)
21 February 2001Accounts for a dormant company made up to 30 April 2000 (3 pages)
21 February 2001Accounts for a dormant company made up to 30 April 2000 (3 pages)
25 May 2000Return made up to 29/04/00; full list of members (6 pages)
25 May 2000Return made up to 29/04/00; full list of members (6 pages)
16 February 2000Accounts for a dormant company made up to 30 April 1999 (3 pages)
16 February 2000Accounts for a dormant company made up to 30 April 1999 (3 pages)
14 May 1999Return made up to 29/04/99; full list of members (6 pages)
14 May 1999Return made up to 29/04/99; full list of members (6 pages)
27 October 1998Accounts for a dormant company made up to 30 April 1998 (3 pages)
27 October 1998Accounts for a dormant company made up to 30 April 1998 (3 pages)
12 February 1998Accounts for a dormant company made up to 30 April 1997 (3 pages)
12 February 1998Accounts for a dormant company made up to 30 April 1997 (3 pages)
16 June 1997Return made up to 29/04/97; full list of members (6 pages)
16 June 1997Return made up to 29/04/97; full list of members (6 pages)
4 June 1996Secretary resigned (1 page)
4 June 1996New director appointed (2 pages)
4 June 1996New director appointed (2 pages)
4 June 1996New secretary appointed (2 pages)
4 June 1996New secretary appointed (2 pages)
4 June 1996Secretary resigned (1 page)
4 June 1996New director appointed (1 page)
4 June 1996New director appointed (1 page)
4 June 1996Director resigned (2 pages)
4 June 1996Director resigned (2 pages)
29 April 1996Incorporation (18 pages)
29 April 1996Incorporation (18 pages)