Rough Country Lodges Ltd.

Company Name	Rough Country Lodges Ltd.
Director	Stuart James Brown
Company Status	Active
Company Number	SC177920
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart James Brown
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(5 years, 4 months after company formation)
Appointment Duration	21 years, 3 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	18a Dick Place Edinburgh Midlothian EH9 2JL Scotland

Secretary Name	Stuart James Brown
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	14a Gayfield Square Edinburgh EH1 3NX Scotland

Director Name	Derek Frank Brown
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 January 2003)
Role	Retired
Correspondence Address	73 Abbey Road Chertsey Surrey KT16 8NG

Secretary Name	Jean Elizabeth Mary Brown
Nationality	British
Status	Resigned
Appointed	14 June 1999(1 year, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 July 2007)
Role	Retired
Correspondence Address	22 Greensome Drive Ferndown Dorset BH22 8BE

Secretary Name	Mrs Rachel Marjorie Brown
Nationality	British
Status	Resigned
Appointed	13 July 2007(9 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 January 2024)
Role	Personal Assistant
Correspondence Address	18a Dick Place Edinburgh EH9 2JL Scotland

Director Name	The Coloured Fruit Group Ltd (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	Suite 8, North Bridge House 28 North Bridge Edinburgh EH1 1QG Scotland

Contact

Website	brodieshostels.co.uk

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
Net Worth	£519,342
Cash	£827
Current Liabilities	£130,307

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

3 May 2001	Delivered on: 9 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 high street, edinburgh. Outstanding
26 March 2001	Delivered on: 2 April 2001 Satisfied on: 28 July 2014 Persons entitled: The Royal Bank of 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

Filing History

12 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 September 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
4 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
14 April 2020	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
29 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with updates (4 pages)
24 April 2019	Notification of Rough Country Holdings Limited as a person with significant control on 25 March 2019 (4 pages)
24 April 2019	Cessation of Stuart James Brown as a person with significant control on 25 March 2019 (3 pages)
17 April 2019	Resolutions RES13 ‐ Reorganisation of the group of companies beneficially owned by the companys shareholders be approved, actual and potential conflict of interest which may arise authorised for the purposes of section 175 and section 190 declaration of dividend on its ordinary shares by the transfer as a going concern of its uk assets 25/03/2019 (2 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
13 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
18 July 2018	Satisfaction of charge 2 in full (1 page)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
23 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
27 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
28 July 2014	Satisfaction of charge 1 in full (1 page)
28 July 2014	Satisfaction of charge 1 in full (1 page)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
27 November 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
24 November 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
24 November 2010	Register(s) moved to registered inspection location (1 page)
24 November 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
24 November 2010	Register(s) moved to registered inspection location (1 page)
23 November 2010	Register inspection address has been changed (1 page)
23 November 2010	Director's details changed for Mr Stuart James Brown on 12 August 2010 (2 pages)
23 November 2010	Director's details changed for Mr Stuart James Brown on 12 August 2010 (2 pages)
23 November 2010	Register inspection address has been changed (1 page)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 November 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
4 November 2009	Annual return made up to 12 August 2009 with a full list of shareholders (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 October 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 October 2008	Registered office changed on 06/10/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
6 October 2008	Return made up to 12/08/08; full list of members (3 pages)
6 October 2008	Return made up to 12/08/08; full list of members (3 pages)
6 October 2008	Registered office changed on 06/10/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
3 October 2008	Director's change of particulars / stuart brown / 12/08/2008 (1 page)
3 October 2008	Director's change of particulars / stuart brown / 12/08/2008 (1 page)
3 October 2008	Secretary's change of particulars / rachel o'connor / 08/09/2007 (1 page)
3 October 2008	Secretary's change of particulars / rachel o'connor / 08/09/2007 (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 August 2007	Return made up to 12/08/07; full list of members (2 pages)
15 August 2007	Return made up to 12/08/07; full list of members (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Secretary resigned (1 page)
11 July 2007	Location of register of members (1 page)
11 July 2007	Location of debenture register (1 page)
11 July 2007	Location of debenture register (1 page)
11 July 2007	Location of register of members (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
14 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
14 May 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
1 February 2007	Registered office changed on 01/02/07 from: 12 rutland square edinburgh EH1 2BB (1 page)
1 February 2007	Registered office changed on 01/02/07 from: 12 rutland square edinburgh EH1 2BB (1 page)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Return made up to 12/08/06; full list of members (2 pages)
27 October 2006	Location of debenture register (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 12 rutland square edinburgh EH1 2BB (1 page)
27 October 2006	Location of register of members (1 page)
27 October 2006	Return made up to 12/08/06; full list of members (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 12 rutland square edinburgh EH1 2BB (1 page)
27 October 2006	Location of register of members (1 page)
20 July 2006	Return made up to 12/08/05; full list of members; amend (6 pages)
20 July 2006	Return made up to 12/08/05; full list of members; amend (6 pages)
7 July 2006	Location of register of members (non legible) (1 page)
7 July 2006	Location of register of members (non legible) (1 page)
7 July 2006	Location of register of members (1 page)
7 July 2006	Location of register of members (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 12 high street edinburgh midlothian EH1 1TB (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 12 high street edinburgh midlothian EH1 1TB (1 page)
29 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2005	Return made up to 12/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 September 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
6 September 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
18 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
6 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
17 November 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
3 September 2003	Return made up to 12/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 2003	Return made up to 12/08/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
21 November 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
2 November 2002	Director's particulars changed (1 page)
2 November 2002	Secretary's particulars changed (1 page)
2 November 2002	Director's particulars changed (1 page)
2 November 2002	Secretary's particulars changed (1 page)
11 September 2002	Return made up to 12/08/02; full list of members (6 pages)
11 September 2002	Return made up to 12/08/02; full list of members (6 pages)
18 October 2001	Return made up to 12/08/01; full list of members (6 pages)
18 October 2001	Return made up to 12/08/01; full list of members (6 pages)
16 July 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
16 July 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
9 May 2001	Partic of mort/charge * (5 pages)
9 May 2001	Partic of mort/charge * (5 pages)
2 April 2001	Partic of mort/charge * (6 pages)
2 April 2001	Partic of mort/charge * (6 pages)
1 November 2000	Full accounts made up to 30 April 2000 (12 pages)
1 November 2000	Full accounts made up to 30 April 2000 (12 pages)
12 October 2000	Return made up to 12/08/00; full list of members (6 pages)
12 October 2000	Return made up to 12/08/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
16 August 1999	Return made up to 12/08/99; full list of members (6 pages)
16 August 1999	Return made up to 12/08/99; full list of members (6 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (2 pages)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Secretary resigned (2 pages)
7 June 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
7 June 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 April 1999	Registered office changed on 06/04/99 from: suite 8 north bridge house, 28 north bridge, edinburgh EH1 1QG (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Registered office changed on 06/04/99 from: suite 8 north bridge house, 28 north bridge, edinburgh EH1 1QG (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
4 August 1998	Return made up to 12/08/98; full list of members (6 pages)
4 August 1998	Return made up to 12/08/98; full list of members (6 pages)
10 November 1997	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
10 November 1997	Accounting reference date shortened from 31/08/98 to 30/04/98 (1 page)
12 August 1997	Incorporation (18 pages)
12 August 1997	Incorporation (18 pages)

Rough Country Lodges Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland