Rainbow Blinds And Fabrics Limited

Company Name	Rainbow Blinds And Fabrics Limited
Company Status	Active
Company Number	SC191505
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Alexander Blaney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	20 June 2005(6 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mrs Morag Blaney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	20 June 2005(6 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Secretary Name	Mrs Morag Blaney
Nationality	Scottish
Status	Current
Appointed	20 June 2005(6 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Pendreich Road Bridge Of Allan Stirling FK9 4LY Scotland

Director Name	Mrs Margaret Patrick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 December 2008(10 years after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 South Biggar Road Airdrie ML6 9LZ Scotland

Director Name	Mr Lewis David Blaney
Date of Birth	December 1993 (Born 30 years ago)
Nationality	Scottish
Status	Current
Appointed	21 January 2019(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Mr Cameron Alexander Blaney
Date of Birth	February 1996 (Born 28 years ago)
Nationality	Scottish
Status	Current
Appointed	16 January 2020(21 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 10 Springkerse Trade Park Craig Leith Road Stirling FK7 7GN Scotland

Director Name	Mr James McCorquodale
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Blind Manufacturer
Correspondence Address	3 Walter Street Wishaw Lanarkshire ML2 8LQ Scotland

Secretary Name	Mrs Gillian Sneddon
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Walter Street Wishaw Lanarkshire ML2 8LQ Scotland

Director Name	Bernard Charles Rogan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2003)
Role	Blind Manufacturer
Correspondence Address	9 Muir Glen Whitelees Road Lanark South Lanarkshire ML11 9DW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	rainbow-blinds-and-interiors.co.

Location

Registered Address	61 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG Scotland
Constituency	Motherwell and Wishaw
Ward	Wishaw
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	G.c. Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£641,759
Cash	£200
Current Liabilities	£1,366,280

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

12 July 2005	Delivered on: 27 July 2005 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. Outstanding

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
25 August 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
17 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
2 August 2022	Current accounting period extended from 31 August 2022 to 31 December 2022 (1 page)
20 May 2022	Accounts for a small company made up to 31 August 2021 (11 pages)
1 April 2022	Change of details for G C Group Ltd as a person with significant control on 16 November 2016 (3 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
27 May 2021	Accounts for a small company made up to 31 August 2020 (13 pages)
28 January 2021	Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 May 2020	Accounts for a small company made up to 31 August 2019 (12 pages)
17 January 2020	Appointment of Mr Cameron Blaney as a director on 16 January 2020 (2 pages)
13 January 2020	Confirmation statement made on 16 November 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
24 January 2019	Appointment of Mr Lewis David Blaney as a director on 21 January 2019 (2 pages)
19 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
18 May 2018	Accounts for a small company made up to 31 August 2017 (12 pages)
4 January 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 16 November 2017 with no updates (3 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (12 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (12 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
17 June 2016	Accounts for a small company made up to 31 August 2015 (9 pages)
17 June 2016	Accounts for a small company made up to 31 August 2015 (9 pages)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 30,000 (6 pages)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 30,000 (6 pages)
3 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
3 June 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
26 November 2014	Registered office address changed from 54 Canyon Road Excelsior Park Wishaw Lanarkshire ML2 0EG to 61 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from , 54 Canyon Road, Excelsior Park, Wishaw, Lanarkshire, ML2 0EG to 61 Canyon Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0EG on 26 November 2014 (1 page)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 30,000 (6 pages)
26 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 30,000 (6 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 30,000 (6 pages)
27 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 30,000 (6 pages)
28 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
28 May 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
7 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
25 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
22 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Morag Blaney on 20 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Alexander Blaney on 20 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Alexander Blaney on 20 January 2010 (2 pages)
22 January 2010	Director's details changed for Margaret Patrick on 20 January 2010 (2 pages)
22 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Morag Blaney on 20 January 2010 (2 pages)
22 January 2010	Director's details changed for Margaret Patrick on 20 January 2010 (2 pages)
25 September 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
25 September 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
3 April 2009	Director appointed margaret patrick (1 page)
3 April 2009	Return made up to 16/11/08; no change of members (4 pages)
3 April 2009	Return made up to 16/11/08; no change of members (4 pages)
3 April 2009	Director appointed margaret patrick (1 page)
30 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
15 May 2008	Return made up to 16/11/07; no change of members (7 pages)
15 May 2008	Return made up to 16/11/07; no change of members (7 pages)
25 July 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
25 July 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
16 November 2006	Return made up to 16/11/06; full list of members (2 pages)
16 November 2006	Return made up to 16/11/06; full list of members (2 pages)
27 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
17 February 2006	Return made up to 27/11/05; full list of members (7 pages)
17 February 2006	Return made up to 27/11/05; full list of members (7 pages)
5 September 2005	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
5 September 2005	Accounting reference date shortened from 31/01/06 to 31/08/05 (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	New secretary appointed;new director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
27 July 2005	Partic of mort/charge * (3 pages)
27 July 2005	Partic of mort/charge * (3 pages)
10 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 December 2004	Return made up to 27/11/04; full list of members (6 pages)
2 December 2004	Return made up to 27/11/04; full list of members (6 pages)
28 April 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
28 April 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
4 December 2003	Return made up to 27/11/03; full list of members (6 pages)
4 December 2003	Return made up to 27/11/03; full list of members (6 pages)
30 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
30 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
31 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 November 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (6 pages)
28 November 2001	Return made up to 27/11/01; full list of members 363(287) ‐ Registered office changed on 28/11/01 (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
30 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
17 December 2000	Return made up to 27/11/00; full list of members (6 pages)
17 December 2000	Return made up to 27/11/00; full list of members (6 pages)
23 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
23 September 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
16 May 2000	Nc inc already adjusted 22/03/00 (1 page)
16 May 2000	Nc inc already adjusted 22/03/00 (1 page)
19 April 2000	Registered office changed on 19/04/00 from: unit 11 netherbank road, netherton industrial est, wishaw, lanarkshire ML2 0EB (1 page)
19 April 2000	Ad 22/03/00--------- Â£ si 29998@1=29998 Â£ ic 100/30098 (2 pages)
19 April 2000	Registered office changed on 19/04/00 from: unit 11 netherbank road netherton industrial est wishaw lanarkshire ML2 0EB (1 page)
19 April 2000	Ad 22/03/00--------- Â£ si 29998@1=29998 Â£ ic 100/30098 (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
17 December 1999	Return made up to 27/11/99; full list of members (6 pages)
17 December 1999	Return made up to 27/11/99; full list of members (6 pages)
17 December 1998	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
17 December 1998	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Secretary resigned (1 page)
27 November 1998	Incorporation (15 pages)
27 November 1998	Incorporation (15 pages)

Rainbow Blinds And Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland