| Company Name | Rondan Limited |
|---|---|
| Directors | Colin Richmond Rodger and Wendy Ann Rodger |
| Company Status | Liquidation |
| Company Number | SC209013 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2000(23 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Colin Richmond Rodger |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Carnethy Avenue Edinburgh Midlothian EH13 0DL Scotland |
| Director Name | Mrs Wendy Ann Rodger |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Carnethy Avenue Edinburgh Midlothian EH13 0DL Scotland |
| Director Name | Douglas Maclean Black |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
| Secretary Name | Archibald Campbell & Harley (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2000(same day as company formation) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
| Secretary Name | 1924 Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 01 July 2013) |
| Correspondence Address | 37 Queen Street Edinburgh EH2 1JX Scotland |
Contact
| Telephone | 0131 2262025 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Third Floor 2 Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 60 at £1 | Dr Colin Richmond Rodger 60.00% Ordinary |
|---|---|
| 40 at £1 | Wendy Ann Rodger 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £642,940 |
| Cash | £14,940 |
| Current Liabilities | £198,387 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 12 July 2023 (overdue) |
Charges
| 18 May 2012 | Delivered on: 1 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 alva street edinburgh MID3531. Outstanding |
|---|---|
| 12 May 2012 | Delivered on: 17 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 21 February 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
|---|---|
| 10 February 2023 | Registered office address changed from 7 Alva Street Edinburgh EH2 4PH to Third Floor 2 Semple Street Edinburgh EH3 8BL on 10 February 2023 (2 pages) |
| 2 February 2023 | Resolutions
|
| 29 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
| 5 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
| 29 January 2021 | Satisfaction of charge 2 in full (1 page) |
| 7 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 21 May 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
| 6 August 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (8 pages) |
| 11 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 16 May 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 5 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 29 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 26 July 2013 | Termination of appointment of 1924 Nominees Ltd as a secretary (1 page) |
| 26 July 2013 | Registered office address changed from 3 Carnethy Avenue Edinburgh Midlothian EH13 0DL on 26 July 2013 (1 page) |
| 26 July 2013 | Registered office address changed from 3 Carnethy Avenue Edinburgh Midlothian EH13 0DL on 26 July 2013 (1 page) |
| 26 July 2013 | Registered office address changed from 7 Alva Street Edinburgh EH2 4PH Scotland on 26 July 2013 (1 page) |
| 26 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | Registered office address changed from 7 Alva Street Edinburgh EH2 4PH Scotland on 26 July 2013 (1 page) |
| 26 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | Termination of appointment of 1924 Nominees Ltd as a secretary (1 page) |
| 26 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 1 June 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 May 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 17 May 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
| 14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Dr Colin Richmond Rodger on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Wendy Ann Rodger on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Dr Colin Richmond Rodger on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Wendy Ann Rodger on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Wendy Ann Rodger on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Dr Colin Richmond Rodger on 3 July 2010 (2 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 21 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 9 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 6 August 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 6 August 2007 | Return made up to 03/07/07; no change of members (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 12 July 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 03/07/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 June 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 28 June 2005 | Return made up to 03/07/05; full list of members (7 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 27 June 2005 | Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 June 2005 | Ad 01/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 03/07/04; full list of members (7 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 21 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 August 2002 (11 pages) |
| 8 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 03/07/02; full list of members (7 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 7 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 2 May 2001 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 2 May 2001 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | Registered office changed on 28/07/00 from: 37 queen street edinburgh midlothian EH2 1JX (1 page) |
| 28 July 2000 | New director appointed (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Registered office changed on 28/07/00 from: 37 queen street edinburgh midlothian EH2 1JX (1 page) |
| 28 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | Company name changed ac&h 101 LIMITED\certificate issued on 20/07/00 (2 pages) |
| 19 July 2000 | Company name changed ac&h 101 LIMITED\certificate issued on 20/07/00 (2 pages) |
| 11 July 2000 | Incorporation (12 pages) |
| 11 July 2000 | Incorporation (12 pages) |