| Company Name | Roddinglaw Management Services Limited |
|---|---|
| Director | Emmet Lowney |
| Company Status | Active |
| Company Number | SC222940 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2001(22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Emmet Lowney |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | 5 Roddinglaw Cottages Gogar Edinburgh Midlothian EH12 9DB Scotland |
| Secretary Name | Mr John Lowney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clougheen Garnish Beara Cork Irish |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Roddinglaw Cottages Roddinglaw Road Edinburgh EH12 9DB Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 99 at £1 | Emmet Lowney 99.00% Ordinary |
|---|---|
| 1 at £1 | John Lowney 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,354 |
| Cash | £10,077 |
| Current Liabilities | £9,341 |
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 | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 7 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 7 September 2020 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 17 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 27 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 20 December 2016 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2016-12-20
|
| 20 December 2016 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2016-12-20
|
| 20 December 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 12 December 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 November 2010 | Secretary's details changed for John Lowney on 6 September 2010 (1 page) |
| 17 November 2010 | Director's details changed for Emmet Lowney on 6 September 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for John Lowney on 6 September 2010 (1 page) |
| 17 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Director's details changed for Emmet Lowney on 6 September 2010 (2 pages) |
| 17 November 2010 | Secretary's details changed for John Lowney on 6 September 2010 (1 page) |
| 17 November 2010 | Director's details changed for Emmet Lowney on 6 September 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 July 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow lanarkshire G28JX (1 page) |
| 3 July 2009 | Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from c/o bdo stoy hayward LLP 4 atlantic quay 70 york street glasgow lanarkshire G28JX (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page) |
| 5 December 2007 | Registered office changed on 05/12/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page) |
| 19 November 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 27 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 27 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 22 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 1 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 19 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 64 dalblair road ayr KA7 1UH (1 page) |
| 13 September 2001 | Ad 11/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 64 dalblair road ayr KA7 1UH (1 page) |
| 13 September 2001 | Ad 11/09/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Director resigned (1 page) |
| 7 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Incorporation (17 pages) |
| 6 September 2001 | Incorporation (17 pages) |