Royal Mile Service Centre Limited

Company Name	Royal Mile Service Centre Limited
Company Status	Active
Company Number	SC243312
Category	Private Limited Company
Incorporation Date	3 February 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Avril Ann Lynch
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(same day as company formation)
Role	Administration Assistant
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mr Paul Lynch
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Mrs Avril Ann Lynch
Nationality	British
Status	Current
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mr Derek Alexander Ritchie
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(19 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mrs Nicola Catherine Ritchie
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(19 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Mr Derek Alexander Ritchie
Status	Current
Appointed	29 July 2022(19 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Director Name	Mrs Avril Ann Lynch
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Administration Assistant
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Mrs Avril Ann Lynch
Nationality	British
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Rutland Street Edinburgh EH1 2AE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	royalmileservicecentre.co.uk
Telephone	0131 4441777
Telephone region	Edinburgh

Location

Registered Address	13 Rutland Street Edinburgh EH1 2AE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Avril Ann Lynch 50.00% Ordinary
1 at £1	Paul Lynch 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,321
Cash	£41,941
Current Liabilities	£63,630

Accounts

Latest Accounts	31 July 2022 (10 months, 1 week ago)
Next Accounts Due	30 April 2024 (10 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	19 January 2023 (4 months, 3 weeks ago)
Next Return Due	2 February 2024 (7 months, 3 weeks from now)

Filing History

3 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
5 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
8 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
27 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
29 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 May 2017	Registered office address changed from C/O C/O George & Co (Scotland) Ltd 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from C/O C/O George & Co (Scotland) Ltd 5 Melville Crescent Edinburgh EH3 7JA to 13 Rutland Street Edinburgh EH1 2AE on 16 May 2017 (1 page)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
29 August 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
11 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012	Registered office address changed from George & Co. 22 Great King Street Edinburgh EH3 6QH on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from George & Co. 22 Great King Street Edinburgh EH3 6QH on 29 May 2012 (1 page)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Secretary's details changed for Avril Ann Lynch on 3 February 2011 (1 page)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Secretary's details changed for Avril Ann Lynch on 3 February 2011 (1 page)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Secretary's details changed for Avril Ann Lynch on 3 February 2011 (1 page)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Avril Ann Lynch on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Paul Lynch on 3 February 2010 (2 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Avril Ann Lynch on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Paul Lynch on 3 February 2010 (2 pages)
9 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Director's details changed for Avril Ann Lynch on 3 February 2010 (2 pages)
9 February 2010	Director's details changed for Paul Lynch on 3 February 2010 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 February 2009	Return made up to 03/02/09; full list of members (4 pages)
16 February 2009	Return made up to 03/02/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 03/02/08; full list of members (4 pages)
20 March 2008	Return made up to 03/02/08; full list of members (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 March 2007	Return made up to 03/02/07; full list of members (2 pages)
15 March 2007	Return made up to 03/02/07; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 03/02/06; full list of members (2 pages)
28 March 2006	Return made up to 03/02/06; full list of members (2 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 February 2005	Return made up to 03/02/05; full list of members (2 pages)
10 February 2005	Return made up to 03/02/05; full list of members (2 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 February 2004	Return made up to 03/02/04; full list of members (7 pages)
20 February 2004	Return made up to 03/02/04; full list of members (7 pages)
18 September 2003	Ad 03/02/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
18 September 2003	Ad 03/02/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
14 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
14 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Incorporation (16 pages)
3 February 2003	Secretary resigned (1 page)
3 February 2003	Incorporation (16 pages)

Royal Mile Service Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland