| Company Name | Royal Mile Service Centre Limited |
|---|---|
| Company Status | Active |
| Company Number | SC243312 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(21 years, 3 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 | Mr Paul Lynch |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
| Director Name | Mr Derek Alexander Ritchie |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
| Director Name | Mrs Nicola Catherine Ritchie |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2022(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
| Secretary Name | Mr Derek Alexander Ritchie |
|---|---|
| Status | Current |
| Appointed | 29 July 2022(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
| Director Name | Mrs Avril Ann Lynch |
|---|---|
| Date of Birth | April 1959 (Born 65 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 | 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 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 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 19 January 2024 with updates (5 pages) |
|---|---|
| 7 February 2023 | Statement of capital following an allotment of shares on 3 February 2023
|
| 7 February 2023 | Cessation of Nicola Catherine Ritchie as a person with significant control on 3 February 2023 (1 page) |
| 7 February 2023 | Change of details for Mr Derek Alexander Ritchie as a person with significant control on 3 February 2023 (2 pages) |
| 30 January 2023 | Confirmation statement made on 19 January 2023 with updates (4 pages) |
| 21 September 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 4 August 2022 | Termination of appointment of Avril Ann Lynch as a secretary on 29 July 2022 (1 page) |
| 4 August 2022 | Notification of Derek Alexander Ritchie as a person with significant control on 29 July 2022 (2 pages) |
| 4 August 2022 | Cessation of Avril Ann Lynch as a person with significant control on 29 July 2022 (1 page) |
| 4 August 2022 | Appointment of Mr Derek Alexander Ritchie as a director on 29 July 2022 (2 pages) |
| 4 August 2022 | Appointment of Mrs Nicola Catherine Ritchie as a director on 29 July 2022 (2 pages) |
| 4 August 2022 | Termination of appointment of Avril Ann Lynch as a director on 29 July 2022 (1 page) |
| 4 August 2022 | Cessation of Paul Lynch as a person with significant control on 29 July 2022 (1 page) |
| 4 August 2022 | Notification of Nicola Catherine Ritchie as a person with significant control on 29 July 2022 (2 pages) |
| 4 August 2022 | Appointment of Mr Derek Alexander Ritchie as a secretary on 29 July 2022 (2 pages) |
| 8 April 2022 | Current accounting period extended from 31 March 2022 to 31 July 2022 (1 page) |
| 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
|
| 12 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 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
|
| 11 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 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
|
| 13 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 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 | 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 | 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 | 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 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 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Paul Lynch on 3 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Avril Ann 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 1@1=1 £ ic 1/2 (2 pages) |
| 18 September 2003 | Ad 03/02/03--------- £ si 1@1=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 | Incorporation (16 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Incorporation (16 pages) |