| Company Name | Room With A View (Scotland) Limited |
|---|---|
| Director | George Shand |
| Company Status | Active |
| Company Number | SC264877 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2004(20 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | George Shand |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(9 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Mrs Rona Anderson Ounsley |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dean Park Crescent Edinburgh Midlothian EH4 1PN Scotland |
| Secretary Name | Mr Howard Ounsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Dean Park Crescent Edinburgh Midlothian EH4 1PN Scotland |
| Director Name | Mr Ian McKenzie Shand |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2011(7 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 June 2021) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Contact
| Website | www.uppervilla.com |
|---|
Location
| Registered Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 3 at £1 | Anderson Strathern Trustee Company 75.00% Ordinary B |
|---|---|
| 1 at £1 | George Shand 25.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,395 |
| Cash | £39,769 |
| Current Liabilities | £27,377 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 6 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 5 June 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
| 30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 2 May 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 30 June 2021 | Termination of appointment of as Company Services Limited as a secretary on 29 June 2021 (1 page) |
| 22 April 2021 | Confirmation statement made on 12 March 2021 with updates (4 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 26 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 2 April 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 21 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 13 January 2014 | Resolutions
|
| 13 January 2014 | Appointment of George Shand as a director (3 pages) |
| 13 January 2014 | Change of share class name or designation (2 pages) |
| 13 January 2014 | Termination of appointment of Ian Shand as a director (2 pages) |
| 13 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
| 13 January 2014 | Change of share class name or designation (2 pages) |
| 13 January 2014 | Resolutions
|
| 13 January 2014 | Appointment of George Shand as a director (3 pages) |
| 13 January 2014 | Termination of appointment of Ian Shand as a director (2 pages) |
| 13 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 3 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 25 May 2012 | Annual return made up to 12 March 2005 with a full list of shareholders (5 pages) |
| 25 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 12 March 2011 (16 pages) |
| 25 May 2012 | Annual return made up to 12 March 2006 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 12 March 2006 with a full list of shareholders (5 pages) |
| 25 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 12 March 2010 (16 pages) |
| 25 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 12 March 2011 (16 pages) |
| 25 May 2012 | Annual return made up to 12 March 2008 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 12 March 2007 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 12 March 2007 with a full list of shareholders (5 pages) |
| 25 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 12 March 2010 (16 pages) |
| 25 May 2012 | Annual return made up to 12 March 2009 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 12 March 2009 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 12 March 2008 with a full list of shareholders (5 pages) |
| 25 May 2012 | Annual return made up to 12 March 2005 with a full list of shareholders (5 pages) |
| 12 January 2012 | Registered office address changed from 3 Dean Park Crescent Edinburgh EH4 1PN on 12 January 2012 (2 pages) |
| 12 January 2012 | Termination of appointment of Rona Ounsley as a director (2 pages) |
| 12 January 2012 | Termination of appointment of Rona Ounsley as a director (2 pages) |
| 12 January 2012 | Termination of appointment of Howard Ounsley as a secretary (3 pages) |
| 12 January 2012 | Termination of appointment of Howard Ounsley as a secretary (3 pages) |
| 12 January 2012 | Appointment of Ian Mckenzie Shand as a director (3 pages) |
| 12 January 2012 | Appointment of As Company Services Limited as a secretary (4 pages) |
| 12 January 2012 | Registered office address changed from 3 Dean Park Crescent Edinburgh EH4 1PN on 12 January 2012 (2 pages) |
| 12 January 2012 | Appointment of As Company Services Limited as a secretary (4 pages) |
| 12 January 2012 | Appointment of Ian Mckenzie Shand as a director (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders
|
| 18 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders
|
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders
|
| 22 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders
|
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 12/03/07; full list of members (2 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 29 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 12/03/05; full list of members (2 pages) |
| 16 November 2004 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
| 16 November 2004 | Accounting reference date shortened from 31/03/05 to 31/10/04 (1 page) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New secretary appointed (2 pages) |
| 26 March 2004 | New director appointed (2 pages) |
| 26 March 2004 | Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Incorporation (15 pages) |
| 12 March 2004 | Incorporation (15 pages) |