| Company Name | Rolland Decorators Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC302650 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2006(17 years, 11 months ago) |
| Previous Name | Morshelf 132 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Ogilvie Jackson Rolland |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2006(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33a Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland |
| Secretary Name | Miss Lisa Jane Philipp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2006(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33a Barnton Avenue West Edinburgh Midlothian EH4 6DF Scotland |
| Director Name | Mr Mark John Johnston |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(7 months, 1 week after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Braehead Cottage Shotts Road Fauldhouse West Lothian EH47 9DN Scotland |
| Director Name | Miss Lisa Jane Philipp |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2011(4 years, 7 months after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33a Barnton Avenue West Edinburgh EH4 6DF Scotland |
| Director Name | Ross Farr Hood |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotlan |
| Correspondence Address | Croft Cottage Crichton Midlothian EH37 5UZ Scotland |
| Director Name | Christopher Buchan |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 2010) |
| Role | Surveyor |
| Correspondence Address | 107 Forthview Crescent Currie Edinburgh Midlothian EH14 5QP Scotland |
| Director Name | Michael Mackale |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 25 February 2009) |
| Role | Manager |
| Correspondence Address | 9 Clarinda Terrace Edinburgh Midlothian EH16 6XL Scotland |
| Director Name | Michael Riordan |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2006(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 11 March 2011) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 39/2 Easter Drylaw Place Edinburgh Midlothian EH4 2QJ Scotland |
| Secretary Name | Morisons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2006(same day as company formation) |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
Location
| Registered Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £142,079 |
| Cash | £3,887 |
| Current Liabilities | £596,964 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2011 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 2 June 2017 (overdue) |
|---|
Filing History
| 21 February 2012 | Notice of winding up order (1 page) |
|---|---|
| 21 February 2012 | Court order notice of winding up (1 page) |
| 21 February 2012 | Notice of winding up order (1 page) |
| 21 February 2012 | Court order notice of winding up (1 page) |
| 20 February 2012 | Registered office address changed from 56 Buccleuch Street Edinburgh EH8 9LP Uk on 20 February 2012 (3 pages) |
| 20 February 2012 | Registered office address changed from 56 Buccleuch Street Edinburgh EH8 9LP Uk on 20 February 2012 (3 pages) |
| 13 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 13 February 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 9 February 2012 | Appointment of a provisional liquidator (1 page) |
| 9 February 2012 | Appointment of a provisional liquidator (1 page) |
| 15 June 2011 | Termination of appointment of Michael Riordan as a director (1 page) |
| 15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 15 June 2011 | Termination of appointment of Michael Riordan as a director (1 page) |
| 15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-15
|
| 14 June 2011 | Termination of appointment of Michael Riordan as a director (1 page) |
| 14 June 2011 | Termination of appointment of Michael Riordan as a director (1 page) |
| 25 January 2011 | Appointment of Miss Lisa Jane Philipp as a director (2 pages) |
| 25 January 2011 | Appointment of Miss Lisa Jane Philipp as a director (2 pages) |
| 6 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 6 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 7 June 2010 | Director's details changed for Michael Riordan on 19 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Michael Riordan on 19 May 2010 (2 pages) |
| 29 April 2010 | Termination of appointment of Christopher Buchan as a director (1 page) |
| 29 April 2010 | Termination of appointment of Christopher Buchan as a director (1 page) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 7 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
| 31 March 2009 | Appointment terminated director michael mackale (1 page) |
| 31 March 2009 | Appointment terminated director michael mackale (1 page) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 5 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 27 June 2008 | Return made up to 19/05/08; full list of members (5 pages) |
| 27 June 2008 | Return made up to 19/05/08; full list of members (5 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from newbridge industrial estate cliftonhall road edinburgh midlothian EH28 8PW (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from newbridge industrial estate cliftonhall road edinburgh midlothian EH28 8PW (1 page) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 February 2008 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 11 February 2008 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 18 October 2007 | Return made up to 19/05/07; full list of members (8 pages) |
| 18 October 2007 | Return made up to 19/05/07; full list of members (8 pages) |
| 9 July 2007 | Resolutions
|
| 9 July 2007 | Resolutions
|
| 9 July 2007 | Nc inc already adjusted 25/07/06 (1 page) |
| 9 July 2007 | Nc inc already adjusted 25/07/06 (1 page) |
| 2 April 2007 | Ad 22/12/06--------- £ si 69@1=69 £ ic 31/100 (2 pages) |
| 2 April 2007 | Ad 22/12/06--------- £ si 69@1=69 £ ic 31/100 (2 pages) |
| 2 April 2007 | Ad 31/12/06--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
| 2 April 2007 | Ad 31/12/06--------- £ si 30@1=30 £ ic 1/31 (2 pages) |
| 18 January 2007 | Partic of mort/charge * (3 pages) |
| 18 January 2007 | Partic of mort/charge * (3 pages) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | Resolutions
|
| 5 January 2007 | Resolutions
|
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 5 January 2007 | New director appointed (1 page) |
| 4 August 2006 | New secretary appointed (2 pages) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New secretary appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | Registered office changed on 04/08/06 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Company name changed morshelf 132 LIMITED\certificate issued on 01/08/06 (2 pages) |
| 1 August 2006 | Company name changed morshelf 132 LIMITED\certificate issued on 01/08/06 (2 pages) |
| 19 May 2006 | Incorporation (16 pages) |
| 19 May 2006 | Incorporation (16 pages) |