Rothesay Residence Limited

Company Name	Rothesay Residence Limited
Company Status	Active
Company Number	SC338823
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Previous Name	The Chester Residence Two Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Mr Graham Ian Wood
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Ms Gillian Helene Wood
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(5 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mr Graham Good
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Regent Centre Regent Road Aberdeen AB11 5NS Scotland

Secretary Name	Mrs Lindsay Anne McKenzie
Status	Resigned
Appointed	18 July 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	chester-residence.com
Email address	[email protected]
Telephone	0131 2262075
Telephone region	Edinburgh

Location

Registered Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10m at £1	Graham Wood 100.00% Ordinary

Financials

Year	2014
Turnover	£5,978,481
Net Worth	£6,718,422
Cash	£373,098
Current Liabilities	£679,058

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Filing History

30 November 2023	Group of companies' accounts made up to 28 February 2023 (23 pages)
9 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
30 December 2022	Group of companies' accounts made up to 28 February 2022 (22 pages)
9 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
1 March 2022	Group of companies' accounts made up to 28 February 2021 (22 pages)
9 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
1 March 2021	Group of companies' accounts made up to 29 February 2020 (22 pages)
6 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
2 December 2019	Group of companies' accounts made up to 28 February 2019 (22 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
5 December 2018	Group of companies' accounts made up to 28 February 2018 (22 pages)
8 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
29 November 2017	Group of companies' accounts made up to 28 February 2017 (20 pages)
29 November 2017	Group of companies' accounts made up to 28 February 2017 (20 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
1 December 2016	Group of companies' accounts made up to 29 February 2016 (20 pages)
1 December 2016	Group of companies' accounts made up to 29 February 2016 (20 pages)
12 July 2016	Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016 (1 page)
12 July 2016	Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016 (1 page)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 9,987,098 (5 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 9,987,098 (5 pages)
4 December 2015	Full accounts made up to 28 February 2015 (17 pages)
4 December 2015	Full accounts made up to 28 February 2015 (17 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 9,987,098 (5 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 9,987,098 (5 pages)
26 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 9,987,098 (5 pages)
28 August 2014	Current accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
28 August 2014	Current accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
2 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 9,987,098 (5 pages)
25 March 2014	Register inspection address has been changed from 4Th Floor, Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom (1 page)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 9,987,098 (5 pages)
25 March 2014	Registered office address changed from Regent Centre Regent Road Aberdeen AB11 5NS Scotland on 25 March 2014 (1 page)
25 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 9,987,098 (5 pages)
25 March 2014	Register inspection address has been changed from 4Th Floor, Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom (1 page)
25 March 2014	Registered office address changed from Regent Centre Regent Road Aberdeen AB11 5NS Scotland on 25 March 2014 (1 page)
19 August 2013	Appointment of Mrs Gillian Helene Wood as a director (2 pages)
19 August 2013	Appointment of Mrs Gillian Helene Wood as a director (2 pages)
29 July 2013	Termination of appointment of Graham Good as a secretary (1 page)
29 July 2013	Appointment of Mrs Lindsay Anne Mckenzie as a secretary (1 page)
29 July 2013	Termination of appointment of Graham Good as a secretary (1 page)
29 July 2013	Appointment of Mrs Lindsay Anne Mckenzie as a secretary (1 page)
5 June 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
5 June 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
28 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Director's details changed for Mr Graham Good on 10 October 2012 (2 pages)
28 March 2013	Director's details changed for Mr Graham Good on 10 October 2012 (2 pages)
28 March 2013	Secretary's details changed for Mr Graham Good on 10 October 2012 (1 page)
28 March 2013	Secretary's details changed for Mr Graham Good on 10 October 2012 (1 page)
28 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Director's details changed for Mr Graham Ian Wood on 10 October 2012 (2 pages)
28 March 2013	Director's details changed for Mr Graham Ian Wood on 10 October 2012 (2 pages)
28 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
11 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 7,407,098 (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 7,407,098 (3 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
3 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 7,407,098 (4 pages)
3 August 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 7,407,098 (4 pages)
19 April 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
19 April 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Director's details changed for Graham Ian Wood on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Graham Ian Wood on 31 March 2010 (2 pages)
4 January 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
4 January 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
31 March 2009	Return made up to 04/03/09; full list of members (3 pages)
31 March 2009	Return made up to 04/03/09; full list of members (3 pages)
17 December 2008	Ad 28/10/08\gbp si 500000@1=500000\gbp ic 100001/600001\ (2 pages)
17 December 2008	Ad 24/11/08\gbp si 100000@1=100000\gbp ic 1/100001\ (2 pages)
17 December 2008	Ad 24/11/08\gbp si 100000@1=100000\gbp ic 1/100001\ (2 pages)
17 December 2008	Ad 11/06/08\gbp si 4999999@1=4999999\gbp ic 600001/5600000\ (2 pages)
17 December 2008	Ad 11/06/08\gbp si 4999999@1=4999999\gbp ic 600001/5600000\ (2 pages)
17 December 2008	Ad 28/10/08\gbp si 500000@1=500000\gbp ic 100001/600001\ (2 pages)
4 June 2008	Company name changed the chester residence two LIMITED\certificate issued on 04/06/08 (2 pages)
4 June 2008	Company name changed the chester residence two LIMITED\certificate issued on 04/06/08 (2 pages)
1 April 2008	Director appointed graham ian wood (3 pages)
1 April 2008	Director and secretary appointed graham good (3 pages)
1 April 2008	Director appointed graham ian wood (3 pages)
1 April 2008	Director and secretary appointed graham good (3 pages)
6 March 2008	Curr ext from 31/03/2009 to 31/08/2009 (1 page)
6 March 2008	Appointment terminated director burness (directors) LIMITED (1 page)
6 March 2008	Appointment terminated director burness (directors) LIMITED (1 page)
6 March 2008	Appointment terminated secretary burness LLP (1 page)
6 March 2008	Appointment terminated secretary burness LLP (1 page)
6 March 2008	Curr ext from 31/03/2009 to 31/08/2009 (1 page)
4 March 2008	Incorporation (17 pages)
4 March 2008	Incorporation (17 pages)

Rothesay Residence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland