| Company Name | Rothesay Enterprises Limited |
|---|---|
| Company Status | Active |
| Company Number | SC419377 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2012(12 years, 1 month ago) |
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 | 14 March 2012(same day as company formation) |
| Role | Company Director |
| 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 | 14 March 2012(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(1 year, 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 |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland |
| Secretary Name | Mrs Lindsay Anne McKenzie |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2013(1 year, 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 |
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
| 1 at £1 | Rothesay Residence LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,529 |
| Cash | £27,696 |
| Current Liabilities | £2,209 |
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 | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 12 January 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 17 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 15 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 19 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 21 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 1 December 2016 | Accounts for a small company made up to 29 February 2016 (6 pages) |
| 1 December 2016 | Accounts for a small company made up to 29 February 2016 (6 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) |
| 16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 4 December 2015 | Accounts for a small company made up to 28 February 2015 (7 pages) |
| 4 December 2015 | Accounts for a small company made up to 28 February 2015 (7 pages) |
| 26 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 29 August 2014 | Current accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 29 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 (6 pages) |
| 2 June 2014 | Accounts for a small company made up to 31 August 2013 (6 pages) |
| 26 March 2014 | Director's details changed for Mr Graham Good on 7 February 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Graham Ian Wood on 7 February 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Graham Good on 7 February 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Director's details changed for Mr Graham Ian Wood on 7 February 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Graham Good on 7 February 2014 (2 pages) |
| 26 March 2014 | Director's details changed for Mr Graham Ian Wood on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom on 7 February 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) |
| 22 July 2013 | Appointment of Mrs Lindsay Anne Mckenzie as a secretary (1 page) |
| 22 July 2013 | Termination of appointment of Graham Good as a secretary (1 page) |
| 22 July 2013 | Appointment of Mrs Lindsay Anne Mckenzie as a secretary (1 page) |
| 22 July 2013 | Termination of appointment of Graham Good as a secretary (1 page) |
| 14 June 2013 | Previous accounting period shortened from 31 August 2013 to 31 August 2012 (3 pages) |
| 14 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 14 June 2013 | Previous accounting period shortened from 31 August 2013 to 31 August 2012 (3 pages) |
| 14 June 2013 | Accounts for a small company made up to 31 August 2012 (6 pages) |
| 28 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 28 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 14 March 2012 | Incorporation
|
| 14 March 2012 | Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page) |
| 14 March 2012 | Current accounting period extended from 31 March 2013 to 31 August 2013 (1 page) |
| 14 March 2012 | Incorporation
|