| Company Name | Round The World Trading Ltd |
|---|---|
| Directors | Michael Edward Gordon and Susan Barbara Gordon |
| Company Status | Active |
| Company Number | SC543538 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2016(7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Edward Gordon |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2016(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 17b Circus Lane Edinburgh EH3 6SU Scotland |
| Director Name | Mrs Susan Barbara Gordon |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2016(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 17b Circus Lane Edinburgh EH3 6SU Scotland |
Location
| Registered Address | 17b Circus Lane Edinburgh EH3 6SU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 3 weeks from now) |
Charges
| 6 August 2019 | Delivered on: 12 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 82 west bow edinburgh, EH1 2HH. For more details please refer to the instrument. Outstanding |
|---|---|
| 6 August 2019 | Delivered on: 12 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground on the north side of circus lane in the city of edinburgh known as 21 circus lane, edinburgh, EH3 6SU. For more details please refer to the instrument. Outstanding |
| 29 July 2019 | Delivered on: 12 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Ground floor and basement premises known as 15 north west circus place, edinburgh, EH3 6SX. For more details please refer to the instrument. Outstanding |
| 29 July 2019 | Delivered on: 12 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 15 howe street, edinburgh, EH3 6TE and 22 south west lane, edinburgh, EH3 6JD (title number MID100261). Outstanding |
| 29 July 2019 | Delivered on: 5 August 2019 Persons entitled: Cumberland Building Society Classification: A registered charge Particulars: 17B circus lane, edinburgh EH3 6SU. Outstanding |
| 23 July 2019 | Delivered on: 5 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: East or corner house of the two houses on the third floor above the street floor at 3 polwarth gardens, EH11 1JS (title number MID40688). Outstanding |
| 18 July 2019 | Delivered on: 5 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All an whole (primo) the area of ground entering by the common pend number 40 constitution street, edinburgh. For more details please refer to the instrument. Outstanding |
| 8 July 2019 | Delivered on: 15 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding |
| 29 July 2019 | Delivered on: 12 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 40 constitution street, edinburgh (title numbers MID114861 and MID144707). Outstanding |
| 11 July 2019 | Delivered on: 12 July 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 7 January 2021 | Satisfaction of charge SC5435380005 in full (1 page) |
| 3 September 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
| 3 September 2020 | Withdrawal of a person with significant control statement on 3 September 2020 (2 pages) |
| 22 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 6 January 2020 | Second filing of a statement of capital following an allotment of shares on 11 July 2019
|
| 8 November 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 1 September 2019 | Confirmation statement made on 22 August 2019 with updates (4 pages) |
| 12 August 2019 | Registration of charge SC5435380006, created on 29 July 2019 (6 pages) |
| 12 August 2019 | Registration of charge SC5435380009, created on 6 August 2019 (8 pages) |
| 12 August 2019 | Registration of charge SC5435380008, created on 6 August 2019 (8 pages) |
| 12 August 2019 | Registration of charge SC5435380010, created on 29 July 2019 (6 pages) |
| 12 August 2019 | Registration of charge SC5435380007, created on 29 July 2019 (8 pages) |
| 5 August 2019 | Registration of charge SC5435380005, created on 29 July 2019 (6 pages) |
| 5 August 2019 | Registration of charge SC5435380003, created on 18 July 2019 (8 pages) |
| 5 August 2019 | Registration of charge SC5435380004, created on 23 July 2019 (6 pages) |
| 18 July 2019 | Resolutions
|
| 18 July 2019 | Statement of capital following an allotment of shares on 11 July 2019
|
| 15 July 2019 | Registration of charge SC5435380002, created on 8 July 2019 (16 pages) |
| 12 July 2019 | Registration of charge SC5435380001, created on 11 July 2019 (14 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 5 September 2018 | Confirmation statement made on 22 August 2018 with updates (4 pages) |
| 16 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 28 August 2017 | Notification of Susan Barbara Gordon as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Notification of Michael Edward Gordon as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 28 August 2017 | Notification of Susan Barbara Gordon as a person with significant control on 23 August 2016 (2 pages) |
| 28 August 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 28 August 2017 | Notification of Michael Edward Gordon as a person with significant control on 23 August 2016 (2 pages) |
| 23 August 2016 | Incorporation Statement of capital on 2016-08-23
|
| 23 August 2016 | Incorporation Statement of capital on 2016-08-23
|