Company NameRough Country Holdings Limited
DirectorsRachel Marjorie Brown and Stuart James Brown
Company StatusActive
Company NumberSC623319
CategoryPrivate Limited Company
Incorporation Date5 March 2019(5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRachel Marjorie Brown
Date of BirthAugust 1968 (Born 55 years ago)
NationalityScottish
StatusCurrent
Appointed05 March 2019(same day as company formation)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Director NameMr Stuart James Brown
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland
Secretary NameRachel Marjorie Brown
StatusResigned
Appointed05 March 2019(same day as company formation)
RoleCompany Director
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland

Location

Registered AddressCaledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 March 2024 (1 month, 2 weeks ago)
Next Return Due2 April 2025 (10 months, 4 weeks from now)

Filing History

12 October 2023Micro company accounts made up to 31 March 2023 (4 pages)
20 March 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
13 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
25 March 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
4 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
19 March 2021Confirmation statement made on 19 March 2021 with updates (4 pages)
4 January 2021Micro company accounts made up to 31 March 2020 (3 pages)
19 March 2020Confirmation statement made on 19 March 2020 with updates (3 pages)
16 March 2020Confirmation statement made on 4 March 2020 with updates (4 pages)
17 April 2019Statement of capital following an allotment of shares on 25 March 2019
  • GBP 200
(8 pages)
17 April 2019Resolutions
  • RES13 ‐ Reorganisation of the companies beneficially owned by the companys shareholders be approved, actual and potential conflict of interest which may arise authorised for the purposes of section 175 and section 190 purchase of rcl shareholders shares approved 25/03/2019
(2 pages)
5 March 2019Incorporation
Statement of capital on 2019-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)