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ROLGLEN LIMITED

ROLGLEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROLGLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC103514
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROLGLEN LIMITED?

    • (7020) /

    Where is ROLGLEN LIMITED located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLGLEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ROLGLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from 7 Clark Road Edinburgh EH5 3BD on Dec 08, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2010

    		LRESSP

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG04s

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2010

    Statement of capital on Aug 13, 2010

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Judith Ann Crombie on Jun 29, 2010

    		2 pagesCH01

    Director's details changed for Susan Margaret Craigen Crombie on Jun 29, 2010

    		2 pagesCH01

    Director's details changed for John Martin Crombie on Jun 29, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		9 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Mar 31, 2005

    		6 pagesAA

    legacy

    		9 pages363s

    legacy

    		 pages363(288)

    legacy

    		9 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    		6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2003

    		6 pagesAA
    View All Filings

    Who are the officers of ROLGLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROMBIE, Stuart Miller
    1 Stirling Road
    EH5 3HZ Edinburgh
    		Secretary
    1 Stirling Road
    EH5 3HZ Edinburgh
    		British905460002
    CROMBIE, John Martin
    7 Clark Road
    EH5 3BD Edinburgh
    Midlothian
    		Director
    7 Clark Road
    EH5 3BD Edinburgh
    Midlothian
    		ScotlandBritish905470001
    CROMBIE, Judith Ann
    7 Clark Road
    EH5 3BD Edinburgh
    Midlothian
    		Director
    7 Clark Road
    EH5 3BD Edinburgh
    Midlothian
    		ScotlandBritish905490001
    CROMBIE, Stuart Miller
    1 Stirling Road
    EH5 3HZ Edinburgh
    		Director
    1 Stirling Road
    EH5 3HZ Edinburgh
    		ScotlandBritish905460002
    CROMBIE, Susan Margaret Craigen
    16 Drylaw Crescent
    EH4 2AU Edinburgh
    		Director
    16 Drylaw Crescent
    EH4 2AU Edinburgh
    		ScotlandBritish905480002
    View Detailed Information on Officers and People with Significant Control

    Does ROLGLEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 01, 1992
    Delivered On Sep 08, 1992
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2F4 42 stewart terrrace, edinburgh.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 08, 1992Registration of a charge (410)
    • Sep 16, 2010Statement that part or the whole of the property charged has been released (MG04s)
    • Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02s)
    Standard security
    Created On Oct 07, 1991
    Delivered On Oct 15, 1991
    		Satisfied
    Amount secured
    £10,000
    Short particulars
    2F4/42 stewart terrace, edinburgh.
    Persons Entitled
    • The Provident Bank of Scotland Limited
    Transactions
    • Oct 15, 1991Registration of a charge
    • Sep 14, 1992Statement of satisfaction of a charge in full or part (419a)
    Standard security
    Created On Mar 02, 1988
    Delivered On Mar 11, 1988
    		Satisfied
    Amount secured
    £12,000
    Short particulars
    Westmost rear flat (3F4) 3RD floor, 46 stewart terrace, edinburgh.
    Persons Entitled
    • The Provident Bank of Scotland LTD
    Transactions
    • Mar 11, 1988Registration of a charge
    Standard security
    Created On Nov 05, 1987
    Delivered On Nov 23, 1987
    		Satisfied
    Amount secured
    £40,000
    Short particulars
    5 dwellinghouses at 42 & 44 stewart terrace, edinburgh.
    Persons Entitled
    • The Provident Bank of Scotland LTD
    Transactions
    • Nov 23, 1987Registration of a charge
    • Sep 14, 1992Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does ROLGLEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2011Dissolved on
    Nov 30, 2010Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0