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RONDAN LIMITED

RONDAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRONDAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC209013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RONDAN LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is RONDAN LIMITED located?

    Registered Office Address
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of RONDAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    AC&H 101 LIMITEDJul 11, 2000Jul 11, 2000

    What are the latest accounts for RONDAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for RONDAN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2022

    What are the latest filings for RONDAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		17 pagesLIQ13(Scot)

    Micro company accounts made up to Aug 31, 2022

    		8 pagesAA

    Registered office address changed from 7 Alva Street Edinburgh EH2 4PH to Third Floor 2 Semple Street Edinburgh EH3 8BL on Feb 10, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 01, 2023

    		LRESSP

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		9 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of RONDAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGER, Colin Richmond, Dr
    3 Carnethy Avenue
    EH13 0DL Edinburgh
    Midlothian
    		Director
    3 Carnethy Avenue
    EH13 0DL Edinburgh
    Midlothian
    		ScotlandBritishDoctor71234190001
    RODGER, Wendy Ann
    3 Carnethy Avenue
    EH13 0DL Edinburgh
    Midlothian
    		Director
    3 Carnethy Avenue
    EH13 0DL Edinburgh
    Midlothian
    		ScotlandBritishDirector71234310001
    1924 NOMINEES LTD
    Queen Street
    EH2 1JX Edinburgh
    37
    		Secretary
    Queen Street
    EH2 1JX Edinburgh
    37
    		137127060001
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    		Nominee Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    		900015860001
    BLACK, Douglas Maclean
    37 Queen Street
    EH2 1JX Edinburgh
    		Nominee Director
    37 Queen Street
    EH2 1JX Edinburgh
    		British900015850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RONDAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Ann Rodger
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    		Jul 02, 2016
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Colin Richmond Rodger
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    		Jul 02, 2016
    2 Semple Street
    EH3 8BL Edinburgh
    Third Floor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RONDAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2025Due to be dissolved on
    Feb 01, 2023Commencement 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