ROLLANDENE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC120992
Status Active
Incorporation Date 26 October 1989
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROLLANDENE LIMITED are www.rollandene.co.uk, and www.rollandene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Rollandene Limited is a Private Limited Company. The company registration number is SC120992. Rollandene Limited has been working since 26 October 1989. The present status of the company is Active. The registered address of Rollandene Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WOOD, Ian is a Secretary of the company. WOOD, Ian is a Director of the company. WOOD, Mairi Ishbel is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
WOOD, Ian
Director
WOOD, Ian

83 years old
Director
WOOD, Mairi Ishbel

82 years old

Persons With Significant Control

Mr Ian Wood
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mairi Ishbel Wood
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLANDENE LIMITED Events

15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Mar 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
29 Nov 1989
Partic of mort/charge 13542
10 Nov 1989
Secretary resigned;new secretary appointed
10 Nov 1989
Director resigned;new director appointed
08 Nov 1989
Registered office changed on 08/11/89 from: 24 great king street edinburgh EH3 6QN
26 Oct 1989
Incorporation

ROLLANDENE LIMITED Charges

22 February 1995
Standard security
Delivered: 2 March 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Adamwood nursing home, 47 ravensheugh road, levenhall…
30 January 1995
Bond & floating charge
Delivered: 7 February 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
18 April 1991
Standard security
Delivered: 30 April 1991
Status: Satisfied on 7 November 1995
Persons entitled: British Coal Enterprise LTD
Description: Leven lodge 47 ravenshough rd levenhall musselburgh.
30 July 1990
Irrevocable mandate
Delivered: 31 July 1990
Status: Satisfied on 25 January 1996
Persons entitled: Tsb Bank Scotland PLC
Description: Proceeds of loan of £50,000 made available by british coal…
21 November 1989
Standard security
Delivered: 29 November 1989
Status: Satisfied on 7 November 1995
Persons entitled: Tsb Bank Scotland PLC
Description: 47 ravenslough road levenhall, musselburgh.
17 November 1989
Bond & floating charge
Delivered: 30 November 1989
Status: Satisfied on 2 March 1995
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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