RONDAN LIMITED
EDINBURGH AC&H 101 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4PH

Company number SC209013
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 7 ALVA STREET, EDINBURGH, EH2 4PH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of RONDAN LIMITED are www.rondan.co.uk, and www.rondan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Rondan Limited is a Private Limited Company. The company registration number is SC209013. Rondan Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Rondan Limited is 7 Alva Street Edinburgh Eh2 4ph. . RODGER, Colin Richmond, Dr is a Director of the company. RODGER, Wendy Ann is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
RODGER, Colin Richmond, Dr
Appointed Date: 26 July 2000
66 years old
Director
RODGER, Wendy Ann
Appointed Date: 26 July 2000
64 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 08 September 2003
Appointed Date: 11 July 2000
Secretary
1924 NOMINEES LTD
Resigned: 01 July 2013
Appointed Date: 08 September 2003
Nominee Director
BLACK, Douglas Maclean
Resigned: 26 July 2000
Appointed Date: 11 July 2000
66 years old

Persons With Significant Control

Mrs Wendy Ann Rodger
Notified on: 2 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Colin Richmond Rodger
Notified on: 2 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RONDAN LIMITED Events

05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 31 August 2014
02 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
...
... and 38 more events
28 Jul 2000
New director appointed
28 Jul 2000
Director resigned
28 Jul 2000
Registered office changed on 28/07/00 from: 37 queen street edinburgh midlothian EH2 1JX
19 Jul 2000
Company name changed ac&h 101 LIMITED\certificate issued on 20/07/00
11 Jul 2000
Incorporation

RONDAN LIMITED Charges

18 May 2012
Standard security
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 alva street edinburgh MID3531.
12 May 2012
Floating charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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