ROUGH COUNTRY LODGES LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC177920
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ROUGH COUNTRY LODGES LTD. are www.roughcountrylodges.co.uk, and www.rough-country-lodges.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Rough Country Lodges Ltd is a Private Limited Company. The company registration number is SC177920. Rough Country Lodges Ltd has been working since 12 August 1997. The present status of the company is Active. The registered address of Rough Country Lodges Ltd is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . BROWN, Rachel Marjorie is a Secretary of the company. BROWN, Stuart James is a Director of the company. Secretary BROWN, Jean Elizabeth Mary has been resigned. Secretary BROWN, Stuart James has been resigned. Director BROWN, Derek Frank has been resigned. Director THE COLOURED FRUIT GROUP LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Rachel Marjorie
Appointed Date: 13 July 2007
Director
BROWN, Stuart James
Appointed Date: 06 January 2003
59 years old

Resigned Directors

Secretary
BROWN, Jean Elizabeth Mary
Resigned: 13 July 2007
Appointed Date: 14 June 1999
Secretary
BROWN, Stuart James
Resigned: 14 June 1999
Appointed Date: 12 August 1997
Director
BROWN, Derek Frank
Resigned: 06 January 2003
Appointed Date: 01 March 1999
86 years old
Director
THE COLOURED FRUIT GROUP LTD
Resigned: 01 March 1999
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Stuart James Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ROUGH COUNTRY LODGES LTD. Events

08 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
06 Apr 1999
Director resigned
06 Apr 1999
New director appointed
04 Aug 1998
Return made up to 12/08/98; full list of members
10 Nov 1997
Accounting reference date shortened from 31/08/98 to 30/04/98
12 Aug 1997
Incorporation

ROUGH COUNTRY LODGES LTD. Charges

3 May 2001
Standard security
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 high street, edinburgh.
26 March 2001
Bond & floating charge
Delivered: 2 April 2001
Status: Satisfied on 28 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ROUGH COMPANY LIMITED ROUGH COUNTRY LODGES (HOSTELS) LIMITED ROUGH CURVE LIMITED ROUGH CUT (GREASBY) LIMITED ROUGH CUT CASUALS LIMITED ROUGH CUT PICTURES LIMITED ROUGH CUT POST LTD