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Company Information for

ROLLANDENE LIMITED

9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
Company Registration Number
SC120992
Private Limited Company
Active

Company Overview

About Rollandene Ltd
ROLLANDENE LIMITED was founded on 1989-10-26 and has its registered office in . The organisation's status is listed as "Active". Rollandene Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROLLANDENE LIMITED
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
EH3 6AT
Other companies in EH3
 
Filing Information
Company Number SC120992
Company ID Number SC120992
Date formed 1989-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLLANDENE LIMITED
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Company Officers of ROLLANDENE LIMITED

Current Directors
Officer Role Date Appointed
IAN WOOD
 Company Secretary 1990-10-26
IAN WOOD
 Director 1990-10-26
MAIRI ISHBEL WOOD
 Director 1990-10-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10Previous accounting period extended from 31/03/22 TO 30/04/22
2022-11-10Previous accounting period extended from 31/03/22 TO 30/04/22
2022-11-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-03-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 40000
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 40000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 40000
2015-11-16AR0126/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 40000
2014-11-03AR0126/10/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 40000
2013-12-03AR0126/10/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0126/10/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0126/10/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0126/10/10 ANNUAL RETURN FULL LIST
2009-12-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0126/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAIRI ISHBEL WOOD / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WOOD / 23/11/2009
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-27363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-11363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-21363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-09363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-19363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-06363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-20363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-02363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1997-12-17363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-19363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-25419a(Scot)DEC MORT/CHARGE *****
1995-11-21363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-11-07419a(Scot)DEC MORT/CHARGE *****
1995-11-07419a(Scot)DEC MORT/CHARGE *****
1995-03-02419a(Scot)DEC MORT/CHARGE *****
1995-03-02410(Scot)PARTIC OF MORT/CHARGE *****
1995-02-09287REGISTERED OFFICE CHANGED ON 09/02/95 FROM: LEVEN LODGE 47 RAVENSHEUGH ROAD LEVENHALL MUSSELBURGH EH21 7PY
1995-02-07410(Scot)PARTIC OF MORT/CHARGE *****
1995-01-2388(2)RAD 18/01/95--------- £ SI 10000@1=10000 £ IC 30000/40000
1995-01-07363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-05363sRETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-05363sRETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
1992-03-1088(2)RAD 27/02/92--------- £ SI 29998@1=29998 £ IC 2/30000
1991-12-17363RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-05-15466(Scot)ALTERATION TO MORTGAGE/CHARGE
1991-04-30410(Scot)PARTIC OF MORT/CHARGE 4902
1991-02-21363aRETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-07-31410(Scot)PARTIC OF MORT/CHARGE 8225
1989-11-30410(Scot)PARTIC OF MORT/CHARGE 13604
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to ROLLANDENE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROLLANDENE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1995-03-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1995-02-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-04-18 Satisfied BRITISH COAL ENTERPRISE LTD
IRREVOCABLE MANDATE 1990-07-30 Satisfied TSB BANK SCOTLAND PLC
STANDARD SECURITY 1989-11-21 Satisfied TSB BANK SCOTLAND PLC
BOND & FLOATING CHARGE 1989-11-17 Satisfied TSB BANK SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 135,407
Creditors Due After One Year 2012-03-31 £ 160,234
Creditors Due After One Year 2012-03-31 £ 160,234
Creditors Due After One Year 2011-03-31 £ 122,141
Creditors Due Within One Year 2013-03-31 £ 89,098
Creditors Due Within One Year 2012-03-31 £ 46,763
Creditors Due Within One Year 2012-03-31 £ 46,763
Creditors Due Within One Year 2011-03-31 £ 68,639
Provisions For Liabilities Charges 2013-03-31 £ 5,688
Provisions For Liabilities Charges 2012-03-31 £ 8,389
Provisions For Liabilities Charges 2012-03-31 £ 8,389
Provisions For Liabilities Charges 2011-03-31 £ 15,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROLLANDENE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 40,000
Called Up Share Capital 2012-03-31 £ 40,000
Called Up Share Capital 2012-03-31 £ 40,000
Called Up Share Capital 2011-03-31 £ 40,000
Cash Bank In Hand 2012-03-31 £ 2,217
Cash Bank In Hand 2012-03-31 £ 2,217
Current Assets 2013-03-31 £ 18,299
Current Assets 2012-03-31 £ 8,597
Current Assets 2012-03-31 £ 8,597
Current Assets 2011-03-31 £ 8,211
Debtors 2013-03-31 £ 14,407
Debtors 2012-03-31 £ 2,494
Debtors 2012-03-31 £ 2,494
Debtors 2011-03-31 £ 4,425
Secured Debts 2013-03-31 £ 175,567
Secured Debts 2012-03-31 £ 146,603
Secured Debts 2012-03-31 £ 146,603
Secured Debts 2011-03-31 £ 151,108
Shareholder Funds 2013-03-31 £ 98,983
Shareholder Funds 2012-03-31 £ 120,994
Shareholder Funds 2012-03-31 £ 120,994
Shareholder Funds 2011-03-31 £ 117,398
Stocks Inventory 2013-03-31 £ 3,799
Stocks Inventory 2012-03-31 £ 3,886
Stocks Inventory 2012-03-31 £ 3,886
Stocks Inventory 2011-03-31 £ 3,786
Tangible Fixed Assets 2013-03-31 £ 310,877
Tangible Fixed Assets 2012-03-31 £ 327,783
Tangible Fixed Assets 2012-03-31 £ 327,783
Tangible Fixed Assets 2011-03-31 £ 314,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROLLANDENE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLLANDENE LIMITED
Trademarks
We have not found any records of ROLLANDENE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLLANDENE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as ROLLANDENE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROLLANDENE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLLANDENE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROLLANDENE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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