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RONDAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rondan Limited. The company was founded 23 years ago and was given the registration number SC209013. The firm's registered office is in EDINBURGH. You can find them at 7 Alva Street, , Edinburgh, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:RONDAN LIMITED
Company Number:SC209013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2000
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:7 Alva Street, Edinburgh, EH2 4PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Carnethy Avenue, Edinburgh, EH13 0DL

Director26 July 2000Active
3 Carnethy Avenue, Edinburgh, EH13 0DL

Director26 July 2000Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Secretary11 July 2000Active
37, Queen Street, Edinburgh, EH2 1JX

Corporate Secretary08 September 2003Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Director11 July 2000Active

People with Significant Control

Dr Colin Richmond Rodger
Notified on:02 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Wendy Ann Rodger
Notified on:02 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Third Floor, 2 Semple Street, Edinburgh, EH3 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Accounts

Accounts with accounts type micro entity.

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2023-02-10Address

Change registered office address company with date old address new address.

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2023-02-02Resolution

Resolution.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-01-29Mortgage

Mortgage satisfy charge full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Officers

Termination secretary company with name.

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2013-07-26Address

Change registered office address company with date old address.

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