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Company Information for

SCHLOSS ROTHENBURG LTD

FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE,
Company Registration Number
SC407759
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Schloss Rothenburg Ltd
SCHLOSS ROTHENBURG LTD was founded on 2011-09-20 and has its registered office in Westhill. The organisation's status is listed as "Active - Proposal to Strike off". Schloss Rothenburg Ltd is a Private Limited Company registered in SCOTLAND 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
SCHLOSS ROTHENBURG LTD
 
Legal Registered Office
FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD
ARNHALL BUSINESS PARK
WESTHILL
AB32 6FE
Other companies in DD10
 
Filing Information
Company Number SC407759
Company ID Number SC407759
Date formed 2011-09-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-31 09:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHLOSS ROTHENBURG LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARRAMORE CONSULTING LIMITED   FYFE MOIR & ASSOCIATES LIMITED
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Company Officers of SCHLOSS ROTHENBURG LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GRAHAM
 Director 2011-09-20
SINEAD GRAHAM
 Director 2011-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN GRAHAM GONZAGA-ENERGY LTD Director 2016-10-25 CURRENT 2016-10-25 Liquidation
MICHAEL JOHN GRAHAM GORE VEGA SPECIALIST SERVICES LTD. Director 2012-07-24 CURRENT 2012-07-24 Dissolved 2017-06-06
MICHAEL JOHN GRAHAM GDW ENGINEERING SERVICES LTD Director 2011-04-26 CURRENT 2011-04-26 Liquidation
SINEAD GRAHAM GDW ENGINEERING SERVICES LTD Director 2011-04-26 CURRENT 2011-04-26 Liquidation

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-13Application to strike the company off the register
2022-08-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AA01Current accounting period shortened from 31/08/22 TO 30/06/22
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-08-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CH01Director's details changed for Mrs Sinead Graham on 2019-12-18
2019-12-24PSC04Change of details for Mrs Sinead Graham as a person with significant control on 2019-12-18
2019-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/19 FROM Fyfe Moir & Associates 58 Queens Road Aberdeen AB15 4YE Scotland
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-06-07PSC04Change of details for Mrs Sinead Graham as a person with significant control on 2019-06-05
2019-06-07CH01Director's details changed for Mrs Sinead Graham on 2019-06-05
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-29PSC04Change of details for Mrs Sinead Graham as a person with significant control on 2018-08-27
2018-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN GRAHAM
2018-08-29PSC07CESSATION OF MICHAEL JOHN GRAHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-03-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-04-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM Account Tax Ltd Traill Drive Montrose Angus DD10 8SW
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04AR0120/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0120/09/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0120/09/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0120/09/12 ANNUAL RETURN FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM 1St Floor Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom
2011-10-11AA01Current accounting period shortened from 30/09/12 TO 31/08/12
2011-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SCHLOSS ROTHENBURG LTD 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 SCHLOSS ROTHENBURG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHLOSS ROTHENBURG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due Within One Year 2013-08-31 £ 28,440
Creditors Due Within One Year 2012-08-31 £ 34,669
Creditors Due Within One Year 2012-08-31 £ 34,669

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-06-30

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 SCHLOSS ROTHENBURG LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 3,419
Cash Bank In Hand 2012-08-31 £ 3,419
Current Assets 2013-08-31 £ 21,991
Current Assets 2012-08-31 £ 25,514
Current Assets 2012-08-31 £ 25,514
Debtors 2013-08-31 £ 2,802
Debtors 2012-08-31 £ 1,406
Debtors 2012-08-31 £ 1,406
Stocks Inventory 2013-08-31 £ 19,189
Stocks Inventory 2012-08-31 £ 20,689
Stocks Inventory 2012-08-31 £ 20,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCHLOSS ROTHENBURG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SCHLOSS ROTHENBURG LTD
Trademarks
We have not found any records of SCHLOSS ROTHENBURG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHLOSS ROTHENBURG LTD. 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 (47250 - Retail sale of beverages in specialised stores) as SCHLOSS ROTHENBURG LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHLOSS ROTHENBURG LTD 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 SCHLOSS ROTHENBURG LTD 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 SCHLOSS ROTHENBURG LTD 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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    Other companies at postcode AB32 6FE