RESTORATION & RENOVATION (SCOTLAND) LTD. - Other specialised construction activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Restoration & Renovation (scotland) Ltd.

RESTORATION & RENOVATION (SCOTLAND) LTD. was founded on 2002-05-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Restoration & Renovation (scotland) 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

Legal Registered Office
Company Name
RESTORATION & RENOVATION (SCOTLAND) LTD.

C/O JOHNSTON CARMICHAEL BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL Other companies in KY14

Filing Information

Company Number		SC231012
Company ID Number		SC231012
Date formed		2002-05-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB671069334

Last Datalog update:	2024-04-07 03:34:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RESTORATION & RENOVATION (SCOTLAND) LTD.

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Company Officers of RESTORATION & RENOVATION (SCOTLAND) LTD.

Current Directors

Officer	Role	Date Appointed
STEPHEN CLARK	Director	2002-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIM MARLENE CLARK	Company Secretary	2002-05-01	2016-04-12
KIM MARLENE CLARK	Director	2002-05-01	2016-04-12
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2002-05-01	2002-05-01
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2002-05-01	2002-05-01
PETER TRAINER COMPANY SERVICES LTD.	Nominated Director	2002-05-01	2002-05-01

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.

Date	Document Type	Document Description
2024-03-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29		REGISTERED OFFICE CHANGED ON 29/02/24 FROM 66 Tay Street Perth PH2 8RA United Kingdom
2024-02-29		Change of details for Stephen Clark as a person with significant control on 2024-02-29
2023-06-13		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-03-01		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19	PSC04	Change of details for Stephen Clark as a person with significant control on 2016-04-06
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-03-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-03-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-11-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM MARLENE CLARK
2017-04-11	TM02	Termination of appointment of Kim Marlene Clark on 2016-04-12
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/17 FROM 23 High Street Strathmiglo Fife KY14 7QA
2017-01-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	AR01	01/05/16 ANNUAL RETURN FULL LIST
2016-10-01	DISS40	Compulsory strike-off action has been discontinued
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14	AR01	01/05/15 ANNUAL RETURN FULL LIST
2014-10-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19	AR01	01/05/14 ANNUAL RETURN FULL LIST
2013-08-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	01/05/13 ANNUAL RETURN FULL LIST
2012-11-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	01/05/12 ANNUAL RETURN FULL LIST
2011-11-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	AR01	01/05/11 ANNUAL RETURN FULL LIST
2010-12-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	01/05/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARK / 01/05/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIM MARLENE CLARK / 01/05/2010
2010-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 2 MELVILLE STREET FALKIRK FK1 1HZ
2009-12-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-09-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-15	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-06	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-05-11	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-10	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-26	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-30	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-06-09	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-09-27	288a	NEW DIRECTOR APPOINTED
2002-09-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-27	88(2)R	AD 01/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-06	288b	SECRETARY RESIGNED
2002-06-06	288b	DIRECTOR RESIGNED
2002-06-06	288b	DIRECTOR RESIGNED
2002-05-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1033268	Active			Licenced property: SOUTH STREET MOSS ROAD MILNATHORT KINROSS MILNATHORT GB KY13 9XB. Correspondance address: 9 SMITH STREET KINROSS GB KY13 8DD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 RESTORATION & RENOVATION (SCOTLAND) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-08-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2007-07-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2007-04-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 169,183
Creditors Due After One Year	2012-03-31	£ 178,966
Creditors Due Within One Year	2013-03-31	£ 103,881
Creditors Due Within One Year	2012-03-31	£ 126,189

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2018-03-31

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 RESTORATION & RENOVATION (SCOTLAND) LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 8,033
Current Assets	2013-03-31	£ 56,922
Current Assets	2012-03-31	£ 95,057
Debtors	2013-03-31	£ 32,737
Debtors	2012-03-31	£ 66,704
Shareholder Funds	2013-03-31	£ 64,337
Shareholder Funds	2012-03-31	£ 76,771
Stocks Inventory	2013-03-31	£ 24,185
Stocks Inventory	2012-03-31	£ 20,320
Tangible Fixed Assets	2013-03-31	£ 280,479
Tangible Fixed Assets	2012-03-31	£ 286,869

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RESTORATION & RENOVATION (SCOTLAND) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for RESTORATION & RENOVATION (SCOTLAND) LTD.

Trademarks

We have not found any records of RESTORATION & RENOVATION (SCOTLAND) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RESTORATION & RENOVATION (SCOTLAND) 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 (43999 - Other specialised construction activities n.e.c.) as RESTORATION & RENOVATION (SCOTLAND) LTD. are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where RESTORATION & RENOVATION (SCOTLAND) 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 RESTORATION & RENOVATION (SCOTLAND) 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 RESTORATION & RENOVATION (SCOTLAND) LTD. any grants or awards.

Ownership

We could not find any group structure information

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