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THE ROSELEA INVESTMENT COMPANY LIMITED

THE ROSELEA INVESTMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHE ROSELEA INVESTMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC044704
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ROSELEA INVESTMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE ROSELEA INVESTMENT COMPANY LIMITED located?

    Registered Office Address
    3 Fitzroy Place
    Glasgow
    G3 7RH
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ROSELEA INVESTMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DICKSON PROPERTY MANAGEMENT LIMITEDMar 24, 1995Mar 24, 1995
    LOCHBUTE FINANCE LIMITEDJun 12, 1967Jun 12, 1967

    What are the latest accounts for THE ROSELEA INVESTMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for THE ROSELEA INVESTMENT COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE ROSELEA INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 999
    		SH01

    Annual return made up to Sep 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 999
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Sheila Bergson on Sep 01, 2010

    		2 pagesCH01

    Director's details changed for Malcolm Joseph Livingstone on Sep 01, 2010

    		2 pagesCH01

    Secretary's details changed for Malcolm Joseph Livingstone on Sep 01, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA

    Certificate of change of name

    Company name changed dickson property management LIMITED\certificate issued on 25/03/09
    		CERTNM

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		7 pages363s

    Accounts for a dormant company made up to Dec 31, 2006

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2005

    		1 pagesAA
    View All Filings

    Who are the officers of THE ROSELEA INVESTMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Malcolm Joseph
    3 Fitzroy Place
    Glasgow
    G3 7RH
    		Secretary
    3 Fitzroy Place
    Glasgow
    G3 7RH
    		British10180001
    BERGSON, Sheila
    3 Fitzroy Place
    Glasgow
    G3 7RH
    		Director
    3 Fitzroy Place
    Glasgow
    G3 7RH
    		EnglandBritish944360002
    LIVINGSTONE, Malcolm Joseph
    3 Fitzroy Place
    Glasgow
    G3 7RH
    		Director
    3 Fitzroy Place
    Glasgow
    G3 7RH
    		ScotlandBritish10180001
    LIVINGSTONE, Edward Alan
    29 Falkland Avenue
    Newton Mearns
    G77 5DR Glasgow
    Lanarkshire
    		Secretary
    29 Falkland Avenue
    Newton Mearns
    G77 5DR Glasgow
    Lanarkshire
    		British9740001
    HARRIS, Laurence Michael
    20 Sunningdale Avenue
    Newton Mearns
    G77 5PD Glasgow
    Renfrewshire
    		Director
    20 Sunningdale Avenue
    Newton Mearns
    G77 5PD Glasgow
    Renfrewshire
    		ScotlandBritish35579760001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0