ROSEBURN (ABERDEEN) LIMITED
Overview
| Company Name | ROSEBURN (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC064672 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEBURN (ABERDEEN) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Joinery installation (43320) / Construction
Where is ROSEBURN (ABERDEEN) LIMITED located?
| Registered Office Address | Amicable House 252 Union Street AB10 1TN Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBURN (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ROSEBURN (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Grant Smith Law Practice Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of The Grant Smith Law Practice as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Callan as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for The Grant Smith Law Practice on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of ROSEBURN (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT SMITH LAW PRACTICE LIMITED | Secretary | Union Street AB10 1TN Aberdeen 252 United Kingdom |
| 163359720001 | ||||||||||||
| CLYNE, Colin William | Director | Westwood Hospital Road AB41 9AW Ellon Aberdeenshire | Scotland | British | 67612520002 | |||||||||||
| FARMER, Douglas Smith | Director | 5 Craigston Road Westhill AB32 6NY Aberdeen Aberdeenshire | Scotland | British | 67612420003 | |||||||||||
| CHRISTIE, James Alexander | Secretary | 75 High Street AB31 3TJ Banchory Kincardineshire | British | 947960002 | ||||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 252 Union Street AB10 1TN Aberdeen Amicable House Scotland |
| 35846360002 | ||||||||||||
| CALLAN, Martin John | Director | Cults Avenue Cults AB15 9TB Aberdeen Cults House | United Kingdom | British | 1143610003 | |||||||||||
| GRAY, Forbes Gordon | Director | 41 Anderson Drive AB15 4ST Aberdeen | British | 947970004 | ||||||||||||
| RITCHIE, Stewart | Director | 230 Springfield Road AB15 6AU Aberdeen Aberdeenshire | Scotland | British | 67815500002 | |||||||||||
| SCULLION, William Baillie | Director | 41 Woodend Place AB15 6AP Aberdeen Aberdeenshire | British | 947980001 |
Who are the persons with significant control of ROSEBURN (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Burns Construction Aberdeen Ltd | Apr 06, 2016 | Union Street AB10 1TN Aberdeen 252 Scotland | No | ||||||||||
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Natures of Control
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Does ROSEBURN (ABERDEEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 10, 1984 Delivered On Feb 17, 1984 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 26, 1979 Delivered On Feb 02, 1979 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 34/36 st. Peter street, aberdeen. | ||||
Persons Entitled
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Transactions
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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