ROSE & BOYLE LIMITED

Overview

Company Name	ROSE & BOYLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC091975
Jurisdiction	Scotland
Date of Creation	Mar 05, 1985
Date of Cessation	Feb 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSE & BOYLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROSE & BOYLE LIMITED located?

Registered Office Address	204 Polmadie Road Hampden Park Industrial Estate G5 0HD Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ROSE & BOYLE LIMITED?

Previous Company Names
Company Name	From	Until
IROSSEN LIMITED	Mar 05, 1985	Mar 05, 1985

What are the latest accounts for ROSE & BOYLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for ROSE & BOYLE LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 13, 2014

Appointment of Mrs Wendy Margaret Hall as a director on Jan 01, 2014

2 pages

AP01

Jan 10, 2014

Termination of appointment of William Shepherd as a director on Dec 31, 2013

1 pages

TM01

Oct 18, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 03, 2013

Application to strike the company off the register

3 pages

DS01

Sep 18, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

5 pages

AR01

Sep 12, 2013

legacy

1 pages

SH20

Sep 12, 2013

Statement of capital on Sep 12, 2013

Capital: GBP 100

4 pages

SH19

Sep 12, 2013

legacy

1 pages

CAP-SS

Sep 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 11, 2013

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

3 pages

Sep 27, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

5 pages

AR01

Sep 19, 2012

Appointment of Mr Thorsten Beer as a director on Sep 03, 2012

2 pages

AP01

Sep 12, 2012

Termination of appointment of Andrew John Willetts as a director on Sep 03, 2012

1 pages

TM01

Sep 10, 2012

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

3 pages

Aug 06, 2012

Appointment of Mrs Nichola Louise Legg as a secretary on Jul 25, 2012

2 pages

AP03

Jul 31, 2012

Termination of appointment of Jennifer Anne Brierley as a secretary on Jul 25, 2012

1 pages

TM02

Oct 05, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

5 pages

AR01

Sep 16, 2011

Termination of appointment of Peter Smerdon as a director on Aug 01, 2011

1 pages

TM01

Sep 15, 2011

Appointment of Mr William Shepherd as a director on Aug 01, 2011

2 pages

AP01

Aug 23, 2011

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

3 pages

Sep 21, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

5 pages

AR01

Jun 29, 2010

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

3 pages

Nov 02, 2009

Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

1 pages

CH03

Oct 21, 2009

Annual return made up to Sep 01, 2009 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of ROSE & BOYLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGG, Nichola Louise Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jul 25, 2012		Secretary	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England				163214890001
BEER, Thorsten Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Sep 03, 2012		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	United Kingdom	German	1971-6	172030260001
HALL, Wendy Margaret Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Jan 01, 2014		Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1970-6	172979860001
BRIERLEY, Jennifer Anne Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Feb 05, 2007	Jul 25, 2012	Secretary	Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England		British		118563210001
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	Mar 04, 1994	Jul 03, 1995	Secretary	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British		20341960001
DAVIES, John Richard Bridge Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire	Mar 14, 1997	Dec 31, 2000	Secretary	Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire		British		51554100001
HEATON, Janet Ruth 7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire	Apr 02, 2002	Feb 05, 2007	Secretary	7 Hunters Row Portland Street LE9 1TQ Cosby Leicestershire		British		81228260001
NASH, Andrew Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire	Jul 01, 1996	Mar 14, 1997	Secretary	Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire		British		48592890001
ROSE, Agnes Ann Moore 48b Whitehouse Road EH4 6PH Edinburgh		Mar 04, 1994	Secretary	48b Whitehouse Road EH4 6PH Edinburgh		British		41128730001
SADLER, John Michael 12 Cransley Grove B91 3ZA Solihull West Midland	Jul 03, 1995	Jul 01, 1996	Secretary	12 Cransley Grove B91 3ZA Solihull West Midland		British		44018260001
SMERDON, Peter 40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire	Dec 31, 2000	Apr 02, 2002	Secretary	40 Stoneton Crescent Balsall Common CV7 7QG Coventry Warwickshire		British		16898700002
BOYLE, Denis 51 Hailes Gardens EH13 0JH Edinburgh Midlothian		Mar 04, 1994	Director	51 Hailes Gardens EH13 0JH Edinburgh Midlothian		British	1952-1	608450002
BOYLE, Margaret Grace 51 Hailes Gardens EH13 0JH Edinburgh Midlothian		Mar 04, 1994	Director	51 Hailes Gardens EH13 0JH Edinburgh Midlothian	Scotland	British	1958-8	608460003
BUCKELL, Stephen William Wykin House Wykin LE10 3PN Hinckley Leicestershire	Mar 04, 1994	May 30, 1997	Director	Wykin House Wykin LE10 3PN Hinckley Leicestershire		British	1949-2	20341960001
COWAN, Ian Campbell 31 Saint Andrews Crescent Sunningdale Park LL13 9GY Wrexham	Mar 03, 1994	Jan 11, 2000	Director	31 Saint Andrews Crescent Sunningdale Park LL13 9GY Wrexham	Wales	British	1943-5	86854400001
FELLOWS, Jonathan 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	Jul 03, 1995	Jan 21, 1997	Director	26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands	England	British	1958-8	118296490001
HARDY, Martyn James The Corner House Preston Bagott B95 5EH Henley-In-Arden Warwickshire	Mar 04, 1994	Jan 21, 1997	Director	The Corner House Preston Bagott B95 5EH Henley-In-Arden Warwickshire		British	1956-2	74148120001
HOOD, John 27 Medina House, Diglis Dock Road WR5 3DD Worcester	Sep 30, 2002	Mar 31, 2007	Director	27 Medina House, Diglis Dock Road WR5 3DD Worcester		British	1952-11	39644740002
KERSHAW, Graham Anthony Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	Jan 21, 1997	Mar 31, 2002	Director	Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire	United Kingdom	British	1952-12	8991780003
LLOYD, Allen John Yew House Freasley B78 2EY Tamworth Staffordshire	Mar 04, 1994	Jan 21, 1997	Director	Yew House Freasley B78 2EY Tamworth Staffordshire		British	1949-5	2270630001
LLOYD, Peter Edward Southfield Coventry Road CV8 2FT Kenilworth Warwickshire	Mar 04, 1994	Jun 13, 1995	Director	Southfield Coventry Road CV8 2FT Kenilworth Warwickshire		British	1954-2	35546210001
MEISTER, Stefan Mario Rosengartenstrasse 19 70184 Stuttgart Germany	Jan 21, 1997	Jan 01, 1999	Director	Rosengartenstrasse 19 70184 Stuttgart Germany		Swiss	1965-10	43550520003
MISCHKE, Gerhard Viktor Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire	Jan 01, 1999	Aug 31, 2000	Director	Whitehill Farmhouse Alderminster CV37 8BW Stratford Upon Avon Warwickshire		Germany	1959-1	62107000001
MOORE, Dean Bleak House Oaks Road LE67 5UP Whitwick Leicestershire	Mar 04, 1994	Sep 30, 1996	Director	Bleak House Oaks Road LE67 5UP Whitwick Leicestershire		British	1957-10	94541520001
ROSE, Agnes Ann Moore 48b Whitehouse Road EH4 6PH Edinburgh		Mar 04, 1994	Director	48b Whitehouse Road EH4 6PH Edinburgh		British	1950-2	41128730001
ROSE, Archibald 48 Whitehouse Road Cramond EH4 6PH Edinburgh Midlothian		Mar 04, 1994	Director	48 Whitehouse Road Cramond EH4 6PH Edinburgh Midlothian		British	1949-5	608440001
SHEPHERD, William Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Aug 01, 2011	Dec 31, 2013	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Great Britain	British	1965-6	162873980001
SMERDON, Peter Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Mar 28, 2002	Aug 01, 2011	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1950-10	16898700002
TURNER, Richard Gill The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire	Mar 04, 1994	Jan 21, 1997	Director	The Old Coach House Mill Lane Sheepy Parva CV9 3RL Atherstone Warwickshire		British	1943-10	51796560002
VIZARD, Ronald Charles, Harold Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire	Jan 21, 1997	Sep 30, 2002	Director	Fieldfare Pigeon Green, Snitterfield CV37 OLP Stratford-Upon-Avon Warwickshire		British	1946-1	122881190001
WARD, Michael Ashley Flat 603 Shad Thames SE1 2YL London	Jul 18, 1994	Jan 21, 1997	Director	Flat 603 Shad Thames SE1 2YL London	England	British	1956-7	114711020001
WILLETTS, Andrew John Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	Apr 01, 2007	Sep 03, 2012	Director	Walsgrave Triangle CV2 2TX Coventry Sapphire Court England	England	British	1963-6	120451550002

View Detailed Information on Officers and People with Significant Control

Does ROSE & BOYLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 03, 1992 Delivered On Aug 07, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 57 high street, tranent.
	Persons Entitled Statim Finance Limited
	Transactions Aug 07, 1992Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 03, 1992 Delivered On Aug 07, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 57 high street, tranent.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Aug 07, 1992Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Deed of variation of a standard security	Created On Jul 14, 1992 Delivered On Aug 04, 1992	Satisfied	Amount secured All sums due or to become due in terms of a personel bond dated 26/06/92.
	Short particulars Plot of ground lying in dalmeny bounded on the north by roseberry avenue, south queensferry.
	Persons Entitled Statim Finance Limited
	Transactions Aug 04, 1992Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Deed of variation of a standard security	Created On Jul 14, 1992 Delivered On Aug 04, 1992	Satisfied	Amount secured All sums due or to become due in terms of a personal bond dated 26/06/92.
	Short particulars Plot of ground lying on the west side of richmond terrace, bo'ness.
	Persons Entitled Statim Finance Limited
	Transactions Aug 04, 1992Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 14, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground bounded on the north by roseberry avenue, south queensferry, as relative to disposition by david watson watson in favour of robert falconer marshall shorthouse recoreded grs 26/04/77.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Jul 24, 1992Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 14, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground on the west side of richmond terrace, bo'ness as relative to disposition by jessie wallace foster.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Jul 24, 1992Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 14, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole that plot of ground containing 575 square yards in kilmarnock as relative to disposition by thomas cuthbertson as trustee therin mentioned with consent in favour of william pollock.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Jul 24, 1992Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 14, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars That plot of ground containing 575 square yards in kilmarnock as relative to disposition by thomas cuthbertson as trustee therein mentioned with consent in favour of william pollock recorded grs 08/06/1892.
	Persons Entitled Statim Finance Limited
	Transactions Jul 24, 1992Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 14, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole the shop premises known as 52 high street, tranent.
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Jul 24, 1992Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 14, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole the shop premises known as 52 high street, tranent.
	Persons Entitled Statim Finance Limited
	Transactions Jul 24, 1992Registration of a charge (410) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 09, 1991 Delivered On Dec 19, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Medical centre 29B summerside place edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 19, 1991Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 01, 1990 Delivered On Mar 05, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Station Finance LTD
	Transactions Mar 05, 1990Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 01, 1990 Delivered On Mar 05, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled A a H Pharmaceuticals LTD
	Transactions Mar 05, 1990Registration of a charge Jul 24, 1992Alteration to a floating charge (466 Scot) Jul 24, 1992Alteration to a floating charge (466 Scot) May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 23, 1988 Delivered On Jun 02, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground in burgh of kilmarnock, ayr.
	Persons Entitled Station Finance LTD
	Transactions Jun 02, 1988Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 23, 1988 Delivered On Jun 02, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground on west side of richmond terrace, bo'ness.
	Persons Entitled Station Finance LTD
	Transactions Jun 02, 1988Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 23, 1988 Delivered On Jun 02, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground north of rosebery avenue, south queensferry.
	Persons Entitled Station Finance LTD
	Transactions Jun 02, 1988Registration of a charge May 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 30, 1987 Delivered On Dec 10, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Richmond terrace dean road bo'ness, west lothian.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 10, 1987Registration of a charge
Standard security	Created On Dec 08, 1986 Delivered On Dec 15, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars 81 john finnie street kilmarnock.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 15, 1986Registration of a charge
Bond & floating charge	Created On Aug 18, 1986 Delivered On Sep 04, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 04, 1986Registration of a charge

View Detailed Information on Charges

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