ROSEANGLE TWENTY ONE LIMITED

ROSEANGLE TWENTY ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROSEANGLE TWENTY ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC105212
    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 ROSEANGLE TWENTY ONE LIMITED?

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

    Where is ROSEANGLE TWENTY ONE LIMITED located?

    Registered Office Address
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEANGLE TWENTY ONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROSEANGLE TWENTY ONE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2023

    What are the latest filings for ROSEANGLE TWENTY ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Lorna Margaret Christine as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Notification of Lorna Margaret Christine as a person with significant control on Dec 05, 2018

    2 pagesPSC01

    Notification of Nicholas Barclay as a person with significant control on Dec 05, 2018

    2 pagesPSC01

    Cessation of John Stewart Robertson as a person with significant control on Dec 05, 2018

    1 pagesPSC07

    Cessation of Alexander Francis Mcdonald as a person with significant control on Dec 05, 2018

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Director's details changed for Lorna Margaret Christine on Feb 11, 2019

    2 pagesCH01

    Confirmation statement made on Dec 14, 2018 with updates

    4 pagesCS01

    Appointment of Lorna Margaret Christine as a director on Dec 05, 2018

    2 pagesAP01

    Appointment of Mr Nicholas Barclay as a director on Dec 05, 2018

    2 pagesAP01

    Termination of appointment of John Stewart Robertson as a director on Dec 05, 2018

    1 pagesTM01

    Termination of appointment of Alexander Francis Mcdonald as a director on Dec 05, 2018

    1 pagesTM01

    Who are the officers of ROSEANGLE TWENTY ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    118364410001
    BARCLAY, Nicholas
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    ScotlandBritish1149290013
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    BLACK, Douglas Maclean
    Redtiles
    15 Hillside Road
    DD8 2AW Forfar
    Nominee Director
    Redtiles
    15 Hillside Road
    DD8 2AW Forfar
    British900003080001
    BROUGH, Gordon Haig
    Flat 9
    West Ferry
    DD5 1LX Dundee
    Director
    Flat 9
    West Ferry
    DD5 1LX Dundee
    British243310001
    CHRISTINE, Lorna Margaret
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    ScotlandBritish253264410004
    MCDONALD, Alexander Francis
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    ScotlandBritish44650001
    MCDONALD, Alexander Francis, Professor
    1 Regent Place
    Broughty Ferry
    DD5 1AT Dundee
    Director
    1 Regent Place
    Broughty Ferry
    DD5 1AT Dundee
    British43940002
    ROBERTSON, John Stewart
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Director
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    United KingdomBritish39313210001

    Who are the persons with significant control of ROSEANGLE TWENTY ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Barclay
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Dec 05, 2018
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lorna Margaret Christine
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Dec 05, 2018
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alexander Francis Mcdonald
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    John Stewart Robertson
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Apr 06, 2016
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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