ROSEPLOT LIMITED
Overview
| Company Name | ROSEPLOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC116468 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEPLOT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROSEPLOT LIMITED located?
| Registered Office Address | 59 Gamekeeper's Road EH4 6LR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEPLOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ROSEPLOT LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for ROSEPLOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC1164680049, created on Apr 29, 2024 | 16 pages | MR01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC1164680048, created on Dec 13, 2021 | 5 pages | MR01 | ||
Director's details changed for Mr Andrew William Crawford Davidson on Nov 24, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Appointment of Mrs Lesley Anne Watson as a director on May 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Andrew William Crawford Davidson as a director on May 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Carol Anne Davidson as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||
Cessation of William Crawford Davidson as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 06, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ROSEPLOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, William Crawford | Secretary | Blinkbonny Road EH4 3HY Edinburgh 19 United Kingdom | British | 44866050002 | ||||||
| DAVIDSON, Andrew William Craig | Director | Murrayfield Gardens EH12 6DG Edinburgh 25 Scotland | Scotland | British | 283540790001 | |||||
| DAVIDSON, Carol Anne | Director | 59 Gamekeepers Road EH4 6LR Edinburgh Midlothian | Scotland | United Kingdom | 943040001 | |||||
| DAVIDSON, William Crawford | Director | Blinkbonny Road EH4 3HY Edinburgh 19 | United Kingdom | British | 44866050002 | |||||
| WATSON, Lesley Anne | Director | Craigleith Road EH4 2DU Edinburgh 82 Scotland | Scotland | British | 283540870001 | |||||
| MILLER, Keith Manson | Secretary | Cherry Hollows 1(B)Easter Belmont Road EH12 6EX Edinburgh Midlothian | British | 546650002 | ||||||
| BROWN, Robert Dickson | Director | 46 Timber Bush EH6 6QH Edinburgh | British | 1346260002 | ||||||
| MILLER, Keith Manson | Director | Cherry Hollows 1(B)Easter Belmont Road EH12 6EX Edinburgh Midlothian | Scotland | British | 546650002 |
Who are the persons with significant control of ROSEPLOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Crawford Davidson | Apr 06, 2016 | Gamekeeper's Road EH4 6LR Edinburgh 59 Scotland | Yes |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Carol Anne Davidson | Apr 06, 2016 | Gamekeeper's Road EH4 6LR Edinburgh 59 Scotland | Yes |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROSEPLOT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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