ROSEANGLE FIFTY FOUR LIMITED

ROSEANGLE FIFTY FOUR LIMITED

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

    Company NameROSEANGLE FIFTY FOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC120131
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSEANGLE FIFTY FOUR LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ROSEANGLE FIFTY FOUR LIMITED located?

    Registered Office Address
    14 City Quay
    Dundee
    DD1 3JA Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEANGLE FIFTY FOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ROSEANGLE FIFTY FOUR LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for ROSEANGLE FIFTY FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Annual return made up to Jun 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

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

    4 pagesAR01

    Who are the officers of ROSEANGLE FIFTY FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILN, Theresa Margaret
    1 Hillcrest Road
    Bearsden
    G61 2EB Glasgow
    Lanarkshire
    Secretary
    1 Hillcrest Road
    Bearsden
    G61 2EB Glasgow
    Lanarkshire
    British42002230002
    MILN, David
    1 Hillcrest Road
    Bearsden
    G61 2EB Glasgow
    Lanarkshire
    Director
    1 Hillcrest Road
    Bearsden
    G61 2EB Glasgow
    Lanarkshire
    United KingdomBritishPlanning Engineer1851210005
    MILN, Bruce
    7 Culvercroft
    Binfield
    RG12 5DF Bracknell
    Berkshire
    Secretary
    7 Culvercroft
    Binfield
    RG12 5DF Bracknell
    Berkshire
    BritishTraining Manager34878020001
    MILN, Karen Ann
    30 Queen Street
    DD6 8BD Newport On Tay
    Fife
    Secretary
    30 Queen Street
    DD6 8BD Newport On Tay
    Fife
    British1050590001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    Nominee Secretary
    50 Castle Street
    DD1 3RU Dundee
    Tayside
    900003090001
    BROUGH, Gordon Haig
    Flat 9
    West Ferry
    DD5 1LX Dundee
    Director
    Flat 9
    West Ferry
    DD5 1LX Dundee
    BritishSolicitor243310001
    MCDONALD, Alexander Francis
    Tayview 3 Hill Road
    Broughty Ferry
    DD5 2JS Dundee
    Director
    Tayview 3 Hill Road
    Broughty Ferry
    DD5 2JS Dundee
    ScotlandBritishSolicitor44650001
    MILN, Bruce
    7 Culvercroft
    Binfield
    RG12 5DF Bracknell
    Berkshire
    Director
    7 Culvercroft
    Binfield
    RG12 5DF Bracknell
    Berkshire
    BritishTraining Manager34878020001
    MILN, Karen Ann
    30 Queen Street
    DD6 8BD Newport On Tay
    Fife
    Director
    30 Queen Street
    DD6 8BD Newport On Tay
    Fife
    BritishSales Manager1050590001

    Who are the persons with significant control of ROSEANGLE FIFTY FOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Theresa Margaret Miln
    Hillcrest Road
    Bearsden
    G61 2EB Glasgow
    1
    Scotland
    Apr 06, 2016
    Hillcrest Road
    Bearsden
    G61 2EB Glasgow
    1
    Scotland
    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 David Miln
    Hillcrest Road
    Bearsden
    G61 2EB Glasgow
    1
    Scotland
    Apr 06, 2016
    Hillcrest Road
    Bearsden
    G61 2EB Glasgow
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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