CRACKLIN ROSIE LIMITED
Overview
| Company Name | CRACKLIN ROSIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC148820 |
| 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 CRACKLIN ROSIE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CRACKLIN ROSIE LIMITED located?
| Registered Office Address | 270 Holburn Street Aberdeen AB10 6DD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRACKLIN ROSIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CRACKLIN ROSIE LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for CRACKLIN ROSIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Brodies Secretarial Services Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Steven Bothwell as a person with significant control on Mar 03, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Steven Bothwell on Mar 03, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 02, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 07, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of CRACKLIN ROSIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square Scotland |
| 79799970001 | ||||||||||
| BOTHWELL, Steven | Director | James Street AB11 6PE Aberdeen 13 United Kingdom | Scotland | British | 37613610003 | |||||||||
| BOTHWELL, Neale | Secretary | 65 Hardgate AB1 2UX Aberdeen | British | 37613620001 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| DAVIES WOOD SUMMERS | Nominee Secretary | 8 Albyn Terrace AB10 1YP Aberdeen | 900017870001 | |||||||||||
| DAVIES WOOD SUMMERS LLP | Secretary | Albyn Terrace AB10 1YP Aberdeen 8 Aberdeenshire United Kingdom |
| 109053950001 | ||||||||||
| THE GRANT SMITH LAW PRACTICE | Secretary | 7 Waverley Place AB10 1XH Aberdeen | 35846360001 | |||||||||||
| BOTHWELL, Neale | Director | 65 Hardgate AB1 2UX Aberdeen | British | 37613620001 |
Who are the persons with significant control of CRACKLIN ROSIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Bothwell | Apr 06, 2016 | James Street AB11 6PE Aberdeen 13 United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRACKLIN ROSIE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | Feb 07, 2017 | 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