ROSSDAWN LIMITED

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

    Company NameROSSDAWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC152031
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSSDAWN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROSSDAWN LIMITED located?

    Registered Office Address
    The Heights, Flat 3/1, 47 Cathkin Road
    Cathkin Road
    G42 9UJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSDAWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ROSSDAWN LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2025
    Next Confirmation Statement DueAug 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024
    OverdueNo

    What are the latest filings for ROSSDAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Notification of Norma Watson as a person with significant control on Jul 01, 2018

    2 pagesPSC01

    Cessation of James Watson as a person with significant control on Jul 01, 2018

    1 pagesPSC07

    Director's details changed for James Watson on May 14, 2018

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Registered office address changed from 32/8 Hardengreen Business Park Eskbank EH22 3NX Scotland to The Heights, Flat 3/1, 47 Cathkin Road Cathkin Road Glasgow G42 9UJ on Apr 24, 2018

    1 pagesAD01

    Registered office address changed from Office 8 Hardengreen Business Park Eskbank EH22 3NX Scotland to 32/8 Hardengreen Business Park Eskbank EH22 3NX on Jul 24, 2017

    1 pagesAD01

    Notification of James Watson as a person with significant control on Jul 19, 2017

    2 pagesPSC01

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Anderson Evans 129 Comely Bank Road Edinburgh EH4 1BH to Office 8 Hardengreen Business Park Eskbank EH22 3NX on Jun 13, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Who are the officers of ROSSDAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, James
    Cathkin Road
    G42 9UJ Glasgow
    The Heights, Flat 3/1, 47 Cathkin Road
    Scotland
    Director
    Cathkin Road
    G42 9UJ Glasgow
    The Heights, Flat 3/1, 47 Cathkin Road
    Scotland
    ScotlandBritishPublican43667320002
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    WATSON, James
    23 Dalziel Drive
    G41 4JA Glasgow
    Secretary
    23 Dalziel Drive
    G41 4JA Glasgow
    BritishPublican43667320001
    ANDERSON EVANS
    Comely Bank Road
    EH4 1BH Edinburgh
    129
    Midlothian
    United Kingdom
    Secretary
    Comely Bank Road
    EH4 1BH Edinburgh
    129
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberN/A
    100445590001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    WATSON, Norma
    23 Dalziel Drive
    G41 4JA Glasgow
    Director
    23 Dalziel Drive
    G41 4JA Glasgow
    United KingdomBritishCaterise Operator43667400001

    Who are the persons with significant control of ROSSDAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Norma Watson
    Cathkin Road
    G42 9UJ Glasgow
    The Heights, Flat 3/1, 47 Cathkin Road
    Scotland
    Jul 01, 2018
    Cathkin Road
    G42 9UJ Glasgow
    The Heights, Flat 3/1, 47 Cathkin Road
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Watson
    Cathkin Road
    G42 9UJ Glasgow
    The Heights, Flat 3/1, 47 Cathkin Road
    Scotland
    Jul 19, 2017
    Cathkin Road
    G42 9UJ Glasgow
    The Heights, Flat 3/1, 47 Cathkin Road
    Scotland
    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.
    Mr James Watson
    Cathkin Road
    G42 9UJ Glasgow
    The Heights, Flat 3/1, 47 Cathkin Road
    Scotland
    Jul 21, 2016
    Cathkin Road
    G42 9UJ Glasgow
    The Heights, Flat 3/1, 47 Cathkin Road
    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.

    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