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R.L. ROSE LIMITED

R.L. ROSE LIMITED

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

    • Overview

    Company NameR.L. ROSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC168119
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R.L. ROSE LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is R.L. ROSE LIMITED located?

    Registered Office Address
    13-15 Morningside Drive
    EH10 5LZ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.L. ROSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for R.L. ROSE LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for R.L. ROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 05, 2017 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Registered office address changed from C/O C/O Js Accounting Services Ltd 6C Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on Aug 10, 2016

    		1 pagesAD01

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

    		8 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of R.L. ROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Elizabeth Ann
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    		Secretary
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    		British49572340003
    ROSE, Roger Leigh
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    		Director
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    		ScotlandBritishCompany Director49572280003
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    HAUGHTON, Andrew
    37 Plewlands Avenue
    EH10 5JY Edinburgh
    		Director
    37 Plewlands Avenue
    EH10 5JY Edinburgh
    		BritishManager84283860002
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R.L. ROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Leigh Rose
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    Scotland
    		Apr 06, 2016
    Morningside Drive
    EH10 5LZ Edinburgh
    13-15
    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.
    View Detailed Information on Persons with Significant Control

    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