ROSEBANK RECOVERY SERVICES (EDINBURGH) LIMITED
Overview
| Company Name | ROSEBANK RECOVERY SERVICES (EDINBURGH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC177806 |
| 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 ROSEBANK RECOVERY SERVICES (EDINBURGH) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROSEBANK RECOVERY SERVICES (EDINBURGH) LIMITED located?
| Registered Office Address | Rosebank Recovery Services Ltd 200 Sir Harry Lauder Road EH15 2QA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBANK RECOVERY SERVICES (EDINBURGH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2025 |
| Next Accounts Due On | May 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ROSEBANK RECOVERY SERVICES (EDINBURGH) LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for ROSEBANK RECOVERY SERVICES (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 30, 2023 to Aug 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROSEBANK RECOVERY SERVICES (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMSON, George | Director | 59 Lanark Road West EH14 1TL Edinburgh Lothian | Scotland | British | 83599370001 | |||||
| ADAMSON, George | Secretary | 59 Lanark Road West EH14 1TL Edinburgh Lothian | British | 83599370001 | ||||||
| CARMICHAEL, Robert George | Secretary | 44/8 Mitchell Street EH6 7BD Edinburgh | British | 62465950003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| ADAMSON, Agnes Denholm | Director | 59 Lanark Road West EH14 5JX Currie Midlothian | British | 54104410001 | ||||||
| ADAMSON, George | Director | 59 Lanark Road West EH14 1TL Edinburgh Lothian | Scotland | British | 83599370001 | |||||
| SIMPSON, Alan Robert | Director | Northfield Broadway EH8 7RY Edinburgh 78/4 Lothian | Uk | British | 135304130001 |
Who are the persons with significant control of ROSEBANK RECOVERY SERVICES (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Adamson | Aug 01, 2016 | 200 Sir Harry Lauder Road EH15 2QA Edinburgh Rosebank Recovery Services Ltd | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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