ROSSENGLEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROSSENGLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188839
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSSENGLEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROSSENGLEN LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSENGLEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for ROSSENGLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mrs Shu Lung Chan as a director

    2 pagesAP01

    Termination of appointment of Che Chan as a director

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Chi Wing Chan on Aug 12, 2011

    2 pagesCH01

    Director's details changed for Mr Che Hung Chan on Aug 12, 2011

    2 pagesCH01

    Annual return made up to Aug 12, 2010 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    5 pagesAA

    Registered office address changed from * 2 Broomieknowe Gardens Glasgow Lanarkshire G73 3QA* on Aug 10, 2010

    2 pagesAD01

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of ROSSENGLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Shu Lung
    Mousa Park,Cambuslang
    G72 8TT Glasgow
    9
    Secretary
    Mousa Park,Cambuslang
    G72 8TT Glasgow
    9
    British126599300002
    CHAN, Chi Wing
    Sun Uk Chai Village
    Tan Chuk Hang
    Fanling
    Ground Floor 41
    N.T.
    Hong Kong
    Director
    Sun Uk Chai Village
    Tan Chuk Hang
    Fanling
    Ground Floor 41
    N.T.
    Hong Kong
    Hong KongChinese74488690001
    CHAN, Shu Lung
    Royal Crescent
    G3 7SP Glasgow
    9
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    ScotlandBritish126599300002
    BISHOP, Barbara
    90 Lancaster Way
    NN4 8LD Northampton
    Northamptonshire
    Secretary
    90 Lancaster Way
    NN4 8LD Northampton
    Northamptonshire
    British90842140001
    BISHOP, Barbara
    90 Lancaster Way
    NN4 8LD Northampton
    Northamptonshire
    Secretary
    90 Lancaster Way
    NN4 8LD Northampton
    Northamptonshire
    British90842140001
    MCFADZEAN, Hilary Margaret
    6 Belgrave Terrace
    G12 8JD Glasgow
    Secretary
    6 Belgrave Terrace
    G12 8JD Glasgow
    British60340990001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    CHADWICK, Nigel Andrew
    111 Balcarres Avenue
    G12 0QW Glasgow
    Lanarkshire
    Director
    111 Balcarres Avenue
    G12 0QW Glasgow
    Lanarkshire
    British16001280005
    CHAN, Che Hung
    Mousa Park,Cambuslang
    G72 8TT Glasgow
    9
    Director
    Mousa Park,Cambuslang
    G72 8TT Glasgow
    9
    United KingdomBritish75339970002
    GIBSON, George
    49 Hamilton Avenue
    Pollokshields
    G41 4HB Glasgow
    Lanarkshire
    Director
    49 Hamilton Avenue
    Pollokshields
    G41 4HB Glasgow
    Lanarkshire
    United KingdomBritish18458300001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    MCFADZEAN, Hilary Margaret
    6 Belgrave Terrace
    G12 8JD Glasgow
    Director
    6 Belgrave Terrace
    G12 8JD Glasgow
    British60340990001
    MCFADZEAN, Richard Aird
    6 Belgrave Terrace
    G12 8JD Glasgow
    Director
    6 Belgrave Terrace
    G12 8JD Glasgow
    British60341010002
    RUTHERFORD, Timothy Hubert
    17 Julian Court
    Julian Avenue
    G12 0RB Glasgow
    Director
    17 Julian Court
    Julian Avenue
    G12 0RB Glasgow
    British935330002

    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