ROREED LIMITED
Overview
| Company Name | ROREED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC198236 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROREED LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROREED LIMITED located?
| Registered Office Address | Titanium 1 Kings Inch Place PA4 8WF Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROREED LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.274) LIMITED | Jul 20, 1999 | Jul 20, 1999 |
What are the latest accounts for ROREED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2019 |
What are the latest filings for ROREED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 9 pages | LIQ13(Scot) | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from The Vision Building 20 Greenmarket Dundee DD1 4QB to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Jan 30, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Appointment of Henderson Loggie Llp as a secretary on Apr 01, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Henderson Loggie as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Appointment of Ms Amanda Jane Nissen as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Appointment of Mr Angus Grigor Macbeath Whitson as a director on Aug 30, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of William Gordon Robertson as a director on Jun 26, 2018 | 1 pages | TM01 | ||||||||||
Cessation of William Gordon Robertson as a person with significant control on Jun 26, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Royal Exchange Panmure Street Dundee Angus DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on Aug 11, 2015 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Henderson Loggie on Jan 05, 2015 | 1 pages | CH04 | ||||||||||
Who are the officers of ROREED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON LOGGIE LLP | Secretary | Greenmarket DD1 4QB Dundee The Vision Building Scotland |
| 261713660001 | ||||||||||||
| NISSEN, Amanda Jane | Director | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland | Scotland | British | 216146760001 | |||||||||||
| WHITSON, Angus Grigor Macbeath | Director | Gladstone Gardens Fettercairn AB30 1FR Laurencekirk 3 Scotland | Scotland | British | 180434530002 | |||||||||||
| HENDERSON LOGGIE | Secretary | 20 Greenmarket DD1 4QB Dundee The Vision Building Scotland |
| 137307590001 | ||||||||||||
| MESSRS THORNTONS WS | Nominee Secretary | 50 Castle Street DD1 3AQ Dundee Tayside | 900015900001 | |||||||||||||
| MILLER HENDRY | Secretary | 13 Ward Road DD1 1LU Dundee Angus | 23062020003 | |||||||||||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 | ||||||||||||
| LAMOND, Iain William | Director | Kincraig Harper Way, Scone PH2 6PW Perth Perthshire | British | 67836730001 | ||||||||||||
| ROBERTSON, Gillian Mary Ormond | Director | Church Street Luthermuir AB30 1YS Laurencekirk Muirton House Scotland | British | 467650002 | ||||||||||||
| ROBERTSON, William Gordon | Director | Church Street Luthermuir AB30 1YS Laurencekirk Muirton House | United Kingdom | British | 356440002 |
Who are the persons with significant control of ROREED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Gordon Robertson | Apr 06, 2016 | Church Road Luthermuir AB30 1YS Laurencekirk Muirton House Kincardineshire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROREED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2018 | 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 |
Does ROREED LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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