ROSELLE EVENTS LIMITED
Overview
| Company Name | ROSELLE EVENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220396 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROSELLE EVENTS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ROSELLE EVENTS LIMITED located?
| Registered Office Address | 56 Palmerston Place EH12 5AY Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSELLE EVENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLE EVENTS LIMITED | Oct 09, 2001 | Oct 09, 2001 |
| BALFMAN (NO.131) LIMITED | Jun 19, 2001 | Jun 19, 2001 |
What are the latest accounts for ROSELLE EVENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What are the latest filings for ROSELLE EVENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * 24a Ainslie Place Edinburgh EH3 6AJ Scotland* on Jun 20, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Termination of appointment of Charlotte Mcintosh as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Joanna Daley as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Monica Minchella as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Ms Charlotte Elizabeth Mcintosh on Jul 05, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 9 pages | AA | ||||||||||
Registered office address changed from * Federation House 222-224 Queensferry Road Edinburgh EH4 2BN Scotland* on May 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Ms Charlotte Elizabeth Mcintosh as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 10, 2011
| 4 pages | SH06 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 106 Dundas Street New Town Edinburgh EH3 6RQ* on Jun 10, 2010 | 1 pages | AD01 | ||||||||||
Cancellation of shares. Statement of capital on May 24, 2010
| 4 pages | SH06 | ||||||||||
Who are the officers of ROSELLE EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALEY, Joanna | Secretary | Ainslie Place EH3 6AJ Edinburgh 24a United Kingdom | 181965380001 | |||||||
| DALEY, Joanna | Director | House Farm Stead Road KY11 9HU Dalgety Bay Letham Farm Fife | Scotland | British | Events Oragniser | 78525610005 | ||||
| FAIRNIE, Valerie Jean | Secretary | Kemp's End EH33 2GZ Tranent East Lothian | British | Events Organiser | 78525510005 | |||||
| MINCHELLA, Monica | Secretary | Farmstead Road KY11 9HU Dalgety Bay 9 Fife | British | 138461920001 | ||||||
| BALFOUR & MANSON | Nominee Secretary | 54-66 Frederick Street EH2 1LN Edinburgh | 900016400001 | |||||||
| FAIRNIE, Valerie Jean | Director | Kemp's End EH33 2GZ Tranent East Lothian | Scotland | British | Events Organiser | 78525510005 | ||||
| HODGE, John Maxwell | Nominee Director | 5 Wardie Avenue EH5 2AB Edinburgh | Scotland | British | 900020550001 | |||||
| KEATINGE, Alastair John | Director | 37 Newbattle Gardens EH22 3DR Eskbank Midlothian | United Kingdom | British | Solicitor | 76489570001 | ||||
| MCINTOSH, Charlotte Elizabeth | Director | Duthie Terrace AB10 7PH Aberdeen 126 Scotland | Scotland | British | Company Director | 169886430002 |
Does ROSELLE EVENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 04, 2005 Delivered On Mar 08, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ROSELLE EVENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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