ROSEMELL EDINBURGH LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	C/O Begbies Traynor 2nd Floor Finlay House G1 2PP 10 - 14 West Nile Street Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
THE COURTYARD (EDINBURGH) LIMITED	Jan 21, 2004	Jan 21, 2004
FOX INNS (EDINBURGH) LIMITED	Feb 04, 2003	Feb 04, 2003
FOX INNS (MELROSE) LIMITED	Dec 17, 2002	Dec 17, 2002

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

Filings
Date	Description	Document	Type
Jul 13, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 13, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Aug 18, 2006	legacy	1 pages	288b
Apr 24, 2006	Court order notice of winding up	1 pages	CO4.2(Scot)
Apr 24, 2006	Notice of winding up order	1 pages	4.2(Scot)
Mar 13, 2006	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Mar 08, 2006	legacy	1 pages	287
Dec 23, 2005	Certificate of change of name Company name changed the courtyard (edinburgh) limite d\certificate issued on 23/12/05	2 pages	CERTNM
Dec 14, 2005	legacy	1 pages	288b
Jul 22, 2005	legacy	1 pages	287
Jul 21, 2005	legacy	2 pages	288a
Jun 15, 2005	legacy	1 pages	287
Jan 24, 2005	legacy	5 pages	363a
Dec 10, 2004	legacy	3 pages	410(Scot)
Dec 09, 2004	legacy	1 pages	288c
Dec 09, 2004	legacy	1 pages	288c
Oct 18, 2004	Accounts made up to Mar 31, 2004	5 pages	AA
Jul 27, 2004	legacy	8 pages	410(Scot)
Jul 16, 2004	legacy	1 pages	288a
Apr 21, 2004	legacy	1 pages	288c
Apr 21, 2004	legacy	1 pages	353
Apr 15, 2004	legacy	1 pages	288b
Jan 27, 2004	legacy	1 pages	287
Jan 21, 2004	Certificate of change of name Company name changed fox inns (edinburgh) LIMITED\certificate issued on 21/01/04	2 pages	CERTNM
Dec 15, 2003	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DONOGHUE, Jane Susan 31 Starbank Road EH5 3BY Edinburgh Midlothian	Aug 22, 2003		Secretary	31 Starbank Road EH5 3BY Edinburgh Midlothian	Scottish		43458560003
THISTLE COMPANY SECRETARIAL SERVICES LIMITED Thistle Court 1/2 Thistle Street EH2 1DD Edinburgh Lothian	Jul 15, 2005		Secretary	Thistle Court 1/2 Thistle Street EH2 1DD Edinburgh Lothian			101269430001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Dec 17, 2002	Aug 22, 2003	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian			74658800001
D'AGOSTINO, Bert 20 Ainslie Place EH3 6AU Edinburgh	Dec 17, 2002	Aug 15, 2006	Director	20 Ainslie Place EH3 6AU Edinburgh	British	1940-12	87200550008
D'AGOSTINO, Christine Cunningham Rodman 20 Ainslie Place EH3 6AU Edinburgh	Jul 02, 2004	Mar 05, 2005	Director	20 Ainslie Place EH3 6AU Edinburgh	British	1959-1	98991240002
ROBERTS, Nicholas Rutledge Alexander 2 Murrayfield Avenue EH12 6AX Edinburgh Midlothian	Dec 17, 2002	Apr 08, 2004	Director	2 Murrayfield Avenue EH12 6AX Edinburgh Midlothian	British	1961-8	105812090001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Dec 17, 2002	Dec 17, 2002	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay			900008560001

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 07, 2004 Delivered On Dec 10, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 2, 4 & 6 bonnington road lane, edinburgh--title number MID9757.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 10, 2004Registration of a charge (410)
Bond & floating charge	Created On Jul 20, 2004 Delivered On Jul 27, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 27, 2004Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Scott Mcgregor Begbies Traynor 2nd Floor Finlay House G1 2PP 10 - 14 West Nile Street Glasgow	provisional liquidator	Begbies Traynor 2nd Floor Finlay House G1 2PP 10 - 14 West Nile Street Glasgow
Kenneth Wilson Pattullo 2nd Floor Finlay House 10 - 14 West Nile Street G1 2PP Glasgow	provisional liquidator	2nd Floor Finlay House 10 - 14 West Nile Street G1 2PP Glasgow

Notes	scottish-insolvency-info

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