ROSSWEIR LIMITED

Overview

Company Name	ROSSWEIR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC274424
Jurisdiction	Scotland
Date of Creation	Oct 09, 2004
Date of Cessation	Oct 08, 2024

Summary

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

What is the purpose of ROSSWEIR LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Other sports activities (93199) / Arts, entertainment and recreation

Where is ROSSWEIR LIMITED located?

Registered Office Address	3 Briarwell Lane Milngavie G62 6BB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ROSSWEIR LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ROSSWEIR LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 03, 2023

What are the latest filings for ROSSWEIR LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2024	Application to strike the company off the register	1 pages	DS01

May 09, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

May 23, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Nov 15, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 03, 2022 with updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Oct 03, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Nov 28, 2020	Satisfaction of charge SC2744240003 in full	4 pages	MR04

Nov 28, 2020	Satisfaction of charge SC2744240004 in full	4 pages	MR04

Nov 28, 2020	Satisfaction of charge SC2744240005 in full	4 pages	MR04

Oct 12, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Jul 14, 2020	Total exemption full accounts made up to Feb 28, 2020	7 pages	AA

Feb 10, 2020	Satisfaction of charge SC2744240001 in full	1 pages	MR04

Feb 10, 2020	Satisfaction of charge SC2744240002 in full	1 pages	MR04

Jan 21, 2020	Registration of charge SC2744240004, created on Jan 20, 2020	23 pages	MR01

Jan 21, 2020	Registration of charge SC2744240005, created on Jan 20, 2020	23 pages	MR01

Jan 20, 2020	Registration of charge SC2744240003, created on Jan 16, 2020	22 pages	MR01

Oct 16, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Oct 08, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Notification of Margaret Black Riach as a person with significant control on Oct 02, 2018	2 pages	PSC01

View All Filings

Who are the officers of ROSSWEIR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RIACH, Edwin Cameron Hillcroft 3 Briarwell Lane Milngavie G62 6BB Glasgow Lanarkshire	Oct 27, 2004		Secretary	Hillcroft 3 Briarwell Lane Milngavie G62 6BB Glasgow Lanarkshire		British		570380002
RIACH, Edwin Cameron Hillcroft 3 Briarwell Lane Milngavie G62 6BB Glasgow Lanarkshire	Oct 27, 2004		Director	Hillcroft 3 Briarwell Lane Milngavie G62 6BB Glasgow Lanarkshire	Scotland	British	1953-3	570380002
RIACH, Margaret Black Hillcroft 3 Briarwell Lane Milngavie G62 6BB Glasgow Lanarkshire	Oct 27, 2004		Director	Hillcroft 3 Briarwell Lane Milngavie G62 6BB Glasgow Lanarkshire	Scotland	British	1952-10	2805880001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 09, 2004	Oct 27, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 09, 2004	Oct 27, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSSWEIR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Black Riach Briarwell Lane Milngavie G62 6BB Glasgow 3	Oct 02, 2018	Briarwell Lane Milngavie G62 6BB Glasgow 3	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Edwin Cameron Riach Briarwell Lane Milngavie G62 6BB Glasgow 3	Oct 08, 2016	Briarwell Lane Milngavie G62 6BB Glasgow 3	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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