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ROSEWELL ENERGY LIMITED

ROSEWELL ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSEWELL ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280541
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSEWELL ENERGY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROSEWELL ENERGY LIMITED located?

    Registered Office Address
    5 Carden Place
    AB10 1UT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSEWELL ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MDXX) LIMITEDFeb 23, 2005Feb 23, 2005

    What are the latest accounts for ROSEWELL ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for ROSEWELL ENERGY LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for ROSEWELL ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed freelance euro services (mdxx) LIMITED\certificate issued on 29/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2025

    		RES15

    Total exemption full accounts made up to Apr 05, 2024

    		7 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    		8 pagesAA

    Total exemption full accounts made up to Apr 05, 2022

    		7 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Grant Smith Law Practice as a secretary on Jun 17, 2022

    		1 pagesTM02

    Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 5 Carden Place Aberdeen AB10 1UT on Jun 17, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Confirmation statement made on Feb 23, 2022 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		6 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		6 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		5 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		6 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    		5 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of ROSEWELL ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROTHNIE, Matthew David
    Craigton Road
    AB15 7TZ Aberdeen
    121
    		Director
    Craigton Road
    AB15 7TZ Aberdeen
    121
    		United KingdomBritishDrilling Engineer106021710002
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    		75492660001
    GRANT SMITH LAW PRACTICE
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    		Secretary
    Union Street
    AB10 1TN Aberdeen
    252
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberN/A
    		105211830001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    		BritishChartered Accountant87938500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEWELL ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew David Rothnie
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		Apr 06, 2016
    Carden Place
    AB10 1UT Aberdeen
    5
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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