IAN ROSIE LTD.
Overview
| Company Name | IAN ROSIE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313741 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IAN ROSIE LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IAN ROSIE LTD. located?
| Registered Office Address | Solas House Cairness AB43 8XP Fraserburgh Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IAN ROSIE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for IAN ROSIE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2020 to May 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Margaret Jane Cardno on Dec 01, 2020 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ian Rosie on Oct 17, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of IAN ROSIE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDNO, Margaret Jane | Secretary | Cairness AB43 8XP Fraserburgh Solas House Aberdeenshire United Kingdom | British | 119423630002 | ||||||
| ROSIE, Ian | Director | Cairness AB43 8XP Fraserburgh Solas House Aberdeenshire United Kingdom | Fraserburgh | British | 119423870002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of IAN ROSIE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ian Rosie | Apr 06, 2016 | Cairness AB43 8XP Fraserburgh Solas House Aberdeenshire | No |
Nationality: British Country of Residence: Fraserburgh | |||
Natures of Control
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Does IAN ROSIE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 18, 2008 Delivered On Jan 24, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 55 high street, fraserburgh ABN65635. | ||||
Persons Entitled
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Transactions
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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