ROSELAND HOUSE LIMITED

ROSELAND HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameROSELAND HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC323266
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSELAND HOUSE LIMITED?

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

    Where is ROSELAND HOUSE LIMITED located?

    Registered Office Address
    51 Rae Street
    Dumfries
    DG1 1JD Dumfriesshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSELAND HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ROSELAND HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    11 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 10, 2018

    LRESSP

    Change of details for Mrs Margaret Mary Kirkland as a person with significant control on Jul 13, 2018

    2 pagesPSC04

    Confirmation statement made on May 09, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Cessation of William Kirkland as a person with significant control on Jul 31, 2017

    1 pagesPSC07

    Termination of appointment of William Kirkland as a director on Jul 31, 2017

    1 pagesTM01

    Termination of appointment of William Kirkland as a secretary on Jul 31, 2017

    1 pagesTM02

    Confirmation statement made on May 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 200
    SH01

    Annual return made up to May 09, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Who are the officers of ROSELAND HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKLAND, Margaret Mary
    Morlich House
    Ballplay Road
    DG10 9JU Moffat
    Dumfriesshire
    Director
    Morlich House
    Ballplay Road
    DG10 9JU Moffat
    Dumfriesshire
    ScotlandBritishBusiness Properietor141754750001
    KIRKLAND, William
    Morlich House
    Ballplay Road
    DG10 9JU Moffat
    Dumfriesshire
    Secretary
    Morlich House
    Ballplay Road
    DG10 9JU Moffat
    Dumfriesshire
    BritishCare Home Proprietor122086340001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    51066720001
    KIRKLAND, William
    Morlich House
    Ballplay Road
    DG10 9JU Moffat
    Dumfriesshire
    Director
    Morlich House
    Ballplay Road
    DG10 9JU Moffat
    Dumfriesshire
    ScotlandBritishCare Home Proprietor122086340001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of ROSELAND HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Kirkland
    51 Rae Street
    Dumfries
    DG1 1JD Dumfriesshire
    Apr 06, 2016
    51 Rae Street
    Dumfries
    DG1 1JD Dumfriesshire
    Yes
    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 shares in the company.
    Mrs Margaret Mary Kirkland
    51 Rae Street
    Dumfries
    DG1 1JD Dumfriesshire
    Apr 06, 2016
    51 Rae Street
    Dumfries
    DG1 1JD Dumfriesshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ROSELAND HOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2018Commencement of winding up
    Oct 20, 2020Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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