ROSSKEEN HOLDINGS LIMITED
Overview
| Company Name | ROSSKEEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC332393 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSSKEEN HOLDINGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ROSSKEEN HOLDINGS LIMITED located?
| Registered Office Address | Rosskeen Old Manse Invergordon IV18 0PR Ross-Shire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSSKEEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSSKEEN SCAFFOLDING LIMITED | Nov 26, 2007 | Nov 26, 2007 |
| LEDGE 1001 LIMITED | Oct 15, 2007 | Oct 15, 2007 |
What are the latest accounts for ROSSKEEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ROSSKEEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for ROSSKEEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Nov 30, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 30 pages | AA | ||||||||||
Change of details for Mr Michael Maxwell Mcdonald as a person with significant control on May 30, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert Michael Sutherland on May 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 30 pages | AA | ||||||||||
Sub-division of shares on Oct 10, 2023 | 1 pages | SH02 | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Oct 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL to Rosskeen Old Manse Invergordon Ross-Shire IV18 0PR on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Maxwell Mcdonald on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Maxwell Mcdonald as a person with significant control on Apr 05, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2021 | 27 pages | AA | ||||||||||
Appointment of Mr Robert Sutherland as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Lc Secretaries Limited as a secretary on Nov 30, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of James Campbell Cameron as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 27 pages | AA | ||||||||||
Group of companies' accounts made up to Nov 30, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of ROSSKEEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| MCDONALD, Michael Maxwell | Director | Old Manse IV18 0PR Invergordon Rosskeen Ross Shire United Kingdom | United Kingdom | British | Company Director | 89249680003 | ||||||||
| SUTHERLAND, Robert Michael | Director | Cradlehall Business Park Caulfield Road North IV2 5GH Inverness Ord House United Kingdom | Scotland | British | Transport Manager | 189193600002 | ||||||||
| CAMERON, James Campbell | Secretary | Kintail House Beechwood Business Park IV2 3BW Inverness Ledingham Chalmers Llp United Kingdom | British | 125914940001 | ||||||||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||||||
| LEDGE SERVICES LIMITED | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 |
Who are the persons with significant control of ROSSKEEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Maxwell Mcdonald | Apr 06, 2016 | Cradlehall Business Park Caulfield Road North IV2 5GH Inverness Ord House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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