ROTHESAY RESIDENCE LIMITED
Overview
| Company Name | ROTHESAY RESIDENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC338823 |
| 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 ROTHESAY RESIDENCE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ROTHESAY RESIDENCE LIMITED located?
| Registered Office Address | Blenheim House Fountainhall Road AB15 4DT Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHESAY RESIDENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CHESTER RESIDENCE TWO LIMITED | Mar 04, 2008 | Mar 04, 2008 |
What are the latest accounts for ROTHESAY RESIDENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ROTHESAY RESIDENCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for ROTHESAY RESIDENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Feb 28, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 28, 2017 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Feb 29, 2016 | 20 pages | AA | ||||||||||
Termination of appointment of Lindsay Anne Mckenzie as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Aug 31, 2014 to Feb 28, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of ROTHESAY RESIDENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOD, Graham | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | United Kingdom | British | 72620260001 | |||||
| WOOD, Gillian Helene | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | Scotland | British | 180682140001 | |||||
| WOOD, Graham Ian | Director | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | Scotland | British | 115023670001 | |||||
| GOOD, Graham | Secretary | Regent Road AB11 5NS Aberdeen Regent Centre Scotland | British | 72620260001 | ||||||
| MCKENZIE, Lindsay Anne | Secretary | Fountainhall Road AB15 4DT Aberdeen Blenheim House Scotland | 180160470001 | |||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of ROTHESAY RESIDENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Ian Wood | Apr 06, 2016 | Fountainhall Road AB15 4DT Aberdeen Blenheim House | No |
Nationality: British Country of Residence: Scotland | |||
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