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ROSYTH CONTRACTS LTD

ROSYTH CONTRACTS LTD

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

    • Overview

    Company NameROSYTH CONTRACTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC348495
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSYTH CONTRACTS LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is ROSYTH CONTRACTS LTD located?

    Registered Office Address
    7 Nagle Gardens
    ML1 5LA Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSYTH CONTRACTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ROSYTH CONTRACTS LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for ROSYTH CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 400 Aikenhead Road Glasgow G42 0PU Scotland to 7 Nagle Gardens Motherwell ML1 5LA on Mar 11, 2025

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Registered office address changed from C/O Macdonald Clark 130 Toryglen Street Glasgow G5 0BH to 400 Aikenhead Road Glasgow G42 0PU on Feb 21, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Miss Rachel Paterson on Apr 27, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		6 pagesCS01

    Termination of appointment of George Saunders as a director on Apr 01, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2015

    		13 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROSYTH CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Rachel
    Nagle Gardens
    ML1 5LA Motherwell
    7
    Lanarkshire
    		Director
    Nagle Gardens
    ML1 5LA Motherwell
    7
    Lanarkshire
    		United KingdomBritish135865430002
    MACDONALD, Sandra
    Easterton Avenue
    Clarkston
    G76 8JW Glasgow
    101a
    		Secretary
    Easterton Avenue
    Clarkston
    G76 8JW Glasgow
    101a
    		British133507080001
    SAUNDERS, George
    7 Magle Gardens
    ML1 5LA Motherwell
    		Secretary
    7 Magle Gardens
    ML1 5LA Motherwell
    		British98090110001
    CLARK, Stephen
    Easterton Avenue
    Clarkston
    G76 8JW Glasgow
    101a
    		Director
    Easterton Avenue
    Clarkston
    G76 8JW Glasgow
    101a
    		United KingdomScottish130644730001
    SAUNDERS, George
    7 Magle Gardens
    ML1 5LA Motherwell
    		Director
    7 Magle Gardens
    ML1 5LA Motherwell
    		United KingdomBritish98090110001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    		Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    		133201630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSYTH CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Rachel Brown
    Toryglen Street
    G5 0BH Glasgow
    130
    Scotland
    		Apr 06, 2016
    Toryglen Street
    G5 0BH Glasgow
    130
    Scotland
    		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.
    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