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ROSEBANK INDUSTRIES LTD

ROSEBANK INDUSTRIES LTD

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

    • Overview

    Company NameROSEBANK INDUSTRIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355294
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSEBANK INDUSTRIES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ROSEBANK INDUSTRIES LTD located?

    Registered Office Address
    17 Rosebank Cottages
    EH3 8DA Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSEBANK INDUSTRIES LTD?

    Previous Company Names
    Company NameFromUntil
    PURPLEVIOLET INTERNATIONAL LIMITEDFeb 18, 2009Feb 18, 2009

    What are the latest accounts for ROSEBANK INDUSTRIES LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for ROSEBANK INDUSTRIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Current accounting period extended from Mar 31, 2019 to Jul 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    		3 pagesAR01

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

    		5 pagesAA

    Certificate of change of name

    Company name changed purpleviolet international LIMITED\certificate issued on 01/05/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    May 01, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2012

    		RES15

    Annual return made up to Feb 18, 2012 with full list of shareholders

    		3 pagesAR01

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

    		4 pagesAA

    Annual return made up to Feb 18, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Caroline Evans on Feb 18, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of ROSEBANK INDUSTRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Caroline Judith
    Rosebank Cottages
    EH3 8DA Edinburgh
    17
    		Secretary
    Rosebank Cottages
    EH3 8DA Edinburgh
    17
    		British136812070001
    EVANS, Caroline Judith
    Rosebank Cottages
    EH3 8DA Edinburgh
    17
    Midlothian
    		Director
    Rosebank Cottages
    EH3 8DA Edinburgh
    17
    Midlothian
    		United KingdomBritish136812070001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEBANK INDUSTRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Caroline Judith Evans
    Rosebank Cottages
    EH3 8DA Edinburgh
    17
    		Apr 06, 2016
    Rosebank Cottages
    EH3 8DA Edinburgh
    17
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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