ROSEVALE ENGINEERING SERVICES LIMITED

ROSEVALE ENGINEERING SERVICES LIMITED

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

    Company NameROSEVALE ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC363787
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSEVALE ENGINEERING SERVICES LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is ROSEVALE ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    Bank House
    Seaforth Street
    AB43 9BB Fraserburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEVALE ENGINEERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ROSEVALE ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for ROSEVALE ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Director's details changed for Michael James Watt on Mar 01, 2023

    2 pagesCH01

    Registered office address changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB on Mar 01, 2023

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 09, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 09, 2022

    • Capital: GBP 10
    3 pagesSH01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Director's details changed for Michael James Watt on Oct 05, 2021

    2 pagesCH01

    Secretary's details changed for Amanda Watt on Oct 05, 2021

    1 pagesCH03

    Registered office address changed from Bank House Seaforth Street Fraserburgh Aberdeenshire AB43 9BB to 15 Frithside Street Fraserburgh AB43 9AR on Oct 05, 2021

    1 pagesAD01

    Confirmation statement made on Aug 10, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 10, 2020 with updates

    4 pagesCS01

    Director's details changed for Michael James Watt on Aug 09, 2020

    2 pagesCH01

    Change of details for Michael James Watt as a person with significant control on Aug 09, 2020

    2 pagesPSC04

    Director's details changed for Amanda Watt on Aug 09, 2020

    2 pagesCH01

    Change of details for Amanda Watt as a person with significant control on Aug 09, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Who are the officers of ROSEVALE ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Amanda
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    Secretary
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    British140479700001
    WATT, Amanda
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Aberdeenshire
    United Kingdom
    Director
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Aberdeenshire
    United Kingdom
    ScotlandBritishManager140479700002
    WATT, Michael James
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    Director
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    ScotlandBritishFisherman140628790002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    140115470001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of ROSEVALE ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amanda Watt
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    Apr 06, 2016
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    No
    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.
    Michael James Watt
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    Apr 06, 2016
    Seaforth Street
    AB43 9BB Fraserburgh
    Bank House
    Scotland
    No
    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.

    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