ROSENEWTON LIMITED
Overview
| Company Name | ROSENEWTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC365857 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROSENEWTON LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROSENEWTON LIMITED located?
| Registered Office Address | c/o BURNESS PAULL LLP Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSENEWTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for ROSENEWTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Move from Administration to Dissolution | 24 pages | AM23(Scot) | ||||||||||
Administrator's progress report | 18 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 16 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 18 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 23 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from Newton of Countesswells Kingswells Aberdeen AB15 8QB to C/O Burness Paull Llp Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on Nov 28, 2016 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Appointment of an administrator | 6 pages | 2.11B(Scot) | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Sep 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Registration of charge 3658570002 | 14 pages | MR01 | ||||||||||
Registration of charge 3658570001 | 22 pages | MR01 | ||||||||||
Termination of appointment of Robert Stewart as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ROSENEWTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F.G.S. ASSOCIATES LIMITED | Secretary | Kingswells AB15 8QB Aberdeen Newton Of Countesswells United Kingdom |
| 140937940001 | ||||||||||
| DALGARNO, Frederick George Scott | Director | c/o Burness Paull Llp 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | Scotland | British | 68480003 | |||||||||
| STEWART, Robert Mckenzie | Director | Broadstraik Drive Westhill AB12 6JG Aberdeen 7 Aberdeenshire United Kingdom | Scotland | British | 114899590002 |
Who are the persons with significant control of ROSENEWTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick George Scott Dalgarno | Apr 06, 2016 | c/o BURNESS PAULL LLP 1 Union Wynd AB10 1DQ Aberdeen Union Plaza (6th Floor) | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does ROSENEWTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 02, 2014 Delivered On May 07, 2014 | Outstanding | ||
Brief description Subjects on north of farburn terrace, dyce, aberdeen ABN22141. Contains Negative Pledge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Apr 28, 2014 Delivered On May 02, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ROSENEWTON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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