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ROSCOE CAPITAL (MK2) LIMITED

ROSCOE CAPITAL (MK2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameROSCOE CAPITAL (MK2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC369227
    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 ROSCOE CAPITAL (MK2) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROSCOE CAPITAL (MK2) LIMITED located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSCOE CAPITAL (MK2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAMAR CAPITAL (MK2) LIMITEDApr 01, 2010Apr 01, 2010
    TAMAR CAPITAL MK LIMITEDDec 15, 2009Dec 15, 2009
    DMWS 915 LIMITEDNov 26, 2009Nov 26, 2009

    What are the latest accounts for ROSCOE CAPITAL (MK2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for ROSCOE CAPITAL (MK2) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROSCOE CAPITAL (MK2) LIMITED?

    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 Dec 31, 2013

    		11 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1
    		SH01

    Register inspection address has been changed from C/O Roscoe Capital Ltd 69a George Street Edinburgh EH2 2JG Scotland

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Termination of appointment of Keith Notman as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed from C/O Tamar Capital Partners Limited 69a George Street Edinburgh EH2 2JG Scotland

    		1 pagesAD02

    Certificate of change of name

    Company name changed tamar capital (MK2) LIMITED\certificate issued on 09/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 09, 2012

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    		CONNOT

    Director's details changed for Keith James Notmam on Nov 24, 2011

    		2 pagesCH01

    Annual return made up to Nov 26, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Keith James Notmam as a director

    		3 pagesAP01

    Appointment of Mr Neil Armstrong Mcmyn as a director

    		3 pagesAP01

    Termination of appointment of Richard Mcguire as a director

    		2 pagesTM01

    Termination of appointment of Thomas Youth as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Nov 26, 2010 with full list of shareholders

    		4 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

    		3 pagesAA01
    View All Filings

    Who are the officers of ROSCOE CAPITAL (MK2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMYN, Neil Armstrong
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish126304800001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish88983380002
    MCGUIRE, Richard Anthony
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish142556270001
    NOTMAN, Keith James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		ScotlandBritish80855820004
    YOUTH, Thomas Bradley
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    		United StatesAmerican148219840001
    View Detailed Information on Officers and People 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