CHATTELLE ROSEBANK LIMITED

CHATTELLE ROSEBANK LIMITED

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

    Company NameCHATTELLE ROSEBANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379872
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHATTELLE ROSEBANK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CHATTELLE ROSEBANK LIMITED located?

    Registered Office Address
    120 Eastwoodmains Road
    Clarkston
    G76 7HH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATTELLE ROSEBANK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHATTELLE ROSEBANK LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for CHATTELLE ROSEBANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    1 pagesAA

    Micro company accounts made up to Mar 31, 2024

    1 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 120 Eastwoodmains Road, Clarkston, Glasgow 120 Eastwoodmains Road Clarkston Glasgow G76 7HH Scotland to 120 Eastwoodmains Road Clarkston Glasgow G76 7HH on Apr 25, 2024

    1 pagesAD01

    Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 120 Eastwoodmains Road, Clarkston, Glasgow 120 Eastwoodmains Road Clarkston Glasgow G76 7HH on Apr 25, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of William Anthony Donnelly as a director on Nov 04, 2019

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Change of details for Dalrose Holdings Ltd as a person with significant control on Jul 03, 2018

    2 pagesPSC05

    Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Dec 08, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 07, 2017 with no updates

    3 pagesCS01

    Notification of Dalrose Holdings Ltd as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Director's details changed for Mr John Joseph Whyte on Jul 05, 2017

    2 pagesCH01

    Who are the officers of CHATTELLE ROSEBANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHYTE, John Joseph
    Eastwoodmains Road
    Clarkston
    G76 7HH Glasgow
    120
    Scotland
    Director
    Eastwoodmains Road
    Clarkston
    G76 7HH Glasgow
    120
    Scotland
    ScotlandBritishDirector9384550003
    DONNELLY, William Anthony
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Director
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    ScotlandBritishDirector60236030004

    Who are the persons with significant control of CHATTELLE ROSEBANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalrose Holdings Ltd
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    Apr 06, 2016
    89 Seaward Street
    G41 1HJ Glasgow
    Caledonia House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc332373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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