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ROSEFINCH TRADING LTD.

ROSEFINCH TRADING LTD.

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

    • Overview

    Company NameROSEFINCH TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393346
    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 ROSEFINCH TRADING LTD.?

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

    Where is ROSEFINCH TRADING LTD. located?

    Registered Office Address
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEFINCH TRADING LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for ROSEFINCH TRADING 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

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		7 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Appointment of Julia Clark as a secretary on Sep 01, 2015

    		2 pagesAP03

    Annual return made up to Feb 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		7 pagesAA

    Annual return made up to Feb 10, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		6 pagesAA

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Thomas Clark as a director

    		3 pagesAP01

    Termination of appointment of Peter Trainer as a director

    		2 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    		2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    		2 pagesTM01

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of ROSEFINCH TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Julia
    Ballinard Gardens
    Broughty Ferry
    DD5 1BZ Dundee
    4
    Scotland
    		Secretary
    Ballinard Gardens
    Broughty Ferry
    DD5 1BZ Dundee
    4
    Scotland
    		201344050001
    CLARK, Thomas
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritishNone33747600006
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEFINCH TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Clark
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Jul 01, 2016
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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