ROSLIMIL PROPERTIES LIMITED
Overview
| Company Name | ROSLIMIL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424623 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSLIMIL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROSLIMIL PROPERTIES LIMITED located?
| Registered Office Address | Torsonce Mains Stow TD1 2SN Galashiels Selkirkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSLIMIL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ROSLIMIL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for ROSLIMIL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to Torsonce Mains Stow Galashiels Selkirkshire TD1 2SN on Nov 14, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Bruce Calder Weir on Nov 13, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Bruce Weir Holdings Limited as a person with significant control on Nov 13, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Kiltane Developments Limited as a person with significant control on May 01, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on May 01, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mr Mark Keane as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ROSLIMIL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, Mark | Director | EH3 6AT Edinburgh 9 Ainslie Place Midlothian United Kingdom | United Kingdom | British | Property Developer | 295390990001 | ||||
| SHERIDAN, Stewart Gunn | Director | Stow TD1 2SN Galashiels Torsonce Mains Selkirkshire Scotland | Scotland | British | Surveyor | 85027680002 | ||||
| WEIR, Bruce Calder | Director | Stow TD1 2SN Galashiels Torsonce Mains Selkirkshire Scotland | Scotland | British | Property Developer | 94350770001 | ||||
| HEMMINGS, Stephen David | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | Director | 37973380001 |
Who are the persons with significant control of ROSLIMIL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kiltane Developments Limited | May 01, 2022 | EH2 2PF Edinburgh 18, 1st Floor George Street, Edinburgh, United Kingdom | No | ||||||||||
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Natures of Control
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| Bruce Weir Holdings Limited | Apr 06, 2016 | Stow TD1 2SN Galashiels Toronce Mains Selkirkshire Scotland | No | ||||||||||
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Natures of Control
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| Sspc Investments Limited | Apr 06, 2016 | EH3 6AT Edinburgh 9 Ainslie Place United Kingdom | No | ||||||||||
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Natures of Control
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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