ROSCOE CAPITAL DUNDEE LIMITED

ROSCOE CAPITAL DUNDEE LIMITED

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

    Company NameROSCOE CAPITAL DUNDEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC429238
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSCOE CAPITAL DUNDEE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROSCOE CAPITAL DUNDEE LIMITED located?

    Registered Office Address
    C/O Frp Advisory Llp
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSCOE CAPITAL DUNDEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ROSCOE CAPITAL DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Frp Advisory Llp Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Mar 01, 2018

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2018

    LRESSP

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Register inspection address has been changed from Regus Building 93 George Street Edinburgh EH2 3ES Scotland to Regus 9-10 st. Andrew Square Edinburgh EH2 2AF

    1 pagesAD02

    Register inspection address has been changed from Level 6 125 Princes Street Edinburgh EH2 4AD Scotland to Regus Building 93 George Street Edinburgh EH2 3ES

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2015

    11 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    6 pagesCS01

    Register inspection address has been changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to Level 6 125 Princes Street Edinburgh EH2 4AD

    1 pagesAD02

    Appointment of Jefferson Rich Voss as a director on Dec 22, 2015

    2 pagesAP01

    Appointment of Thomas Bradley Youth as a director on Dec 22, 2015

    2 pagesAP01

    Termination of appointment of Ronald Alexander Robson as a director on Dec 22, 2015

    1 pagesTM01

    Termination of appointment of Neil Armstrong Mcmyn as a director on Dec 22, 2015

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location 9-10 St. Andrew Square Edinburgh EH2 2AF

    1 pagesAD03

    Register inspection address has been changed to 9-10 St. Andrew Square Edinburgh EH2 2AF

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Keith Notman as a director

    2 pagesTM01

    Appointment of Mr Ronald Alexander Robson as a director

    3 pagesAP01

    Termination of appointment of Richard Mcguire as a director

    2 pagesTM01

    Who are the officers of ROSCOE CAPITAL DUNDEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VOSS, Jefferson Rich
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Llp
    Director
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Llp
    United StatesAmerican203723600001
    YOUTH, Thomas Bradley
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Llp
    Director
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Llp
    United StatesAmerican148219840001
    LAWSON, Peter Alexander
    South Gray Street
    EH9 1TB Edinburgh
    5
    Scotland
    Director
    South Gray Street
    EH9 1TB Edinburgh
    5
    Scotland
    ScotlandBritish74243900002
    MCGUIRE, Richard Anthony
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    ScotlandBritish142556270001
    MCMYN, Neil Armstrong
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    ScotlandBritish126304800001
    NOTMAN, Keith James
    George Street
    EH2 2JG Edinburgh
    69a
    Scotland
    Director
    George Street
    EH2 2JG Edinburgh
    69a
    Scotland
    ScotlandBritish80855820004
    ROBSON, Ronald Alexander
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    ScotlandBritish104673590001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    123448710001

    Who are the persons with significant control of ROSCOE CAPITAL DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Charles Lewis
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Llp
    Apr 06, 2016
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    C/O Frp Advisory Llp
    No
    Nationality: British
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Does ROSCOE CAPITAL DUNDEE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 23, 2018Commencement of winding up
    Nov 02, 2019Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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