ROSCOE CAPITAL DUNDEE LIMITED
Overview
| Company Name | ROSCOE CAPITAL DUNDEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC429238 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ROSCOE CAPITAL DUNDEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ROSCOE CAPITAL DUNDEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(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 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD02 | ||||||||||
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 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
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 pages | AD02 | ||||||||||
Appointment of Jefferson Rich Voss as a director on Dec 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Bradley Youth as a director on Dec 22, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronald Alexander Robson as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Armstrong Mcmyn as a director on Dec 22, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 9-10 St. Andrew Square Edinburgh EH2 2AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 9-10 St. Andrew Square Edinburgh EH2 2AF | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Keith Notman as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Ronald Alexander Robson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Richard Mcguire as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ROSCOE CAPITAL DUNDEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VOSS, Jefferson Rich | Director | Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Llp | United States | American | 203723600001 | |||||||||
| YOUTH, Thomas Bradley | Director | Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh C/O Frp Advisory Llp | United States | American | 148219840001 | |||||||||
| LAWSON, Peter Alexander | Director | South Gray Street EH9 1TB Edinburgh 5 Scotland | Scotland | British | 74243900002 | |||||||||
| MCGUIRE, Richard Anthony | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | 142556270001 | |||||||||
| MCMYN, Neil Armstrong | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | 126304800001 | |||||||||
| NOTMAN, Keith James | Director | George Street EH2 2JG Edinburgh 69a Scotland | Scotland | British | 80855820004 | |||||||||
| ROBSON, Ronald Alexander | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Scotland | British | 104673590001 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of ROSCOE CAPITAL DUNDEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Charles Lewis | 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
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Does ROSCOE CAPITAL DUNDEE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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