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ROISIN INVERHOUSE LTD

ROISIN INVERHOUSE LTD

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

    • Overview

    Company NameROISIN INVERHOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC456663
    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 ROISIN INVERHOUSE LTD?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROISIN INVERHOUSE LTD located?

    Registered Office Address
    Westgate House
    Seedhill
    PA1 1JE Paisley
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROISIN INVERHOUSE LTD?

    Previous Company Names
    Company NameFromUntil
    THE ENCHANTED COMPANY (SCOTLAND) LIMITEDApr 20, 2016Apr 20, 2016
    ENCHANTED FOREST AND FRIENDS LIMITEDAug 14, 2013Aug 14, 2013

    What are the latest accounts for ROISIN INVERHOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ROISIN INVERHOUSE 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

    		1 pagesDS01

    Confirmation statement made on Jun 21, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2019

    		RES15

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 14, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed enchanted forest and friends LIMITED\certificate issued on 20/04/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2016

    		RES15

    Register(s) moved to registered inspection location 7 Robroyston Oval Glasgow G33 1AP

    		1 pagesAD03

    Register inspection address has been changed to 7 Robroyston Oval Glasgow G33 1AP

    		1 pagesAD02

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O the Devlin Corporation Clydeview Riverside Business Park Pottery Street Greenock PA15 2UZ to Westgate House Seedhill Paisley Renfrewshire PA1 1JE on Jun 09, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Mariessa Devlin on Aug 15, 2014

    		2 pagesCH01

    Director's details changed for Mr Bernard Alexander Devlin on Aug 15, 2014

    		2 pagesCH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ROISIN INVERHOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVLIN, Bernard Alexander
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		ScotlandBritishDirector140223110002
    DEVLIN, Mariessa
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		Director
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    Scotland
    		ScotlandBritishDirector96129300004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROISIN INVERHOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Alexander Devlin
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    		Jul 31, 2016
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mariessa Devlin
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    		Jul 31, 2016
    Seedhill
    PA1 1JE Paisley
    Westgate House
    Renfrewshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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