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ROSEVINE PROPERTIES LTD

ROSEVINE PROPERTIES LTD

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

    • Overview

    Company NameROSEVINE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC467382
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSEVINE PROPERTIES LTD?

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

    Where is ROSEVINE PROPERTIES LTD located?

    Registered Office Address
    12 Traill Drive
    DD10 8SW Montrose
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEVINE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROSEVINE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for ROSEVINE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Termination of appointment of Peter John Stuart as a director on Apr 17, 2023

    		1 pagesTM01

    Termination of appointment of Jane Muirhead Stuart as a director on Apr 17, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Catriona Jane Bridges as a director on Nov 08, 2022

    		2 pagesAP01

    Appointment of Mr James Peter Stuart as a director on Nov 08, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ROSEVINE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGES, Catriona Jane
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    		Director
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    		ScotlandScottish302579190001
    STUART, James Peter
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    		Director
    Traill Drive
    DD10 8SW Montrose
    12
    Angus
    		EnglandBritish223083970002
    STUART, Jane Muirhead
    Rosehill Road
    DD10 8ST Montrose
    1
    Angus
    Scotland
    		Director
    Rosehill Road
    DD10 8ST Montrose
    1
    Angus
    Scotland
    		United KingdomBritish184238230001
    STUART, Peter John
    Rosehill Road
    DD10 8ST Montrose
    1
    Angus
    Scotland
    		Director
    Rosehill Road
    DD10 8ST Montrose
    1
    Angus
    Scotland
    		ScotlandBritish48638880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSEVINE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Peter Stuart
    67 Chamber Street
    E1 8BL London
    Flat 4
    England
    		Apr 06, 2016
    67 Chamber Street
    E1 8BL London
    Flat 4
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catriona Jane Bridges
    Wellington Drive
    Nigg
    AB12 4LE Aberdeen
    7
    Scotland
    		Apr 06, 2016
    Wellington Drive
    Nigg
    AB12 4LE Aberdeen
    7
    Scotland
    		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.
    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