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PROJECT ROSYTH LIMITED

PROJECT ROSYTH LIMITED

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

    • Overview

    Company NamePROJECT ROSYTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC470820
    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 PROJECT ROSYTH LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PROJECT ROSYTH LIMITED located?

    Registered Office Address
    2 Hill Street
    TD7 4LU Selkirk
    Scottish Borders
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT ROSYTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOERHOUSE HIGHLANDS (NO 1) LIMITEDFeb 24, 2014Feb 24, 2014

    What are the latest accounts for PROJECT ROSYTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for PROJECT ROSYTH LIMITED?

    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

    Registered office address changed from Office 17, Bilston Glen Enterprise Centre 1 Dryden Road Loanhead EH20 9LZ Scotland to 2 Hill Street Selkirk Scottish Borders TD7 4LU on Apr 08, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Murdo John Mackenzie as a director on Jan 19, 2019

    		1 pagesTM01

    Registered office address changed from The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ to Office 17, Bilston Glen Enterprise Centre 1 Dryden Road Loanhead EH20 9LZ on Dec 07, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2018

    		RES15

    Appointment of Mr Stephen John Michael Morris as a director on May 14, 2018

    		2 pagesAP01

    Appointment of Mr Murdo John Mackenzie as a director on May 14, 2018

    		2 pagesAP01

    Confirmation statement made on Feb 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Murdo John Mackenzie as a director on Dec 20, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 200
    		SH01

    Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland to The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on Oct 20, 2014

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of PROJECT ROSYTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILL, John Charles
    Hill Street
    TD7 4LU Selkirk
    2
    Scottish Borders
    Scotland
    		Director
    Hill Street
    TD7 4LU Selkirk
    2
    Scottish Borders
    Scotland
    		EnglandBritish1500220001
    MORRIS, Stephen John Michael
    Eyhurst Close
    Kingswood
    KT20 6NR Tadworth
    Kingswood House
    England
    		Director
    Eyhurst Close
    Kingswood
    KT20 6NR Tadworth
    Kingswood House
    England
    		EnglandBritish211034160001
    MACKENZIE, Murdo John
    Linton Bank Drive
    EH46 7DT West Linton
    Ainsdale Lodge
    Scotland
    		Director
    Linton Bank Drive
    EH46 7DT West Linton
    Ainsdale Lodge
    Scotland
    		ScotlandBritish18456690004
    MACKENZIE, Murdo John
    Edinburgh Technopole
    Bush Estate
    EH26 0PJ Penicuik
    The Technopole Centre
    Midlothian
    Scotland
    		Director
    Edinburgh Technopole
    Bush Estate
    EH26 0PJ Penicuik
    The Technopole Centre
    Midlothian
    Scotland
    		ScotlandBritish18456690004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT ROSYTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stoerhouse Highlands Ltd
    Edinburgh Technopole, Milton Bridge
    EH26 0PJ Penicuik
    Unit 7-9 Technopole Centre
    Scotland
    		Feb 24, 2017
    Edinburgh Technopole, Milton Bridge
    EH26 0PJ Penicuik
    Unit 7-9 Technopole Centre
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration NumberSc353404
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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