ROSEANGLE HOUSE LIMITED
Overview
| Company Name | ROSEANGLE HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC492887 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEANGLE HOUSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROSEANGLE HOUSE LIMITED located?
| Registered Office Address | Robertson House Dunino KY16 8LU St. Andrews Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEANGLE HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERTHSHIRE INVESTMENTS LTD | Jul 01, 2016 | Jul 01, 2016 |
| ROSEANGLE HOUSE LIMITED | Dec 08, 2014 | Dec 08, 2014 |
What are the latest accounts for ROSEANGLE HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROSEANGLE HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for ROSEANGLE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Registered office address changed from 27 Roseangle Dundee DD1 4LS Scotland to Robertson House Dunino St. Andrews Fife KY16 8LU on Sep 01, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Registration of charge SC4928870005, created on Jun 19, 2023 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of David Alexander Hagan as a person with significant control on Mar 02, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Jenni Louise Hagan as a person with significant control on Mar 02, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC4928870001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4928870002 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC4928870004, created on Oct 11, 2018 | 14 pages | MR01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of ROSEANGLE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGAN, David Alexander | Director | Dunino KY16 8LU St. Andrews Robertson House Fife Scotland | Scotland | British | 216098280001 | |||||
| COLLINS, Jenny | Director | Roseangle DD1 4LS Dundee 27 Scotland | Scotland | British | 198773390001 | |||||
| HAGAN, David Alexander | Director | Northbank Farm Longforgan DD2 5HU Dundee Mill Cottage Tayside Scotland | Scotland | British | 106859240004 |
Who are the persons with significant control of ROSEANGLE HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Alexander Hagan | Mar 02, 2023 | Dunino KY16 8LU St. Andrews Robertson House Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Jenni Louise Hagan | Apr 06, 2016 | Roseangle DD1 4LS Dundee 27 Scotland | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew James Hagan | Apr 06, 2016 | Dunino KY16 8LU St. Andrews Robertson House Fife Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael David Hagan | Apr 06, 2016 | Dunino KY16 8LU St. Andrews Robertson House Fife Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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