ROSEFIELD MILLS LIMITED

ROSEFIELD MILLS LIMITED

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

    Company NameROSEFIELD MILLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674476
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSEFIELD MILLS LIMITED?

    • Manufacture of woven or tufted carpets and rugs (13931) / Manufacturing
    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Washing and (dry-)cleaning of textile and fur products (96010) / Other service activities

    Where is ROSEFIELD MILLS LIMITED located?

    Registered Office Address
    123 Irish Street
    DG1 2PE Dumfries
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEFIELD MILLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ROSEFIELD MILLS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for ROSEFIELD MILLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 15, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 15, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 15, 2021 with updates

    5 pagesCS01

    Change of details for Mr Mehmet Sitki Nalci as a person with significant control on Oct 22, 2020

    2 pagesPSC04

    Change of details for Mrs Hongmei Nalci as a person with significant control on Oct 22, 2020

    2 pagesPSC04

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 16, 2020

    Statement of capital on Sep 16, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ROSEFIELD MILLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NALCI, Hongmei
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    Director
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    ScotlandBritish140936580016
    NALCI, Mehmet Sitki
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    Director
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    United KingdomTurkish158413720013

    Who are the persons with significant control of ROSEFIELD MILLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Sitki Nalci
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    Sep 16, 2020
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    No
    Nationality: Turkish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hongmei Nalci
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    Sep 16, 2020
    Irish Street
    DG1 2PE Dumfries
    123
    United Kingdom
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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