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ROSLEVAN LTD

ROSLEVAN LTD

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

    • Overview

    Company NameROSLEVAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC785951
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSLEVAN LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is ROSLEVAN LTD located?

    Registered Office Address
    C/O Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSLEVAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ROSLEVAN LTD?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for ROSLEVAN LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 01, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Jan 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 13, 2023

    Statement of capital on Oct 13, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROSLEVAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAY, Philip Adamson
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		Director
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		ScotlandBritish138292200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSLEVAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cloch Solicitors Limited
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		Oct 13, 2023
    Cloch Solicitors
    94 Hope Street
    G2 6PH Glasgow
    C/O
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc398026
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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