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Hh Roesner Property Management Limited, IV27 4EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HH ROESNER PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hh Roesner Property Management Limited. The company was founded 17 years ago and was given the registration number SC313865. The firm's registered office is in LAIRG. You can find them at Sallachy Lodge, Sallachy Estate, Lairg, Sutherland. This company's SIC code is 01450 - Raising of sheep and goats.

Company Information

Name:HH ROESNER PROPERTY MANAGEMENT LIMITED
Company Number:SC313865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2006
Industry Codes:
  • 01450 - Raising of sheep and goats
  • 02100 - Silviculture and other forestry activities
  • 55900 - Other accommodation
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Sallachy Lodge, Sallachy Estate, Lairg, Sutherland, United Kingdom, IV27 4EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Corporate Secretary24 January 2020Active
Sallachy Lodge, Sallachy Estate, Lairg, United Kingdom, IV27 4EF

Director29 April 2020Active
Sallachy Lodge, Sallachy Estate, Lairg, United Kingdom, IV27 4EF

Director22 December 2006Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Secretary22 December 2006Active
1, Rutland Court, Edinburgh, Scotland, EH3 8EY

Corporate Secretary26 November 2007Active
5 Ravelston Terrace, Edinburgh, EH4 3EF

Nominee Director22 December 2006Active

People with Significant Control

Peter Roesner
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:German
Country of residence:United Kingdom
Address:Sallachy Lodge, Sallachy Estate, Lairg, United Kingdom, IV27 4EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-12-15Confirmation statement

Confirmation statement with updates.

Download
2023-12-15Officers

Change corporate secretary company with change date.

Download
2023-09-25Accounts

Change account reference date company previous shortened.

Download
2023-07-19Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Resolution

Resolution.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Officers

Change person director company with change date.

Download
2021-12-16Capital

Capital allotment shares.

Download
2021-12-16Capital

Capital allotment shares.

Download
2021-12-16Capital

Capital allotment shares.

Download
2021-12-09Resolution

Resolution.

Download
2021-12-02Capital

Capital allotment shares.

Download
2021-12-02Capital

Capital allotment shares.

Download
2021-06-17Resolution

Resolution.

Download
2021-06-17Capital

Capital allotment shares.

Download
2021-06-17Capital

Capital allotment shares.

Download
2021-06-16Officers

Change person director company with change date.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Gazette

Gazette filings brought up to date.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2021-01-06Officers

Change corporate secretary company with change date.

Download

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