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ROSBERRY LIMITED

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

This company is commonly known as Rosberry Limited. The company was founded 16 years ago and was given the registration number SC334653. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROSBERRY LIMITED
Company Number:SC334653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2007
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12beach Court, East Beach, Lytham St. Annes, England, FY8 5EQ

Director01 December 2007Active
12 Beach Court, East Beach, Lytham St. Annes, England, FY8 5EQ

Secretary01 December 2007Active
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, G2 4AD

Corporate Secretary29 November 2007Active
10, Park Avenue, Lytham St. Annes, England, FY8 5QU

Director01 February 2021Active
12 Beach Court, East Beach, Lytham St. Annes, England, FY8 5EQ

Director01 February 2020Active
33 Keir Street, Bridge Of Allan, FK9 4QJ

Director01 December 2007Active
12 Ream Avenue, Moffat Mills, Airdrie, ML6 8PD

Director29 November 2007Active

People with Significant Control

Mrs Susan Sarah Addison
Notified on:01 May 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:10, Park Avenue, Lytham St. Annes, England, FY8 5QU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alastair Kyle Berry
Notified on:01 May 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:12, Beach Court, Lytham St. Annes, England, FY8 5EQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alastair Kyle Berry
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:12, C/O 12 Beach Court, Lytham St. Annes, England, FY8 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Sarah Addison
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:12, C/O 12 Beach Court, Lytham St. Annes, England, FY8 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-19Resolution

Resolution.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Termination secretary company with name termination date.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-03-01Officers

Appoint person director company with name date.

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2021-03-01Officers

Appoint person director company with name date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person secretary company with change date.

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2019-05-06Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type micro entity.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-30Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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