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ROSE INTERNATIONAL LIMITED

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

This company is commonly known as Rose International Limited. The company was founded 33 years ago and was given the registration number SC130397. The firm's registered office is in . You can find them at 2 Woodburn Gardens, Aberdeen, , . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ROSE INTERNATIONAL LIMITED
Company Number:SC130397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1991
End of financial year:15 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Woodburn Gardens, Aberdeen, AB15 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Woodburn Gardens, Aberdeen, AB15 8JA

Secretary04 March 1991Active
2 Woodburn Gardens, Aberdeen, AB15 8JA

Director04 March 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 March 1991Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director04 March 1991Active

People with Significant Control

Mr Robert Mclauchlan Rose
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Scotland
Address:2 Woodburn Gardens, Aberdeen, Scotland, AB15 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helene Dorothea Rose
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:2 Woodburn Gardens, Aberdeen, Scotland, AB15 8JA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Gazette

Gazette dissolved liquidation.

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2023-11-09Insolvency

Liquidation voluntary members return of final meeting scotland.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-27Address

Change registered office address company with date old address new address.

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2023-03-23Resolution

Resolution.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-03-15Accounts

Change account reference date company previous shortened.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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