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Rose Paul Ltd, AB10 1XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROSE PAUL LTD

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

This company is commonly known as Rose Paul Ltd. The company was founded 8 years ago and was given the registration number SC519172. The firm's registered office is in ABERDEEN. You can find them at 12 Rubislaw Terrace Lane, , Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROSE PAUL LTD
Company Number:SC519172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary05 April 2019Active
12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director05 April 2019Active
12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF

Director05 April 2019Active
West Glen House, West Glen Road, Kilmacolm, United Kingdom, PA13 4PH

Director30 October 2015Active
West Glen House, West Glen Road, Kilmacolm, United Kingdom, PA13 4PH

Director30 October 2015Active

People with Significant Control

Drum Development Group Limited
Notified on:13 June 2019
Status:Active
Country of residence:United Kingdom
Address:12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rosemary Doherty
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Francis Doherty
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:12, Rubislaw Terrace Lane, Aberdeen, United Kingdom, AB10 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2024-02-06Gazette

Gazette dissolved voluntary.

Download
2023-11-21Gazette

Gazette notice voluntary.

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2023-11-09Dissolution

Dissolution application strike off company.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Accounts

Accounts with accounts type small.

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2022-01-24Officers

Change corporate secretary company with change date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type small.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-06-13Persons with significant control

Notification of a person with significant control.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2019-04-12Address

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

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-12Accounts

Change account reference date company previous extended.

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2019-04-12Officers

Termination director company with name termination date.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-12Officers

Appoint corporate secretary company with name date.

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2019-04-12Officers

Appoint person director company with name date.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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