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ROSEBANK PROPERTY LIMITED

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

This company is commonly known as Rosebank Property Limited. The company was founded 17 years ago and was given the registration number SC313813. The firm's registered office is in RENFREW. You can find them at Titanium 1,, King's Inch Place, Renfrew, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSEBANK PROPERTY LIMITED
Company Number:SC313813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 December 2006
End of financial year:31 March 2018
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Titanium 1,, King's Inch Place, Renfrew, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duncrag, Bonhill Road, Dumbarton, G82 2DY

Director21 December 2006Active
35 Rhinsdale Crescent, Swinton, Glasgow, G69 6BT

Secretary31 March 2007Active
15 Wallace Brae Avenue, Reddingmuirhead, Falkirk, FK2 0FY

Secretary03 April 2008Active
31 Belford Gardens, Edinburgh, EH4 3EP

Secretary21 December 2006Active
16 Netherby Lawns, Maxwell Drive, Glasgow, G41 5JF

Director21 December 2006Active

People with Significant Control

Baird Capital Parteners Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-19Gazette

Gazette dissolved liquidation.

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2021-08-19Insolvency

Liquidation compulsory early dissolution court scotland.

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2019-10-25Resolution

Resolution.

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2019-10-18Address

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

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2019-07-26Mortgage

Mortgage satisfy charge full.

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2019-06-26Mortgage

Mortgage satisfy charge full.

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2019-06-26Mortgage

Mortgage satisfy charge full.

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2019-06-23Mortgage

Mortgage satisfy charge full.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2019-06-21Mortgage

Mortgage satisfy charge full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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