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ROSEHEATH LIMITED

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

This company is commonly known as Roseheath Limited. The company was founded 30 years ago and was given the registration number SC147613. The firm's registered office is in EDINBURGH. You can find them at 7 Craigleith View, , Edinburgh, Scotland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSEHEATH LIMITED
Company Number:SC147613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1993
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Craigleith View, Edinburgh, Scotland, EH4 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Craigleith View, Edinburgh, EH4 3JZ

Director01 June 2009Active
7, Craigleith View, Edinburgh, Scotland, EH4 3JZ

Director15 January 2019Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary19 November 1993Active
Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG

Corporate Secretary19 November 1993Active
32, Charlotte Square, Edinburgh, Scotland, EH2 4ET

Corporate Secretary03 October 2007Active
Crocusstraat 2, Wassenaar, The Netherlands, 2241 U2

Director01 December 1999Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Director19 November 1993Active
Ballufurt Farm Ballafurt Lane, Santon, Douglas, IM4 1HA

Director19 November 1993Active

People with Significant Control

Mr James Garland Shedden
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:Scotland
Address:7, Craigleith View, Edinburgh, Scotland, EH4 3JZ
Nature of control:
  • Ownership of shares 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 (5 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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-27Accounts

Accounts with accounts type unaudited abridged.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type unaudited abridged.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-01-23Officers

Appoint person director company with name date.

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2018-12-09Accounts

Accounts with accounts type unaudited abridged.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-25Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2015-12-05Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-08Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-15Accounts

Accounts with accounts type total exemption small.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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