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ROSEMANSE LIMITED

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

This company is commonly known as Rosemanse Limited. The company was founded 21 years ago and was given the registration number SC244408. The firm's registered office is in EDINBURGH. You can find them at 507/8 Gorgie Road, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ROSEMANSE LIMITED
Company Number:SC244408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:28 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:507/8 Gorgie Road, Edinburgh, EH11 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Mortonhall Park Green, Edinburgh, EH17 8SP

Secretary31 March 2008Active
6 Chesser Gardens, Edinburgh, EH14 1SR

Director26 February 2003Active
18 Forth Street, Edinburgh, EH1 3LH

Secretary21 March 2003Active
6 Chesser Gardens, Edinburgh, EH14 1SR

Secretary30 October 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 February 2003Active
Apartment 6 13 Craigend Park, Edinburgh, EH16 5XX

Director21 March 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 February 2003Active

People with Significant Control

Kevin Landles
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:507/8, Gorgie Road, Edinburgh, EH11 3AJ
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
2024-05-20Accounts

Accounts with accounts type dormant.

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2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-03-07Officers

Change person director company with change date.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2017-02-28Address

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

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2016-03-09Annual return

Annual return company with made up date.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2015-03-03Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type dormant.

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2013-10-30Accounts

Accounts with accounts type dormant.

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