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ROSEPLOT LIMITED

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

This company is commonly known as Roseplot Limited. The company was founded 35 years ago and was given the registration number SC116468. The firm's registered office is in EDINBURGH. You can find them at 59 Gamekeeper's Road, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROSEPLOT LIMITED
Company Number:SC116468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1989
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:59 Gamekeeper's Road, Edinburgh, EH4 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Blinkbonny Road, Edinburgh, United Kingdom, EH4 3HY

Secretary26 January 1998Active
25, Murrayfield Gardens, Edinburgh, Scotland, EH12 6DG

Director24 May 2021Active
59 Gamekeepers Road, Edinburgh, EH4 6LR

Director26 January 1998Active
19, Blinkbonny Road, Edinburgh, EH4 3HY

Director26 January 1998Active
82, Craigleith Road, Edinburgh, Scotland, EH4 2DU

Director24 May 2021Active
Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, EH12 6EX

Secretary-Active
46 Timber Bush, Edinburgh, EH6 6QH

Director-Active
Cherry Hollows, 1(B)Easter Belmont Road, Edinburgh, EH12 6EX

Director-Active

People with Significant Control

Mrs Carol Anne Davidson
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:United Kingdom
Country of residence:Scotland
Address:59, Gamekeeper's Road, Edinburgh, Scotland, EH4 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Crawford Davidson
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:United Kingdom
Country of residence:Scotland
Address:59, Gamekeeper's Road, Edinburgh, Scotland, EH4 6LR
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-29Accounts

Accounts with accounts type micro entity.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-24Officers

Change person director company with change date.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type micro entity.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-06-03Persons with significant control

Notification of a person with significant control statement.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Accounts

Accounts with accounts type micro entity.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-27Mortgage

Mortgage satisfy charge full.

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2017-06-28Mortgage

Mortgage satisfy charge full.

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2017-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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