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ROSETECH LTD.

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

This company is commonly known as Rosetech Ltd.. The company was founded 13 years ago and was given the registration number SC398288. The firm's registered office is in BANCHORY. You can find them at 4 Chestnut Avenue, , Banchory, Kincardineshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ROSETECH LTD.
Company Number:SC398288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 April 2011
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:4 Chestnut Avenue, Banchory, Kincardineshire, AB31 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Chestnut Avenue, Banchory, AB31 5PG

Secretary26 April 2011Active
4, Chestnut Avenue, Banchory, Scotland, AB31 5PG

Director26 April 2011Active
4, Chestnut Avenue, Banchory, Scotland, AB31 5PG

Director26 April 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary26 April 2011Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director26 April 2011Active

People with Significant Control

Mr Nicholas Rose
Notified on:26 April 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:Scotland
Address:4 Chestnut Avenue, Banchory, Scotland, AB31 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kimberley Rose
Notified on:26 April 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:Scotland
Address:4 Chestnut Avenue, Banchory, Scotland, AB31 5PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-05Dissolution

Dissolution application strike off company.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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2012-04-30Annual return

Annual return company with made up date full list shareholders.

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2011-10-19Officers

Appoint person director company with name.

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2011-10-12Accounts

Accounts with accounts type dormant.

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2011-10-11Capital

Capital allotment shares.

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2011-10-11Accounts

Change account reference date company previous shortened.

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