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ROSHEM LTD

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

This company is commonly known as Roshem Ltd. The company was founded 12 years ago and was given the registration number SC417183. The firm's registered office is in ABERDEEN. You can find them at Bergen Chambers, 68 Carden Place, Aberdeen, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ROSHEM LTD
Company Number:SC417183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2012
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Bergen Chambers, 68 Carden Place, Aberdeen, Scotland, AB10 1UL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bergen Chambers, 68 Carden Place, Aberdeen, Scotland, AB10 1UL

Secretary09 July 2012Active
Bergen Chambers, 68 Carden Place, Aberdeen, Scotland, AB10 1UL

Director28 January 2014Active
Bergen Accountants, 206 King Street, Aberdeen, United Kingdom, AB24 5BH

Secretary16 February 2012Active
206, King Street, Aberdeen, Scotland, AB24 5BH

Director25 January 2013Active
206, King Street, Aberdeen, Scotland, AB24 5BH

Director28 January 2014Active
Unit 5, & 6 Berryden Road, Peterhead, United Kingdom, AB42 2FF

Director02 July 2012Active
Unit 5, & 6 Berryden Road, Peterhead, United Kingdom, AB42 2FF

Director03 September 2012Active
Bergen Accountants, 206 King Street, Aberdeen, United Kingdom, AB24 5BH

Director16 February 2012Active
206, King Street, Aberdeen, Scotland, AB24 5BH

Director14 May 2013Active

People with Significant Control

Mr Paigham Mustafa
Notified on:04 April 2018
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:Bergen Chambers, 68 Carden Place, Aberdeen, Scotland, AB10 1UL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ahsan Mustafa
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:140, King Street, Aberdeen, Aberdeenshire, King Street, Aberdeen, AB24 5BD
Nature of control:
  • Significant influence or control

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
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-20Accounts

Accounts with accounts type unaudited abridged.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-25Address

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

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Persons with significant control

Cessation of a person with significant control.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type micro entity.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Address

Change registered office address company with date old address.

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