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Company Information for

ROSEFIELD GARAGE LIMITED

123 IRISH STREET, DUMFRIES, DUMFRIESSHIRE, DG1 2PE,
Company Registration Number
SC026390
Private Limited Company
Liquidation

Company Overview

About Rosefield Garage Ltd
ROSEFIELD GARAGE LIMITED was founded on 1948-06-11 and has its registered office in Dumfriesshire. The organisation's status is listed as "Liquidation". Rosefield Garage Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROSEFIELD GARAGE LIMITED
 
Legal Registered Office
123 IRISH STREET
DUMFRIES
DUMFRIESSHIRE
DG1 2PE
Other companies in DG1
 
Filing Information
Company Number SC026390
Company ID Number SC026390
Date formed 1948-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts 
Last Datalog update: 2018-09-06 16:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEFIELD GARAGE LIMITED
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Companies with same name ROSEFIELD GARAGE LIMITED
The following companies were found which have the same name as ROSEFIELD GARAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEFIELD GARAGE (DUMFRIES) LIMITED 2 Kirkland Court Dumfries DG1 4LN Active Company formed on the 2021-03-30

Company Officers of ROSEFIELD GARAGE LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOHNSTONE MCLEOD
Director 1989-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELSIE MURRAY MCLEOD
Company Secretary 1989-03-24 2018-04-26
ELSIE MURRAY MCLEOD
Director 1989-03-24 2018-04-26
JOHN WILLIAM MCLEOD
Director 1989-03-24 1991-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOHNSTONE MCLEOD J.W. MCLEOD LIMITED Director 1989-08-01 CURRENT 1951-05-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-25LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ELSIE MCLEOD
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ELSIE MCLEOD
2018-05-11TM02APPOINTMENT TERMINATED, SECRETARY ELSIE MCLEOD
2018-05-11PSC07CESSATION OF ELSIE MURRAY MCLEOD AS A PSC
2018-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-29AR0106/01/16 FULL LIST
2015-11-13AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-16AR0106/01/15 FULL LIST
2015-01-12AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 6000
2014-01-17AR0106/01/14 FULL LIST
2013-01-15AR0106/01/13 FULL LIST
2012-11-14AA30/04/12 TOTAL EXEMPTION SMALL
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-17AR0106/01/12 FULL LIST
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-18AR0106/01/11 FULL LIST
2010-01-20AR0106/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTONE MCLEOD / 01/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MURRAY MCLEOD / 01/01/2010
2009-12-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-11-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-15363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-24363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-22363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/04
2004-01-11363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: KINDAR 55 ALBERT ROAD DUMFRIES DG2 9DL
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-14363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-01-22363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2001-01-22AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-02-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-14363sRETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1998-02-18AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-01-19363sRETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1997-01-22363sRETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-19363sRETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
1995-01-19363sRETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-24363sRETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
1994-01-10AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-02-18AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-18363sRETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
1992-05-07AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-24363sRETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS
1991-04-08AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-02-13363RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS
1990-02-16363RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS
1990-02-05AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-09-29288NEW DIRECTOR APPOINTED
1989-07-17363RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
1989-06-02363RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
1989-03-27AAFULL ACCOUNTS MADE UP TO 30/04/88
1988-04-14AAFULL ACCOUNTS MADE UP TO 30/04/87
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to ROSEFIELD GARAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-11-02
Notices to2018-07-27
Appointmen2018-07-27
Resolution2018-07-27
Fines / Sanctions
No fines or sanctions have been issued against ROSEFIELD GARAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEFIELD GARAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Creditors
Creditors Due Within One Year 2012-05-01 £ 8,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEFIELD GARAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 6,000
Cash Bank In Hand 2012-05-01 £ 179,806
Current Assets 2012-05-01 £ 212,794
Debtors 2012-05-01 £ 32,988
Fixed Assets 2012-05-01 £ 182,261
Shareholder Funds 2012-05-01 £ 386,898
Tangible Fixed Assets 2012-05-01 £ 98,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSEFIELD GARAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEFIELD GARAGE LIMITED
Trademarks
We have not found any records of ROSEFIELD GARAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEFIELD GARAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as ROSEFIELD GARAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSEFIELD GARAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyROSEFIELD GARAGE LIMITEDEvent Date2018-11-02
 
Initiating party Event TypeNotices to
Defending partyROSEFIELD GARAGE LIMITEDEvent Date2018-07-27
 
Initiating party Event TypeAppointmen
Defending partyROSEFIELD GARAGE LIMITEDEvent Date2018-07-27
Company Number: SC026390 Name of Company: ROSEFIELD GARAGE LIMITED Nature of Business: Investments Type of Liquidation: Members Registered office: 123 Irish Street Shire, Dumfries, Dumfriesshire, DG1…
 
Initiating party Event TypeResolution
Defending partyROSEFIELD GARAGE LIMITEDEvent Date2018-07-27
ROSEFIELD GARAGE LIMITED Company Number: SC026390 Registered office: 123 Irish Street Shire, Dumfries, Dumfriesshire, DG1 2PE Principal trading address: 9 Eriswell Road, Burwood Park, Walton on Thames…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEFIELD GARAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEFIELD GARAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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