Dissolved
Dissolved 2016-01-19
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Company Information for THE ROSELEA INVESTMENT COMPANY LIMITED
GLASGOW, G3 7RH,
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Company Registration Number
 SC044704 Private Limited Company
Dissolved 2016-01-19 |
Company Overview
About The Roselea Investment Company Ltd
THE ROSELEA INVESTMENT COMPANY LIMITED was founded on 1967-06-12 and had its registered office in Glasgow. The company was dissolved on the 2016-01-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE ROSELEA INVESTMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| GLASGOW G3 7RH Other companies in G3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC044704 | |
|---|---|---|
| Date formed | 1967-06-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-01-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 18:10:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROSELEA INVESTMENT COMPANY LIMITED
The accountancy firm based at this address is CALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITED
The accountancy firm based at this address is CALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITED
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Company Officers of THE ROSELEA INVESTMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM JOSEPH LIVINGSTONE |
||
SHEILA BERGSON |
||
MALCOLM JOSEPH LIVINGSTONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD ALAN LIVINGSTONE |
Company Secretary | ||
LAURENCE MICHAEL HARRIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTRAL STANDARD BUILDINGS LIMITED | Company Secretary | 1998-09-03 | CURRENT | 1998-07-09 | Dissolved 2018-03-06 | |
| DOUGLAS DICKSON & SON LIMITED | Company Secretary | 1989-09-06 | CURRENT | 1964-09-28 | Active - Proposal to Strike off | |
| SELVA PROPERTIES LIMITED | Company Secretary | 1989-08-28 | CURRENT | 1955-05-17 | Active | |
| LOCHLEVEN PROPERTIES LIMITED | Director | 2011-03-09 | CURRENT | 2010-12-03 | Active | |
| CENTRAL STANDARD BUILDINGS LIMITED | Director | 1998-09-03 | CURRENT | 1998-07-09 | Dissolved 2018-03-06 | |
| DOUGLAS DICKSON DEVELOPMENTS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| GJCT BRAIDBAR LTD | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
| CENTRAL CITY BUILDINGS LIMITED | Director | 2011-05-25 | CURRENT | 2003-05-30 | Dissolved 2018-03-06 | |
| MJL INVESTMENTS LIMITED | Director | 2002-04-09 | CURRENT | 2002-04-09 | Active | |
| CENTRAL STANDARD BUILDINGS LIMITED | Director | 1998-09-03 | CURRENT | 1998-07-09 | Dissolved 2018-03-06 | |
| DOUGLAS DICKSON & SON LIMITED | Director | 1989-09-06 | CURRENT | 1964-09-28 | Active - Proposal to Strike off | |
| DOUGLAS DICKSON (PROPERTY MANAGEMENT) LIMITED | Director | 1989-09-06 | CURRENT | 1974-07-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 13/09/14 FULL LIST | |
| AR01 | 13/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 13/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 13/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 13/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH LIVINGSTONE / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BERGSON / 01/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOSEPH LIVINGSTONE / 01/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| CERTNM | COMPANY NAME CHANGED DICKSON PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/03/09 | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 | |
| 363s | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 18/04/95 | |
| CERTNM | COMPANY NAME CHANGED LOCHBUTE FINANCE LIMITED CERTIFICATE ISSUED ON 24/03/95 | |
| SRES01 | ALTER MEM AND ARTS 13/01/95 | |
| 123 | £ NC 10/2000 10/01/95 | |
| ORES04 | NC INC ALREADY ADJUSTED 10/01/95 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/01/95--------- £ SI 989@1=989 £ IC 10/999 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
| 363s | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE ROSELEA INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE ROSELEA INVESTMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE ROSELEA INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 THE ROSELEA INVESTMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE ROSELEA INVESTMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE ROSELEA INVESTMENT COMPANY LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| STANDARD SECURITY | HARTFORD SECURITIES LIMITED | 1989-08-24 | Outstanding |
| STANDARD SECURITY | S. & D. PROPERTIES (CENTRAL) LIMITED | 1973-11-28 | Outstanding |
We have found 2 mortgage charges which are owed to THE ROSELEA INVESTMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE ROSELEA INVESTMENT COMPANY 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 (99999 - Dormant Company) as THE ROSELEA INVESTMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE ROSELEA INVESTMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROSELEA INVESTMENT COMPANY 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 THE ROSELEA INVESTMENT COMPANY 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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