Dissolved
Dissolved 2017-02-04
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Company Information for ROSEHALL 121 LIMITED
93 GEORGE STREET, EDINBURGH, EH2 3ES,
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Company Registration Number
 SC187067 Private Limited Company
Dissolved 2017-02-04 |
Company Overview
About Rosehall 121 Ltd
ROSEHALL 121 LIMITED was founded on 1998-06-25 and had its registered office in 93 George Street. The company was dissolved on the 2017-02-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ROSEHALL 121 LIMITED | ||
| Legal Registered Office | ||
| 93 GEORGE STREET EDINBURGH EH2 3ES Other companies in ML4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC187067 | |
|---|---|---|
| Date formed | 1998-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2017-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 11:53:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEHALL 121 LIMITED
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Company Officers of ROSEHALL 121 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA HOLMES |
||
GORDON WALLACE CAIRNS |
||
GRAHAM HOLMES |
||
GRAHAM LAWRENCE MOCHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GHI CONTRACTS HOLDINGS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
| GHI CONTRACTS LIMITED | Director | 2003-01-01 | CURRENT | 1994-08-25 | Active | |
| CLYDEBANK RE-BUILT LIMITED | Director | 2008-01-25 | CURRENT | 2002-11-20 | Dissolved 2015-07-24 | |
| ATRIUM BUSINESS SERVICES LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
| MARTEC SECURITY DOORS (UK) LIMITED | Director | 2006-04-30 | CURRENT | 2003-01-22 | Active | |
| MARTEC ENGINEERING GROUP LIMITED | Director | 2006-04-17 | CURRENT | 1996-05-01 | Active | |
| INSPIRENT LTD | Director | 2003-04-25 | CURRENT | 1987-08-04 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM BELGRAVE COURT, ROSEHALL ROAD BELLSHILL LANARKSHIRE ML4 3NR | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/06/15 FULL LIST | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED GHI (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 15/06/15 | |
| RES15 | CHANGE OF NAME 05/06/2015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/06/14 FULL LIST | |
| AA01 | PREVEXT FROM 31/08/2013 TO 28/02/2014 | |
| AR01 | 25/06/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLMES / 25/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HOLMES / 25/01/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HOLMES / 25/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WALLACE CAIRNS / 25/06/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 41 WREN COURT STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ | |
| 363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/09/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 48 WREN COURT STRATHCLYDE BUSINESS PAR BELLSHILL LANARKSHIRE ML4 3NQ | |
| 363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 47 GROVEWOOD BUSINESS CENTRE WREN COURT STRATHCLYDE BUSINESS PAR, BELLSHILL LANARKSHIRE ML4 3NQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/06/99 | |
| 363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ROSEHALL 121 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-23 |
| Resolutions for Winding-up | 2015-09-04 |
| Appointment of Liquidators | 2015-09-04 |
| Meetings of Creditors | 2015-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against ROSEHALL 121 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 ROSEHALL 121 LIMITED
Intangible Assets
Patents
We have not found any records of ROSEHALL 121 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSEHALL 121 LIMITED
Income
Government Income
We have not found government income sources for ROSEHALL 121 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 (43999 - Other specialised construction activities not elsewhere classified) as ROSEHALL 121 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSEHALL 121 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ROSEHALL 121 LIMITED | Event Date | 2016-09-20 |
| Notice is hereby given that a final meeting of the members of the above named Company will be held at 11.00 am on 31 October 2016, to be followed at 11.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary, and in determining whether the Liquidator should have her release in terms of Section 173 of the said Act. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies may be lodged with me at the meetings or before the meetings at mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB. Date of Appointment: 26 September 2015. Office Holder details: Antonia McIntyre (IP No. 9422) of mlm Solutions, Forsyth House, 93 George Street, Edinburgh, EH2 3ES. Further details contact: Antonia McIntryre, Tel: 0141 228 1321. Antonia McIntyre , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ROSEHALL 121 LIMITED | Event Date | 2015-09-26 |
| Antonia McIntyre , of mlm Solutions , Forsyth House, 93 George Street, Edinburgh, EH2 3ES . : Further details contact: Tel: 0845 051 0210 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ROSEHALL 121 LIMITED | Event Date | 2015-08-26 |
| At a general meeting of the above named Company duly convened and held at Belgrave Court, Rosehall Road, Bellshill, Lanarkshire, ML4 3NR on 26 August 2015 the following Special Resolution and Ordinary Resolution were duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly that the Company be wound up voluntarily and that Antonia McIntyre , of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB , (IP No. 9422) is hereby appointed Liquidator for the purposes of the winding up. Further details contact: Tel: 0845 051 0210 Gordon Cairns , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ROSEHALL 121 LIMITED | Event Date | 2015-08-14 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Belgrave Court, Rosehall Road, Bellshill, Lanarkshire, ML4 3NR , on 26 August 2015 , at 3.15 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of mlm Solutions , 7th Floor, 90 St Vincent Street, Glasgow, G2 5UB , on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. Office Holder details: Antonia McIntyre (IP No. 9422) of mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB. Further details contact: Tel: 0845 051 0210 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEHALL 121 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 ROSEHALL 121 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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