Datalog Logo

Company Information for

ROSELLE EVENTS LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC220396
Private Limited Company
Liquidation

Company Overview

About Roselle Events Ltd
ROSELLE EVENTS LIMITED was founded on 2001-06-19 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Roselle Events Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROSELLE EVENTS LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH12
 
Previous Names
ELLE EVENTS LIMITED29/01/2010
BALFMAN (NO.131) LIMITED09/10/2001
Filing Information
Company Number SC220396
Company ID Number SC220396
Date formed 2001-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 19/06/2013
Return next due 17/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 09:11:39
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSELLE EVENTS LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of ROSELLE EVENTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNA DALEY
Director 2001-10-05
JOANNA DALEY
Company Secretary 2013-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE ELIZABETH MCINTOSH
Director 2012-06-11 2014-01-07
MONICA MINCHELLA
Company Secretary 2009-05-01 2013-10-09
VALERIE JEAN FAIRNIE
Director 2001-10-05 2009-05-01
VALERIE JEAN FAIRNIE
Company Secretary 2001-10-05 2009-05-01
ALASTAIR JOHN KEATINGE
Director 2001-06-19 2001-10-05
JOHN MAXWELL HODGE
Nominated Director 2001-06-19 2001-10-05
BALFOUR & MANSON
Nominated Secretary 2001-06-19 2001-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA DALEY YRN HOLDINGS LTD Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2014-12-19
JOANNA DALEY THIRTY ELEVEN SEVENTY LTD Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2015-05-29

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
2014-07-04CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-07-044.2(Scot)NOTICE OF WINDING UP ORDER
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 24A AINSLIE PLACE EDINBURGH EH3 6AJ SCOTLAND
2014-06-204.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MCINTOSH
2013-10-09AP03SECRETARY APPOINTED MRS JOANNA DALEY
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY MONICA MINCHELLA
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE ELIZABETH MCINTOSH / 05/07/2013
2013-06-26LATEST SOC26/06/13 STATEMENT OF CAPITAL;GBP 1.34
2013-06-26AR0119/06/13 FULL LIST
2013-05-20AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM FEDERATION HOUSE 222-224 QUEENSFERRY ROAD EDINBURGH EH4 2BN SCOTLAND
2012-07-03AR0119/06/12 FULL LIST
2012-06-14AP01DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH MCINTOSH
2012-04-27AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-09AR0119/06/11 FULL LIST
2011-11-01DISS40DISS40 (DISS40(SOAD))
2011-10-21GAZ1FIRST GAZETTE
2011-05-26SH03RETURN OF PURCHASE OF OWN SHARES
2011-05-10SH0610/05/11 STATEMENT OF CAPITAL GBP 1.34
2011-02-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-03AR0119/06/10 FULL LIST
2010-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 106 DUNDAS STREET NEW TOWN EDINBURGH EH3 6RQ
2010-05-24SH0624/05/10 STATEMENT OF CAPITAL GBP 1.67
2010-05-24SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-18AA31/08/09 TOTAL EXEMPTION FULL
2010-01-29RES15CHANGE OF NAME 21/01/2010
2010-01-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29CERTNMCOMPANY NAME CHANGED ELLE EVENTS LIMITED CERTIFICATE ISSUED ON 29/01/10
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS / MONICA MINCHELLA / 15/07/2009
2009-07-16363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-21288aSECRETARY APPOINTED MONICA MINCHELLA
2009-05-19288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE FAIRNIE
2009-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-15RES13SUB-DIVISION 01/05/2009
2009-05-15122S-DIV
2008-12-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNA MINCHELLA / 14/08/2008
2008-08-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE HORNE / 14/08/2008
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-07363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-06-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-10363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-03-14287REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 12 TORPHICHEN STREET EDINBURGH EH3 8JQ
2005-03-08410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-30363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-16363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-06-18363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-06-18225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2002-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/02
2002-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-23288bSECRETARY RESIGNED
2001-10-23288bDIRECTOR RESIGNED
2001-10-23287REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 54-56 FREDERICK STREET EDINBURGH MIDLOTHIAN EH2 1LS
2001-10-23288bDIRECTOR RESIGNED

Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSELLE EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2014-08-01
Appointment of Liquidators2014-07-11
Petitions to Wind Up (Companies)2014-06-20
Proposal to Strike Off2011-10-21
Fines / Sanctions
No fines or sanctions have been issued against ROSELLE EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-03-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 20,833
Creditors Due After One Year 2011-08-31 £ 56,815
Creditors Due Within One Year 2012-08-31 £ 566,295
Creditors Due Within One Year 2011-08-31 £ 752,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 ROSELLE EVENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 161,909
Cash Bank In Hand 2011-08-31 £ 158,556
Current Assets 2012-08-31 £ 562,252
Current Assets 2011-08-31 £ 801,046
Debtors 2012-08-31 £ 400,343
Debtors 2011-08-31 £ 642,490
Fixed Assets 2012-08-31 £ 34,795
Fixed Assets 2011-08-31 £ 36,766
Secured Debts 2012-08-31 £ 45,833
Secured Debts 2011-08-31 £ 70,833
Shareholder Funds 2012-08-31 £ 9,919
Shareholder Funds 2011-08-31 £ 28,616
Tangible Fixed Assets 2012-08-31 £ 34,795
Tangible Fixed Assets 2011-08-31 £ 36,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSELLE EVENTS LIMITED registering or being granted any patents
Domain Names

ROSELLE EVENTS LIMITED owns 1 domain names.

luxurylondon.co.uk  

Trademarks
We have not found any records of ROSELLE EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSELLE EVENTS 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 (93290 - Other amusement and recreation activities n.e.c.) as ROSELLE EVENTS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197

Outgoings
Business Rates/Property Tax
No properties were found where ROSELLE EVENTS 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 TypeProposal to Strike Off
Defending partyROSELLE EVENTS LIMITEDEvent Date2011-10-21
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyROSELLE EVENTS LIMITEDEvent Date
Notice is hereby given that on 18 June 2014 a Petition was presented to Edinburgh Sheriff Court by Roselle Events Limited, a company incorporated under the Companies Acts with Registered Number SC220396 and having its registered office at 24A Ainslie Place, Edinburgh, EH3 6AJ, craving the court inter alia that the said Roselle Events Limited be wound up and that Brian William Milne, Insolvency Practitioner of French Duncan, 56 Palmerston Place, Edinburgh, EH12 5AY be appointed interim liquidator and provisional liquidator; in which Petition the Sheriff by Interlocutor dated 18 June 2014 ordained any persons having an interest to lodge answers with the Sheriff Clerk at Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh, EH1 1LB within 8 days of intimation, service or advertisement, and appointed the said Brian William Milne to be the provisional liquidator of Roselle Events Limited with the powers specified in paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. MacRoberts LLP, Excel House, 30 Semple Street, Edinburgh EH3 8BL Agents for the Petitioners
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROSELLE EVENTS LIMITEDEvent Date
Company Number: SC220396 (In Liquidation) Address of Registered Office: 24A Ainslie Place, Edinburgh, EH3 6AJ. Principal Trading Address: First Floor, Vantage Point, Hermiston Quay, 3 Cutlins Road, Edinburgh, EH11 4DF. I, Brian Milne of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY, hereby give notice that I was appointed Interim Liquidator of Roselle Events Limited on 2 July 2014 by interlocutor of Edinburgh Sheriff Court (L55/14). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY on 28 July 2014 at 3.00 pm, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Brian Milne Office-holder Number 9381, Interim Liquidator French Duncan LLP Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0181 or email businessrecovery@frenchduncan.co.uk 9 July 2014.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROSELLE EVENTS LIMITEDEvent Date
Company Number: SC220396 (In Liquidation) Address of Registered Office: 24A Ainslie Place, Edinburgh EH3 6AJ. Principal Trading Address: First Floor, Vantage Point, Hermiston Quay, 3 Cutlins Road, Edinburgh EH11 4DF and First Floor, Bridge House, 1-2 Riverside Drive, Aberdeen AB11 7LH. Notice is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 28 July 2014, I, Brian Milne, French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY was appointed Liquidator of Roselle Events Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee was not established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. Brian Milne (Office-holder Number 9381), Liquidator French Duncan LLP 24 July 2014 Further contact details: Kelly Peacock-Hardie on telephone 0131 243 0181 or email businessrecovery@frenchduncan.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSELLE EVENTS 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 ROSELLE EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH12 5AY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4