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Company Information for

ROSSINVER HOLDINGS LIMITED

NETHERPLACE HOUSE, NETHERPLACE, ROAD, NEWTON MEARNS, GLASGOW, G77 6PP,
Company Registration Number
SC232412
Private Limited Company
Active

Company Overview

About Rossinver Holdings Ltd
ROSSINVER HOLDINGS LIMITED was founded on 2002-06-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Rossinver Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROSSINVER HOLDINGS LIMITED
 
Legal Registered Office
NETHERPLACE HOUSE, NETHERPLACE
ROAD, NEWTON MEARNS
GLASGOW
G77 6PP
Other companies in G77
 
Filing Information
Company Number SC232412
Company ID Number SC232412
Date formed 2002-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 21:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSINVER HOLDINGS LIMITED
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Company Officers of ROSSINVER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL GILBRIDE
 Company Secretary 2002-09-29
AUDREY JANE GILBRIDE
 Director 2002-09-29
JOHN MICHAEL GILBRIDE
 Director 2002-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MAXMAC REGISTRATIONS LIMITED
 Nominated Secretary 2002-06-06 2002-09-29
PETER DUFF
 Nominated Director 2002-06-06 2002-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL GILBRIDE JMG (PHARMACISTS) LIMITED Company Secretary 2002-10-21 CURRENT 1982-12-23 Active
AUDREY JANE GILBRIDE KHUSH BAHAR LIMITED Director 2016-05-31 CURRENT 1979-12-19 Dissolved 2018-04-17
AUDREY JANE GILBRIDE JMG (PHARMACISTS) LIMITED Director 2002-10-21 CURRENT 1982-12-23 Active
JOHN MICHAEL GILBRIDE KHUSH BAHAR LIMITED Director 2016-05-31 CURRENT 1979-12-19 Dissolved 2018-04-17
JOHN MICHAEL GILBRIDE NEILSTON PHARMACY LIMITED Director 2013-05-01 CURRENT 2000-03-07 Active
JOHN MICHAEL GILBRIDE GILBRIDE PHARMACIES LTD Director 2011-03-31 CURRENT 2011-03-31 Active
JOHN MICHAEL GILBRIDE GOVANHILL PHARMACY LIMITED Director 2002-10-29 CURRENT 1983-08-12 Active
JOHN MICHAEL GILBRIDE JMG (PHARMACISTS) LIMITED Director 2002-10-21 CURRENT 1982-12-23 Active

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
2023-12-2830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17DIRECTOR APPOINTED MR IAIN MCDOWALL
2023-06-06Change of details for Mr John Michael Gilbride as a person with significant control on 2023-01-01
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY JANE GILBRIDE
2021-12-1330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-09-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-12-13RES13Resolutions passed:The terms of the guarantee and the transactions contemplated by the finance document are approved. The execution of the finance document is approved. It is approved that the directors provide the finance document in the form of draft...
2019-10-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-11-16AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16AR0106/06/16 ANNUAL RETURN FULL LIST
2015-11-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0106/06/15 ANNUAL RETURN FULL LIST
2014-09-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0106/06/14 ANNUAL RETURN FULL LIST
2013-09-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0106/06/13 ANNUAL RETURN FULL LIST
2012-11-13AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0106/06/12 ANNUAL RETURN FULL LIST
2012-02-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0106/06/11 ANNUAL RETURN FULL LIST
2011-06-08CH01Director's details changed for Dr Audrey Jane Gilbride on 2011-06-06
2010-10-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0106/06/10 ANNUAL RETURN FULL LIST
2010-04-01MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2010-03-31SH0116/03/10 STATEMENT OF CAPITAL GBP 100
2009-08-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aReturn made up to 06/06/09; full list of members
2008-11-19410(Scot)Particulars of a mortgage or charge / charge no: 2
2008-09-11AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-27363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-26190LOCATION OF DEBENTURE REGISTER
2007-07-26353LOCATION OF REGISTER OF MEMBERS
2007-07-26288cDIRECTOR'S PARTICULARS CHANGED
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 76 LANGSIDE DRIVE NEWLANDS GLASGOW G43 2ST
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-15363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-17363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-09363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-05-27225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: 100 WEST REGENT STREET GLASGOW G2 2QB
2003-05-16CERTNMCOMPANY NAME CHANGED JOHN GILBRIDE LIMITED CERTIFICATE ISSUED ON 16/05/03
2002-12-11410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-24288aNEW DIRECTOR APPOINTED
2002-10-24288bDIRECTOR RESIGNED
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-21288bSECRETARY RESIGNED
2002-10-04CERTNMCOMPANY NAME CHANGED GRANKER LIMITED CERTIFICATE ISSUED ON 04/10/02
2002-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROSSINVER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ROSSINVER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-12-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-04-30 £ 615,368
Creditors Due Within One Year 2012-04-30 £ 920,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ROSSINVER HOLDINGS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 75,323
Debtors 2012-04-30 £ 231,658
Shareholder Funds 2013-04-30 £ 459,286
Shareholder Funds 2012-04-30 £ 310,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSSINVER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSSINVER HOLDINGS LIMITED
Trademarks
We have not found any records of ROSSINVER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSSINVER HOLDINGS 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 (70100 - Activities of head offices) as ROSSINVER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE PLC £ 5,909,870
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SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROSSINVER HOLDINGS 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 ROSSINVER HOLDINGS 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 ROSSINVER HOLDINGS 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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    Other companies at postcode G77 6PP