Active
Company Information for ROSEWYND LIMITED
C/O BARCLAY & CO CHARTERED, ACCOUNTANTS, MILL ROAD, INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF,
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Company Registration Number
SC259564
Private Limited Company
Active |
Company Name | |
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ROSEWYND LIMITED | |
Legal Registered Office | |
C/O BARCLAY & CO CHARTERED ACCOUNTANTS, MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW WEST LOTHIAN EH49 7SF Other companies in EH49 | |
Company Number | SC259564 | |
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Company ID Number | SC259564 | |
Date formed | 2003-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB829238604 |
Last Datalog update: | 2023-09-05 11:51:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROSEWYND PROPERTY DEVELOPMENTS LTD | C/O PM +M, NEW CENTURY HOUSE, GREENBANK TECHNOLOGY CHALLENGE WAY BLACKBURN BB1 5QB | Active | Company formed on the 2020-11-30 | |
Rosewynde Management Inc. | Saint John New Brunswick | Unknown | Company formed on the 2006-06-22 |
Officer | Role | Date Appointed |
---|---|---|
GRANT SAMUEL ANDERSON BARCLAY |
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ANNE GIBSON |
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IAN JAMES GIBSON |
||
IAIN HEWITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODFIELD BEAUTY LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2009-05-11 | Dissolved 2015-09-11 | |
BENTLEY MANSE PROPERTY COMPANY LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2005-07-05 | Dissolved 2013-11-15 | |
KINGSFIELD LEISURE LTD. | Company Secretary | 2007-07-13 | CURRENT | 2007-05-22 | Active | |
GREENMUIR LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-13 | Dissolved 2015-12-15 | |
WESTBRICK LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-13 | Dissolved 2018-05-15 | |
PLANVIEW PROPERTIES LTD | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
FISHER (COACHBUILDERS) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2003-03-19 | Dissolved 2014-10-17 | |
FISHER ESTATES (SCOTLAND) LIMITED | Company Secretary | 2006-11-28 | CURRENT | 1996-08-26 | Active | |
HIDEAWAY LODGES LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2001-04-05 | Active | |
OCEANWYND LIMITED | Company Secretary | 2006-08-03 | CURRENT | 2006-07-11 | Active | |
OLIPHANT BAKERS LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
INVERMONT LIMITED | Company Secretary | 1997-02-26 | CURRENT | 1997-02-26 | Active | |
ONE LINLITHGOW LTD. | Director | 2015-04-15 | CURRENT | 2014-09-26 | Active | |
OCEANWYND LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-11 | Active | |
INVERMONT LIMITED | Director | 2002-04-18 | CURRENT | 1997-02-26 | Active | |
OCEANWYND LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-11 | Active | |
INVERMONT LIMITED | Director | 2002-04-18 | CURRENT | 1997-02-26 | Active | |
OCEANWYND LIMITED | Director | 2013-05-23 | CURRENT | 2006-07-11 | Active | |
INVERMONT LIMITED | Director | 2013-05-23 | CURRENT | 1997-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
Director's details changed for Iain Hewitt on 2022-06-21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
SH01 | 13/10/20 STATEMENT OF CAPITAL GBP 118500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 118400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 118400 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 118400 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 118400 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED IAIN HEWITT | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 118400 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GIBSON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE GIBSON / 20/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 15/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
RES04 | £ NC 100/100000 15/12 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 ROSEWYND LIMITED
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PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
PROSPECTS LIMITED | £ 7,841,185 |
TALL TREES LIMITED | £ 3,946,557 |
VICTORIA COURT LIMITED | £ 1,422,115 |
J D WETHERSPOON PLC | £ 1,062,037 |
C & J ROBERTS LTD | £ 932,720 |
DHP FAMILY LTD | £ 575,237 |
THE WEIR HOTEL LTD | £ 490,603 |
LA ROSA LONDON LIMITED | £ 323,131 |
STEWART LODGE LIMITED | £ 242,462 |
SHENLEY LEISURE CENTRE TRUST LIMITED | £ 218,781 |
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. |