Active
Company Information for ROSSWEIR LIMITED
3 Briarwell Lane, Milngavie, Glasgow, G62 6BB,
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Company Registration Number
SC274424
Private Limited Company
Active |
Company Name | |
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ROSSWEIR LIMITED | |
Legal Registered Office | |
3 Briarwell Lane Milngavie Glasgow G62 6BB Other companies in G62 | |
Company Number | SC274424 | |
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Company ID Number | SC274424 | |
Date formed | 2004-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-30 | |
Latest return | 2023-10-03 | |
Return next due | 2024-10-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-18 04:11:27 |
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Officer | Role | Date Appointed |
---|---|---|
EDWIN CAMERON RIACH |
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EDWIN CAMERON RIACH |
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MARGARET BLACK RIACH |
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 |
---|---|---|---|---|---|---|
E.A.D. LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2001-11-06 | Active - Proposal to Strike off | |
CHARTER CARNBROE LIMITED | Company Secretary | 2007-09-07 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
HAYMUIR LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2006-11-30 | Dissolved 2013-10-25 | |
CHARTER PROPERTY (SCOTLAND) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-19 | Dissolved 2014-12-19 | |
QUEEN MARGARET DRIVE DEVELOPMENTS LIMITED | Director | 2018-02-28 | CURRENT | 2010-01-18 | Active | |
ECR MANAGEMENT LTD | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
SPEIRS WHARF DEVELOPMENTS LTD. | Director | 2014-01-28 | CURRENT | 2007-03-15 | Active | |
DYSLEXIA SCOTWEST | Director | 2009-08-21 | CURRENT | 1996-11-05 | Active | |
GREENHEAD WORKS LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
CHARTER CARNBROE LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Active - Proposal to Strike off | |
HAYMUIR LIMITED | Director | 2006-12-27 | CURRENT | 2006-11-30 | Dissolved 2013-10-25 | |
CHARTER PROPERTY (SCOTLAND) LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-19 | Dissolved 2014-12-19 | |
CAMPSIE GLASGOW GREEN LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-23 | Dissolved 2013-10-25 | |
CAMPSIE GROUP LIMITED | Director | 2003-10-23 | CURRENT | 2003-10-23 | Active | |
E.A.D. LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FIRST GAZETTE notice for voluntary strike-off | ||
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2744240005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2744240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2744240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2744240003 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET BLACK RIACH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2744240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2744240001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/16 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/01/12 TO 28/02/12 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Margaret Riach on 2009-10-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CAMERON RIACH / 09/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/11/05 | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 186 BATH STREET GLASGOW G2 4HG | |
RES04 | NC INC ALREADY ADJUSTED 27/10/04 | |
123 | £ NC 1000000/1100000 27/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 186 BATH STREET GLASGOW G2 4HG | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/10/04--------- £ SI 138@1=138 £ IC 2/140 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
123 | NC INC ALREADY ADJUSTED 27/10/04 | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100/1000000 27/1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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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 ROSSWEIR LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ROSSWEIR LIMITED are:
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. |