ROSEANGLE HOUSE LIMITED
Status | ACTIVE |
Company No. | SC492887 |
Category | Private Limited Company |
Incorporated | 08 Dec 2014 |
Age | 9 years, 6 months, 26 days |
Jurisdiction | Scotland |
SUMMARY
ROSEANGLE HOUSE LIMITED is an active private limited company with number SC492887. It was incorporated 9 years, 6 months, 26 days ago, on 08 December 2014. The company address is 27 Roseangle, Dundee, DD1 4LS, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 04 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Accounts with accounts type micro entity
Date: 13 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2023
Action Date: 19 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4928870005
Charge creation date: 2023-06-19
Documents
Confirmation statement with updates
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Notification of a person with significant control
Date: 22 Mar 2023
Action Date: 02 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Alexander Hagan
Notification date: 2023-03-02
Documents
Cessation of a person with significant control
Date: 22 Mar 2023
Action Date: 02 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jenni Louise Hagan
Cessation date: 2023-03-02
Documents
Confirmation statement with no updates
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Accounts with accounts type micro entity
Date: 28 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous extended
Date: 16 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 08 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-08
Documents
Resolution
Date: 13 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Jan 2020
Action Date: 08 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-08
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 08 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-08
Documents
Mortgage satisfy charge full
Date: 29 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4928870001
Documents
Mortgage satisfy charge full
Date: 29 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4928870002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2018
Action Date: 11 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4928870004
Charge creation date: 2018-10-11
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenny Collins
Termination date: 2018-09-25
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Hagan
Appointment date: 2018-09-25
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-25
Old address: 119B Tweedsmuir Rd Perth Scotland PH1 2HG
New address: 27 Roseangle Dundee DD1 4LS
Documents
Confirmation statement with no updates
Date: 14 Jan 2018
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2017
Action Date: 01 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4928870003
Charge creation date: 2017-03-01
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Certificate change of name company
Date: 01 Jul 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed roseangle house LIMITED\certificate issued on 01/07/16
Documents
Resolution
Date: 01 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2016
Action Date: 14 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-14
Old address: Roseangle House 27 Roseangle Dundee DD1 4LS
New address: 119B Tweedsmuir Road Perth Scotland PH1 2HG
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2015
Action Date: 21 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4928870002
Charge creation date: 2015-08-21
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Alexander Hagan
Termination date: 2014-12-11
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jenny Collins
Appointment date: 2014-12-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2015
Action Date: 16 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4928870001
Charge creation date: 2015-01-16
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