Rosefield Garage Limited

Company Name	Rosefield Garage Limited
Company Status	Dissolved
Company Number	SC026390
Category	Private Limited Company
Incorporation Date	11 June 1948(75 years, 4 months ago)
Dissolution Date	3 March 2019 (4 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	John Johnstone McLeod
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1989(41 years, 2 months after company formation)
Appointment Duration	29 years, 7 months (closed 03 March 2019)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	9 Eriswell Road Burwood Park Walton On Thames KT12 5DQ

Director Name	John William McLeod
Date of Birth	May 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(40 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 1991)
Role	Company Director
Correspondence Address	Kindar 55 Albert Road Dumfries Dumfriesshire DG2 9DL Scotland

Director Name	Elsie Murray McLeod
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(40 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (resigned 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Eriswell Road Burwood Park Walton On Thames Surrey KT12 5DQ

Secretary Name	Elsie Murray McLeod
Nationality	British
Status	Resigned
Appointed	24 March 1989(40 years, 9 months after company formation)
Appointment Duration	29 years, 1 month (resigned 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Eriswell Road Burwood Park Walton On Thames Surrey KT12 5DQ

Location

Registered Address	123 Irish Street Dumfries Dumfriesshire DG1 2PE Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£386,898
Cash	£179,806
Current Liabilities	£8,157

Accounts

Latest Accounts	30 April 2018 (5 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

3 March 2019	Final Gazette dissolved following liquidation (1 page)
3 December 2018	Return of final meeting of voluntary winding up (3 pages)
25 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-23 (1 page)
12 June 2018	Micro company accounts made up to 30 April 2018 (5 pages)
11 May 2018	Termination of appointment of Elsie Murray Mcleod as a director on 26 April 2018 (1 page)
11 May 2018	Cessation of Elsie Murray Mcleod as a person with significant control on 26 April 2018 (1 page)
11 May 2018	Termination of appointment of Elsie Murray Mcleod as a director on 26 April 2018 (1 page)
11 May 2018	Termination of appointment of Elsie Murray Mcleod as a secretary on 26 April 2018 (1 page)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
28 December 2016	Micro company accounts made up to 30 April 2016 (6 pages)
28 December 2016	Micro company accounts made up to 30 April 2016 (6 pages)
29 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6,000 (5 pages)
29 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 6,000 (5 pages)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6,000 (5 pages)
16 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6,000 (5 pages)
16 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 6,000 (5 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
17 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,000 (5 pages)
17 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,000 (5 pages)
17 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 6,000 (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
14 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for John Johnstone Mcleod on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Elsie Murray Mcleod on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for John Johnstone Mcleod on 1 January 2010 (2 pages)
20 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Elsie Murray Mcleod on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for Elsie Murray Mcleod on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for John Johnstone Mcleod on 1 January 2010 (2 pages)
20 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
20 January 2009	Return made up to 06/01/09; full list of members (4 pages)
20 January 2009	Return made up to 06/01/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 06/01/08; full list of members (2 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 06/01/08; full list of members (2 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 January 2007	Return made up to 06/01/07; full list of members (2 pages)
15 January 2007	Return made up to 06/01/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 February 2006	Return made up to 06/01/06; full list of members (2 pages)
24 February 2006	Return made up to 06/01/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
22 February 2005	Return made up to 06/01/05; full list of members (7 pages)
22 February 2005	Return made up to 06/01/05; full list of members (7 pages)
10 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
10 January 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
11 January 2004	Return made up to 06/01/04; full list of members 363(287) ‐ Registered office changed on 11/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2004	Return made up to 06/01/04; full list of members 363(287) ‐ Registered office changed on 11/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
8 October 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
4 September 2003	Registered office changed on 04/09/03 from: kindar 55 albert road dumfries DG2 9DL (1 page)
4 September 2003	Registered office changed on 04/09/03 from: kindar 55 albert road dumfries DG2 9DL (1 page)
31 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
31 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
14 January 2003	Return made up to 11/01/03; full list of members (7 pages)
14 January 2003	Return made up to 11/01/03; full list of members (7 pages)
16 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
15 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
22 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Full accounts made up to 30 April 2000 (11 pages)
22 January 2001	Full accounts made up to 30 April 2000 (11 pages)
19 January 2000	Return made up to 11/01/00; full list of members (6 pages)
19 January 2000	Return made up to 11/01/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 30 April 1999 (11 pages)
8 December 1999	Full accounts made up to 30 April 1999 (11 pages)
3 February 1999	Full accounts made up to 30 April 1998 (11 pages)
3 February 1999	Full accounts made up to 30 April 1998 (11 pages)
14 January 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Full accounts made up to 30 April 1997 (13 pages)
18 February 1998	Full accounts made up to 30 April 1997 (13 pages)
19 January 1998	Return made up to 11/01/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Return made up to 11/01/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	Full accounts made up to 30 April 1996 (12 pages)
5 February 1997	Full accounts made up to 30 April 1996 (12 pages)
22 January 1997	Return made up to 11/01/97; no change of members (4 pages)
22 January 1997	Return made up to 11/01/97; no change of members (4 pages)
24 January 1996	Full accounts made up to 30 April 1995 (12 pages)
24 January 1996	Full accounts made up to 30 April 1995 (12 pages)
19 January 1996	Return made up to 11/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 January 1996	Return made up to 11/01/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)

Rosefield Garage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland