| Company Name | Rosebery Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | SC032552 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1957(66 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Lady Deirdre Alison Mary Rosebery |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1990(32 years, 4 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalmeny Estate Office Dalmeny House South Queensferry EH30 9TQ Scotland |
| Director Name | Rt Hon Neil Archibald Rosebery |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1990(32 years, 4 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Landowner |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalmeny Estate Office Dalmeny House South Queensferry EH30 9TQ Scotland |
| Secretary Name | Jonathan Wesley Burrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1995(37 years, 8 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | Dalmeny Estate Office Dalmeny House South Queensferry EH30 9TQ Scotland |
| Director Name | Lord Harry Ronald Neil Primrose Dalmeny |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(46 years, 9 months after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalmeny Estate Office Dalmeny House South Queensferry EH30 9TQ Scotland |
| Secretary Name | Findlay Neil James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1990(32 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 28 April 1995) |
| Role | Company Director |
| Correspondence Address | Aytounhill House Aytounhill Newburgh Cupar Fife KY14 6JH Scotland |
Contact
| Telephone | 0131 3311888 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | Rosebery Estates Office Rosebery Estate Office Easter Dalmeny Steading South Queensferry EH30 9TS Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£600,690 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Registered office address changed from Dalmeny Estate Office Dalmeny House South Queensferry EH30 9TQ to Rosebery Estates Office Rosebery Estate Office Easter Dalmeny Steading South Queensferry EH30 9TS on 31 March 2023 (1 page) |
| 24 March 2023 | Termination of appointment of Jonathan Wesley Burrow as a secretary on 23 March 2023 (1 page) |
| 28 December 2022 | Accounts for a dormant company made up to 31 March 2022 (10 pages) |
| 30 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 30 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 17 March 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 3 March 2020 | Confirmation statement made on 20 February 2020 with updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 5 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 1 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 4 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 17 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 11 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 11 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 5 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 5 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 7 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Director's details changed for The Rt Hon the Countess of Rosebery Alison Mary Deirdre on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for The Rt Hon the Countess of Rosebery Alison Mary Deirdre on 7 March 2012 (2 pages) |
| 7 March 2012 | Director's details changed for The Rt Hon the Countess of Rosebery Alison Mary Deirdre on 7 March 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 17 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 16 February 2011 | Director's details changed for Lord Harry Ronald Neil Primrose Dalmeny on 1 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Rt Hon Neil Archibald Rosebery on 1 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for The Rt Hon the Countess of Rosebery Alison Mary Deirdre on 1 February 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Director's details changed for Rt Hon Neil Archibald Rosebery on 1 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Lord Harry Ronald Neil Primrose Dalmeny on 1 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for Lord Harry Ronald Neil Primrose Dalmeny on 1 February 2011 (2 pages) |
| 16 February 2011 | Secretary's details changed for Jonathan Wesley Burrow on 1 February 2011 (1 page) |
| 16 February 2011 | Secretary's details changed for Jonathan Wesley Burrow on 1 February 2011 (1 page) |
| 16 February 2011 | Director's details changed for The Rt Hon the Countess of Rosebery Alison Mary Deirdre on 1 February 2011 (2 pages) |
| 16 February 2011 | Secretary's details changed for Jonathan Wesley Burrow on 1 February 2011 (1 page) |
| 16 February 2011 | Director's details changed for Rt Hon Neil Archibald Rosebery on 1 February 2011 (2 pages) |
| 16 February 2011 | Director's details changed for The Rt Hon the Countess of Rosebery Alison Mary Deirdre on 1 February 2011 (2 pages) |
| 16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 29 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 10 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for The Rt Hon the Countess of Rosebery Alison Mary Deirdre on 12 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Rt Hon Neil Archibald Rosebery on 12 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Rt Hon Neil Archibald Rosebery on 12 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for The Rt Hon the Countess of Rosebery Alison Mary Deirdre on 12 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Lord Harry Ronald Neil Primrose Dalmeny on 12 February 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Lord Harry Ronald Neil Primrose Dalmeny on 12 February 2010 (2 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 26 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 10 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 3 April 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 3 April 2007 | Return made up to 12/02/07; full list of members (7 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 April 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 16 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 25 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 June 2004 | New director appointed (2 pages) |
| 24 June 2004 | New director appointed (2 pages) |
| 8 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 8 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 18 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 15 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 15 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 15 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 4 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 5 March 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 March 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 2 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 28 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 12 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
| 8 January 1996 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 8 January 1996 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 26 October 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 26 October 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 22 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 12 September 1957 | Certificate of incorporation (1 page) |
| 12 September 1957 | Certificate of incorporation (1 page) |