| Company Name | Rosebery Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | SC032552 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1957(65 years, 7 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 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1990(32 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 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 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1990(32 years, 4 months after company formation) |
| Appointment Duration | 33 years, 2 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 | 27 years, 11 months |
| 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 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(46 years, 9 months after company formation) |
| Appointment Duration | 18 years, 10 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 | Dalmeny Estate Office Dalmeny House South Queensferry EH30 9TQ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£600,690 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 March 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2022 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 6 March 2023 (overdue) |
Filing History
| 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 | 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) |
| 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 | Annual return made up to 12 February 2011 with a full list of shareholders (4 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 | 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 | 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 | 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 | Secretary's details changed for Jonathan Wesley Burrow on 1 February 2011 (1 page) |
| 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 The Rt Hon the Countess of Rosebery Alison Mary Deirdre 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 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) |
| 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 | 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) |
| 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 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) |