| Company Name | The Roselea Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC044704 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1967(56 years, 11 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Names | Lochbute Finance Limited and Dickson Property Management Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Malcolm Joseph Livingstone |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1988(21 years, 3 months after company formation) |
| Appointment Duration | 27 years, 4 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fitzroy Place Glasgow G3 7RH Scotland |
| Director Name | Sheila Bergson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1995(27 years, 7 months after company formation) |
| Appointment Duration | 21 years (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fitzroy Place Glasgow G3 7RH Scotland |
| Secretary Name | Mr Malcolm Joseph Livingstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1995(27 years, 7 months after company formation) |
| Appointment Duration | 21 years (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Fitzroy Place Glasgow G3 7RH Scotland |
| Director Name | Mr Laurence Michael Harris |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1988(21 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 09 January 1995) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Sunningdale Avenue Newton Mearns Glasgow Renfrewshire G77 5PD Scotland |
| Secretary Name | Mr Edward Alan Livingstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1988(21 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 09 January 1995) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Falkland Avenue Newton Mearns Glasgow Lanarkshire G77 5DR Scotland |
Location
| Registered Address | 3 Fitzroy Place Glasgow G3 7RH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 333 at £1 | Central Standard Buildings LTD 33.33% Ordinary |
|---|---|
| 333 at £1 | Halken Properties LTD 33.33% Ordinary |
| 333 at £1 | Mjl Investments LTD 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 22 September 2015 | Application to strike the company off the register (3 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 26 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 2 September 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 1 August 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 21 September 2010 | Director's details changed for Sheila Bergson on 1 September 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Malcolm Joseph Livingstone on 1 September 2010 (1 page) |
| 21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Secretary's details changed for Malcolm Joseph Livingstone on 1 September 2010 (1 page) |
| 21 September 2010 | Director's details changed for Malcolm Joseph Livingstone on 1 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Sheila Bergson on 1 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Malcolm Joseph Livingstone on 1 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Sheila Bergson on 1 September 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Malcolm Joseph Livingstone on 1 September 2010 (1 page) |
| 21 September 2010 | Director's details changed for Malcolm Joseph Livingstone on 1 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 9 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 17 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 8 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
| 11 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 28 September 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 13/09/06; full list of members (7 pages) |
| 14 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 14 September 2005 | Return made up to 13/09/05; full list of members (7 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 October 2003 | Return made up to 13/09/03; full list of members
|
| 6 October 2003 | Return made up to 13/09/03; full list of members
|
| 11 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 8 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
| 15 October 2001 | Return made up to 13/09/01; full list of members
|
| 15 October 2001 | Return made up to 13/09/01; full list of members
|
| 13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 13 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 October 2000 | Return made up to 13/09/00; full list of members
|
| 3 October 2000 | Return made up to 13/09/00; full list of members
|
| 30 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 30 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 28 September 1999 | Return made up to 13/09/99; no change of members (5 pages) |
| 28 September 1999 | Return made up to 13/09/99; no change of members (5 pages) |
| 5 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 5 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 8 October 1998 | Return made up to 13/09/98; full list of members (7 pages) |
| 8 October 1998 | Return made up to 13/09/98; full list of members (7 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 26 September 1997 | Return made up to 13/09/97; no change of members (5 pages) |
| 26 September 1997 | Return made up to 13/09/97; no change of members (5 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 October 1996 | Return made up to 13/09/96; no change of members (5 pages) |
| 14 October 1996 | Return made up to 13/09/96; no change of members (5 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 14 February 1996 | Accounting reference date shortened from 31/05 to 31/12 (1 page) |
| 14 February 1996 | Accounting reference date shortened from 31/05 to 31/12 (1 page) |
| 22 September 1995 | Return made up to 13/09/95; full list of members (8 pages) |
| 22 September 1995 | Return made up to 13/09/95; full list of members (8 pages) |
| 2 May 1995 | Resolutions
|
| 2 May 1995 | Memorandum and Articles of Association (24 pages) |
| 2 May 1995 | Resolutions
|
| 2 May 1995 | Memorandum and Articles of Association (24 pages) |
| 23 March 1995 | Company name changed lochbute finance LIMITED\certificate issued on 24/03/95 (2 pages) |
| 23 March 1995 | Company name changed lochbute finance LIMITED\certificate issued on 24/03/95 (2 pages) |