| Company Name | W.W.M Rose & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | SC061271 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1976(47 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Mr Ian Alastair Kemp Rose |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1990(13 years, 10 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Lamancha Garage Lamancha Peeblesshire EH46 7BD Scotland |
| Director Name | William Wallace Miller Rose Jnr |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1990(13 years, 10 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Lamancha Garage Lamancha Peeblesshire EH46 7BD Scotland |
| Secretary Name | William Wallace Miller Rose Jnr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1990(13 years, 10 months after company formation) |
| Appointment Duration | 33 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lamancha Garage Lamancha Peeblesshire EH46 7BD Scotland |
| Director Name | Mr Alan Robert Rose |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2020(44 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lamancha Garage Lamancha Peeblesshire EH46 7BD Scotland |
| Director Name | Mrs Annette Pauline Rose |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2020(44 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | Lamancha Garage Lamancha Peeblesshire EH46 7BD Scotland |
| Director Name | Mrs Rose Marie Rose |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2020(44 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Lamancha Garage Lamancha Peeblesshire EH46 7BD Scotland |
| Director Name | Mr Stuart Alexander Grainger Rose |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1990(13 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 14 May 1996) |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | Rothmaneic Romanno Bridge West Linton Peeblesshire EH46 7BZ Scotland |
| Director Name | William Wallace Miller Rose Snr |
|---|---|
| Date of Birth | July 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1990(13 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 August 1992) |
| Role | Contractor |
| Correspondence Address | Lamancha West Linton EH46 7BD Scotland |
Contact
| Website | wmrose.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01968 660777 |
| Telephone region | Penicuik |
Location
| Registered Address | Lamancha Garage Lamancha Peeblesshire EH46 7BD Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Tweeddale West |
Shareholders
| 3.8k at £1 | William Wallace Miller Rose 52.92% Ordinary |
|---|---|
| 3.3k at £1 | Ian Alastair Kemp Rose 47.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £992,959 |
| Cash | £3,113 |
| Current Liabilities | £2,252,535 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 2 weeks from now) |
Charges
| 12 September 2014 | Delivered on: 20 September 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 31 July 1979 | Delivered on: 3 August 1979 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.05 acres at lamancha, west linton with garages and other buildings erected thereon. Outstanding |
| 22 June 1977 | Delivered on: 29 June 1977 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 26 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 12 December 2020 | Appointment of Mrs Rose Marie Rose as a director on 11 December 2020 (2 pages) |
| 12 December 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 12 December 2020 | Appointment of Mrs Annette Pauline Rose as a director on 11 December 2020 (2 pages) |
| 12 December 2020 | Appointment of Mr Alan Robert Rose as a director on 11 December 2020 (2 pages) |
| 21 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 12 August 2019 | Unaudited abridged accounts made up to 31 January 2019 (10 pages) |
| 26 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 22 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (10 pages) |
| 28 November 2017 | Amended total exemption full accounts made up to 31 January 2017 (10 pages) |
| 28 November 2017 | Amended total exemption full accounts made up to 31 January 2017 (10 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 20 November 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 20 September 2014 | Registration of charge SC0612710003, created on 12 September 2014 (19 pages) |
| 20 September 2014 | Registration of charge SC0612710003, created on 12 September 2014 (19 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 12 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 19 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 11 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 3 December 2009 | Full accounts made up to 31 January 2009 (14 pages) |
| 3 December 2009 | Full accounts made up to 31 January 2009 (14 pages) |
| 16 November 2009 | Director's details changed for William Wallace Miller Rose Jnr on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Ian Alastair Kemp Rose on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for William Wallace Miller Rose Jnr on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Ian Alastair Kemp Rose on 16 November 2009 (2 pages) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (13 pages) |
| 1 December 2008 | Full accounts made up to 31 January 2008 (13 pages) |
| 4 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 02/10/08; full list of members (4 pages) |
| 12 December 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 12 December 2007 | Return made up to 02/10/07; no change of members (7 pages) |
| 29 November 2007 | Full accounts made up to 31 January 2007 (13 pages) |
| 29 November 2007 | Full accounts made up to 31 January 2007 (13 pages) |
| 23 February 2007 | Resolutions
|
| 23 February 2007 | Resolutions
|
| 17 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 26 October 2005 | Return made up to 02/10/05; full list of members
|
| 26 October 2005 | Return made up to 02/10/05; full list of members
|
| 30 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 30 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 16 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 1 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 1 December 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 4 November 2003 | Return made up to 02/10/03; full list of members
|
| 4 November 2003 | Return made up to 02/10/03; full list of members
|
| 18 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 18 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 8 October 2002 | Return made up to 02/10/02; full list of members
|
| 8 October 2002 | Return made up to 02/10/02; full list of members
|
| 12 February 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 12 February 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 30 October 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 5 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 16 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 31 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 30 October 1996 | Return made up to 08/10/96; no change of members
|
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 30 October 1996 | Return made up to 08/10/96; no change of members
|
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 6 June 1996 | Director resigned (1 page) |
| 6 June 1996 | Director resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 30 October 1995 | Return made up to 08/10/95; no change of members
|
| 30 October 1995 | Return made up to 08/10/95; no change of members
|
| 23 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 August 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 6 December 1976 | Certificate of incorporation (1 page) |
| 6 December 1976 | Certificate of incorporation (1 page) |