Rosseau Developments Ltd

Company Name	Rosseau Developments Ltd
Director	Megan Elizabeth Colvin
Company Status	Active
Company Number	SC092823
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)
Previous Name	R & R Preservation Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Megan Elizabeth Colvin
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(33 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Secretary Name	Mr Christopher Colvin
Status	Current
Appointed	01 February 2021(35 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland

Director Name	Mrs Anne Taylor Russell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(4 years after company formation)
Appointment Duration	29 years, 6 months (resigned 19 November 2018)
Role	Buyer
Country of Residence	Scotland
Correspondence Address	Barochan Farm Chapel Road Houston Renfrewshire PA6 7AZ Scotland

Director Name	Mr Gavin Andrew Russell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1989(4 years after company formation)
Appointment Duration	29 years, 6 months (resigned 19 November 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Barochan Chapel Road Houston Renfrewshire PA6 7AZ Scotland

Secretary Name	Mrs Anne Taylor Russell
Nationality	British
Status	Resigned
Appointed	01 May 1989(4 years after company formation)
Appointment Duration	31 years, 9 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barochan Farm Chapel Road Houston Renfrewshire PA6 7AZ Scotland

Director Name	Stephen Andrew Garrow
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(8 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 May 1994)
Role	Accountant
Correspondence Address	60 Letham Oval Bishopbriggs Glasgow G64 1XX Scotland

Director Name	Robert Carson Purdue
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(9 years after company formation)
Appointment Duration	1 week, 6 days (resigned 05 May 1994)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Gibson Road Renfrew Renfrewshire PA4 0RH Scotland

Director Name	Mr Andrew Russell
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(33 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 17 December 2018)
Role	Property Investor
Country of Residence	Scotland
Correspondence Address	22 Unit 4, Churchill Tower South Harbour Street Ayr KA7 1JT Scotland

Director Name	Mr Colin Russell
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(33 years, 7 months after company formation)
Appointment Duration	4 weeks (resigned 17 December 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	22 Unit 4, Churchill Tower South Harbour Street Ayr KA7 1JT Scotland

Location

Registered Address	1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Filing History

25 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
13 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
30 September 2022	Registered office address changed from 22 Unit 4, Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 30 September 2022 (1 page)
3 May 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
4 November 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with updates (4 pages)
24 February 2021	Termination of appointment of Anne Taylor Russell as a secretary on 1 February 2021 (1 page)
24 February 2021	Appointment of Mr Christopher Colvin as a secretary on 1 February 2021 (2 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
10 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 December 2018	Cessation of Andrew Russell as a person with significant control on 17 December 2018 (1 page)
18 December 2018	Cessation of Colin Russell as a person with significant control on 17 December 2018 (1 page)
18 December 2018	Termination of appointment of Colin Russell as a director on 17 December 2018 (1 page)
18 December 2018	Change of details for Mrs Megan Colvin as a person with significant control on 17 December 2018 (2 pages)
18 December 2018	Termination of appointment of Andrew Russell as a director on 17 December 2018 (1 page)
4 December 2018	Appointment of Mrs Megan Colvin as a director on 4 December 2018 (2 pages)
4 December 2018	Notification of Megan Colvin as a person with significant control on 4 December 2018 (2 pages)
22 November 2018	Notification of Colin Russell as a person with significant control on 19 November 2018 (2 pages)
22 November 2018	Notification of Andrew Russell as a person with significant control on 19 November 2018 (2 pages)
22 November 2018	Cessation of Gavin Andrew Russell as a person with significant control on 19 November 2018 (1 page)
21 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 (3 pages)
20 November 2018	Appointment of Mr Colin Russell as a director on 19 November 2018 (2 pages)
20 November 2018	Termination of appointment of Anne Taylor Russell as a director on 19 November 2018 (1 page)
20 November 2018	Appointment of Mr Andrew Russell as a director on 19 November 2018 (2 pages)
20 November 2018	Termination of appointment of Gavin Andrew Russell as a director on 19 November 2018 (1 page)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
11 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Register inspection address has been changed from 197 Firpark Street Glasgow G31 2HR United Kingdom to 22 Churchill Tower South Harbour Street Ayr KA7 1JT (1 page)
9 May 2016	Register inspection address has been changed from 197 Firpark Street Glasgow G31 2HR United Kingdom to 22 Churchill Tower South Harbour Street Ayr KA7 1JT (1 page)
22 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 January 2016	Registered office address changed from 197 Firpark Street Glasgow G31 2HR to 22 Unit 4, Churchill Tower South Harbour Street Ayr KA7 1JT on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from 197 Firpark Street Glasgow G31 2HR to 22 Unit 4, Churchill Tower South Harbour Street Ayr KA7 1JT on 19 January 2016 (1 page)
25 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (5 pages)
25 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (5 pages)
25 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 100 (5 pages)
23 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
26 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Anne Russell on 1 January 2010 (2 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Director's details changed for Anne Russell on 1 January 2010 (2 pages)
10 May 2010	Director's details changed for Anne Russell on 1 January 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
20 May 2009	Return made up to 01/05/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
4 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
15 May 2008	Return made up to 01/05/08; full list of members (4 pages)
23 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
5 June 2007	Return made up to 01/05/07; no change of members (7 pages)
5 June 2007	Return made up to 01/05/07; no change of members (7 pages)
14 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
14 February 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
16 May 2006	Return made up to 01/05/06; full list of members (7 pages)
16 May 2006	Return made up to 01/05/06; full list of members (7 pages)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (2 pages)
19 May 2005	Return made up to 01/05/05; full list of members (7 pages)
19 May 2005	Return made up to 01/05/05; full list of members (7 pages)
8 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
8 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
20 May 2004	Return made up to 01/05/04; full list of members (7 pages)
20 May 2004	Return made up to 01/05/04; full list of members (7 pages)
24 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
24 January 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
23 May 2003	Return made up to 01/05/03; full list of members (7 pages)
23 May 2003	Return made up to 01/05/03; full list of members (7 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
21 May 2002	Return made up to 01/05/02; full list of members (7 pages)
21 May 2002	Return made up to 01/05/02; full list of members (7 pages)
6 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
6 March 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
24 May 2001	Return made up to 01/05/01; full list of members (6 pages)
24 May 2001	Return made up to 01/05/01; full list of members (6 pages)
19 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
19 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
26 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
25 May 1999	Return made up to 01/05/99; no change of members (4 pages)
25 May 1999	Return made up to 01/05/99; no change of members (4 pages)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
27 May 1998	Return made up to 01/05/98; full list of members (6 pages)
27 May 1998	Return made up to 01/05/98; full list of members (6 pages)
19 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
19 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
12 August 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
12 August 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
23 May 1997	Return made up to 01/05/97; no change of members (4 pages)
23 May 1997	Return made up to 01/05/97; no change of members (4 pages)
6 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
25 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
31 May 1995	Return made up to 01/05/95; no change of members (4 pages)
31 May 1995	Return made up to 01/05/95; no change of members (4 pages)
12 April 1985	Incorporation (16 pages)

Rosseau Developments Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland