| Company Name | Rosebank Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC108905 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1988(36 years, 3 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert McKeown |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(17 years, 11 months after company formation) |
| Appointment Duration | 12 years (closed 19 December 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Overlee Road Clarkston Glasgow G76 8BU Scotland |
| Secretary Name | Mr Robert McKeown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(17 years, 11 months after company formation) |
| Appointment Duration | 12 years (closed 19 December 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Overlee Road Clarkston Glasgow G76 8BU Scotland |
| Director Name | Joseph Patrick Elder |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(19 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 19 December 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Queensby Road Baillieston Glasgow Lanarkshire G69 6PS Scotland |
| Director Name | Anthony James Mitchell |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1989(1 year, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 16 December 2005) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Blackburn Mill Farm Strathaven Lanarkshire ML10 6RR Scotland |
| Director Name | David Lewis Mitchell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1989(1 year, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 16 December 2005) |
| Role | Engineer |
| Correspondence Address | 39 Craignethan Road Giffnock Glasgow Lanarkshire G46 6SJ Scotland |
| Director Name | Harry Stuart Mitchell |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1989(1 year, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 16 December 2005) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland |
| Secretary Name | Anthony James Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1989(1 year, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 16 December 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blackburn Mill Farm Strathaven Lanarkshire ML10 6RR Scotland |
| Director Name | Martin Summers Dougall |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(7 years after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 17 December 2007) |
| Role | Company Director |
| Correspondence Address | Flat 2/1 53 Morrison Street Glasgow G5 8LB Scotland |
Location
| Registered Address | Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Irvine West |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,000 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 16 December 2005 | Delivered on: 22 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 25 September 2017 | Application to strike the company off the register (3 pages) |
| 17 May 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 June 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 23 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 23 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 20 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 14/03/09; full list of members (4 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 9 April 2008 | Return made up to 14/03/08; no change of members (7 pages) |
| 9 April 2008 | Return made up to 14/03/08; no change of members (7 pages) |
| 21 January 2008 | Director resigned (1 page) |
| 21 January 2008 | Director resigned (1 page) |
| 26 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 26 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 3 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 3 April 2007 | Return made up to 14/03/07; full list of members (7 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 4 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 4 April 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 22 December 2005 | Partic of mort/charge * (3 pages) |
| 22 December 2005 | Partic of mort/charge * (3 pages) |
| 21 December 2005 | Secretary resigned;director resigned (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: rosebank works 10 bridge street cambuslang glasgow G72 7ED (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Secretary resigned;director resigned (1 page) |
| 21 December 2005 | Director resigned (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: rosebank works 10 bridge street cambuslang glasgow G72 7ED (1 page) |
| 21 December 2005 | Resolutions
|
| 21 December 2005 | Declaration of assistance for shares acquisition (4 pages) |
| 21 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2005 | Resolutions
|
| 21 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2005 | Director resigned (1 page) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 20 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 18 April 2005 | Return made up to 14/03/05; full list of members (8 pages) |
| 18 April 2005 | Return made up to 14/03/05; full list of members (8 pages) |
| 14 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 14 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 31 March 2004 | Return made up to 14/03/04; full list of members (8 pages) |
| 31 March 2004 | Return made up to 14/03/04; full list of members (8 pages) |
| 16 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 March 2003 | Return made up to 14/03/03; full list of members
|
| 19 March 2003 | Return made up to 14/03/03; full list of members
|
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 22 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 14/03/02; full list of members (7 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 April 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 27 April 2001 | Return made up to 14/03/01; full list of members (7 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 March 2000 | Return made up to 14/03/00; full list of members
|
| 17 March 2000 | Return made up to 14/03/00; full list of members
|
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 26 March 1999 | Return made up to 14/03/99; full list of members (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 20 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 5 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 5 December 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 30 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 30 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 28 April 1997 | Return made up to 14/03/97; no change of members (6 pages) |
| 28 April 1997 | Return made up to 14/03/97; no change of members (6 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 3 May 1996 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 25 April 1996 | Return made up to 14/03/96; full list of members
|
| 25 April 1996 | Return made up to 14/03/96; full list of members
|
| 21 September 1995 | New director appointed (2 pages) |
| 21 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | Return made up to 14/03/95; no change of members (6 pages) |
| 12 September 1995 | Return made up to 14/03/95; no change of members (6 pages) |
| 25 January 1988 | Incorporation (18 pages) |
| 25 January 1988 | Incorporation (18 pages) |
| 25 January 1988 | Certificate of incorporation (1 page) |
| 25 January 1988 | Certificate of incorporation (1 page) |