Roseangle Fifty Four Limited

Company Name	Roseangle Fifty Four Limited
Director	David Miln
Company Status	Active
Company Number	SC120131
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	David Miln
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 1991(1 year, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Planning Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Hillcrest Road Bearsden Glasgow Lanarkshire G61 2EB Scotland

Secretary Name	Theresa Margaret Miln
Nationality	British
Status	Current
Appointed	30 November 1994(5 years, 2 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	1 Hillcrest Road Bearsden Glasgow Lanarkshire G61 2EB Scotland

Director Name	Gordon Haig Brough
Nationality	British
Status	Resigned
Appointed	14 September 1989(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 9 West Ferry Dundee DD5 1LX Scotland

Director Name	Mr Alexander Francis McDonald
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tayview 3 Hill Road Broughty Ferry Dundee DD5 2JS Scotland

Secretary Name	Karen Ann Miln
Nationality	British
Status	Resigned
Appointed	28 March 1990(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	30 Queen Street Newport On Tay Fife DD6 8BD Scotland

Director Name	Karen Ann Miln
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1993)
Role	Sales Manager
Correspondence Address	30 Queen Street Newport On Tay Fife DD6 8BD Scotland

Director Name	Bruce Miln
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1994)
Role	Training Manager
Correspondence Address	7 Culvercroft Binfield Bracknell Berkshire RG12 5DF

Secretary Name	Bruce Miln
Nationality	British
Status	Resigned
Appointed	24 March 1993(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1994)
Role	Training Manager
Correspondence Address	7 Culvercroft Binfield Bracknell Berkshire RG12 5DF

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	14 September 1989(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Location

Registered Address	14 City Quay Dundee Angus DD1 3JA Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£41,102
Cash	£17,461
Current Liabilities	£36,962

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Filing History

25 August 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
9 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
26 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
25 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
5 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
5 July 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
30 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
25 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for David Miln on 25 May 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for David Miln on 25 May 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
3 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2008	Return made up to 01/06/08; full list of members (3 pages)
2 June 2008	Return made up to 01/06/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 August 2007	Registered office changed on 31/08/07 from: 41 north lindsay street dundee angus DD1 1PW (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 41 north lindsay street dundee angus DD1 1PW (1 page)
18 June 2007	Return made up to 01/06/07; full list of members (2 pages)
18 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
15 June 2006	Return made up to 01/06/06; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 June 2005	Return made up to 01/06/05; full list of members (2 pages)
1 June 2005	Return made up to 01/06/05; full list of members (2 pages)
22 December 2004	Registered office changed on 22/12/04 from: 11 - 19 reform street dundee DD1 1SG (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 11 - 19 reform street dundee DD1 1SG (1 page)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 May 2004	Return made up to 01/06/04; full list of members (6 pages)
24 May 2004	Return made up to 01/06/04; full list of members (6 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
23 September 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
3 June 2003	Return made up to 01/06/03; full list of members (6 pages)
3 June 2003	Return made up to 01/06/03; full list of members (6 pages)
16 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
16 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
17 June 2002	Return made up to 01/06/02; full list of members (6 pages)
17 June 2002	Return made up to 01/06/02; full list of members (6 pages)
10 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
10 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
13 June 2001	Return made up to 01/06/01; full list of members (6 pages)
13 June 2001	Return made up to 01/06/01; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
6 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
30 June 1999	Return made up to 01/06/99; no change of members (4 pages)
30 June 1999	Return made up to 01/06/99; no change of members (4 pages)
2 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
22 June 1998	Registered office changed on 22/06/98 from: 11 - 19 reform street dundee DD1 1SG (1 page)
22 June 1998	Return made up to 01/06/98; no change of members 363(287) ‐ Registered office changed on 22/06/98 (4 pages)
22 June 1998	Return made up to 01/06/98; no change of members 363(287) ‐ Registered office changed on 22/06/98 (4 pages)
22 June 1998	Registered office changed on 22/06/98 from: 11 - 19 reform street dundee DD1 1SG (1 page)
7 November 1997	Auditor's resignation (1 page)
7 November 1997	Auditor's resignation (1 page)
31 October 1997	Registered office changed on 31/10/97 from: brian smith & co 9 south tay street dundee DD1 1NU (1 page)
31 October 1997	Registered office changed on 31/10/97 from: brian smith & co 9 south tay street dundee DD1 1NU (1 page)
17 June 1997	Return made up to 01/06/97; full list of members (6 pages)
17 June 1997	Return made up to 01/06/97; full list of members (6 pages)
3 April 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
3 April 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
5 July 1996	Return made up to 01/06/96; change of members (6 pages)
5 July 1996	Return made up to 01/06/96; change of members (6 pages)
6 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
6 June 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
28 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)

Roseangle Fifty Four Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland