| Company Name | Rosbrook Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC156016 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 2 months ago) |
| Dissolution Date | 10 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Trevor Rosbrook |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Corrosion Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Migivie Gardens Kingswells Aberdeen AB15 8GB Scotland |
| Secretary Name | Mrs Ann Rosbrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Migvie Gardens Kingswells Aberdeen AB15 8GB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 2 at £1 | Mr T. Rosbrook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £312,502 |
| Cash | £344,153 |
| Current Liabilities | £45,781 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 October |
Filing History
| 10 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2017 | Return of final meeting of voluntary winding up (4 pages) |
| 10 March 2017 | Return of final meeting of voluntary winding up (4 pages) |
| 31 August 2016 | Registered office address changed from C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages) |
| 31 August 2016 | Registered office address changed from C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages) |
| 9 June 2016 | Registered office address changed from 49 Carden Place Aberdeen AB10 1UN to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 9 June 2016 (2 pages) |
| 9 June 2016 | Resolutions
|
| 9 June 2016 | Resolutions
|
| 9 June 2016 | Registered office address changed from 49 Carden Place Aberdeen AB10 1UN to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 9 June 2016 (2 pages) |
| 23 February 2016 | Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 23 February 2016 | Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 19 February 2016 | Register inspection address has been changed from Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 19 February 2016 | Register inspection address has been changed from Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA (1 page) |
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 25 January 2016 | Previous accounting period extended from 30 April 2015 to 30 October 2015 (1 page) |
| 25 January 2016 | Previous accounting period extended from 30 April 2015 to 30 October 2015 (1 page) |
| 19 August 2015 | Register(s) moved to registered inspection location Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX (1 page) |
| 19 August 2015 | Register(s) moved to registered inspection location Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX (1 page) |
| 18 August 2015 | Register inspection address has been changed to Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX (1 page) |
| 18 August 2015 | Register inspection address has been changed to Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX (1 page) |
| 17 July 2015 | Secretary's details changed for Mrs Ann Rosbrook on 10 June 2015 (1 page) |
| 17 July 2015 | Secretary's details changed for Mrs Ann Rosbrook on 10 June 2015 (1 page) |
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 1 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 21 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Trevor Rosbrook on 15 February 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Trevor Rosbrook on 15 February 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 7 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Secretary's particulars changed (1 page) |
| 7 March 2007 | Director's particulars changed (1 page) |
| 7 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 28 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 315 holburn street aberdeen AB10 7FP (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 315 holburn street aberdeen AB10 7FP (1 page) |
| 10 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 4 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 4 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
| 18 May 2004 | Return made up to 16/02/04; full list of members
|
| 18 May 2004 | Return made up to 16/02/04; full list of members
|
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 23 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: rosedene, kingsfield road kintore inverurie aberdeenshire, AB51 0UD (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: rosedene, kingsfield road kintore inverurie aberdeenshire, AB51 0UD (1 page) |
| 7 April 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 7 April 2003 | Return made up to 16/02/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 21 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 27 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 April 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 May 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 27 April 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 16/02/98; full list of members (6 pages) |
| 31 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 31 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 April 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 3 April 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 29 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 29 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 19 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 19 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 16 February 1995 | Incorporation (13 pages) |
| 16 February 1995 | Incorporation (13 pages) |