| Company Name | Rosslyn Castle Limited |
|---|---|
| Directors | Anthony Clarke Oakes and Peter The Earl Of Rosslyn |
| Company Status | Active |
| Company Number | SC165335 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1996(27 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Clarke Oakes |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Allington Villa Tandridge Lane Lingfield Surrey RH7 6LL |
| Director Name | Peter The Earl Of Rosslyn |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Master Of The Household Of Hrh The Prince Of Wales |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar House The Straight Mile, Shurlock Row Reading Berkshire RG10 0QP |
| Secretary Name | Mr Anthony Clarke Oakes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Allington Villa Tandridge Lane Lingfield Surrey RH7 6LL |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1996(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks from now) |
Filing History
| 22 June 2023 | Accounts for a dormant company made up to 31 May 2023 (3 pages) |
|---|---|
| 13 June 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 15 June 2022 | Accounts for a dormant company made up to 31 May 2022 (3 pages) |
| 23 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 31 May 2021 (3 pages) |
| 7 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 13 December 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 1 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 2 July 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 7 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 3 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 12 July 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 22 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Director's details changed for Peter the Earl of Rosslyn on 1 September 2014 (2 pages) |
| 10 May 2016 | Director's details changed for Peter the Earl of Rosslyn on 1 September 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 9 June 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 9 June 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 3 July 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 3 July 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 15 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 13 May 2010 (1 page) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 13 May 2010 (1 page) |
| 13 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 28 July 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 9 July 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
| 9 July 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
| 13 June 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 13 June 2008 | Accounts for a dormant company made up to 31 May 2008 (3 pages) |
| 13 June 2008 | Return made up to 01/05/08; no change of members (7 pages) |
| 13 June 2008 | Return made up to 01/05/08; no change of members (7 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 11 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
| 11 June 2007 | Return made up to 01/05/07; no change of members (7 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 May 2006 (3 pages) |
| 25 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page) |
| 16 January 2006 | Registered office changed on 16/01/06 from: 11 atholl crescent edinburgh EH3 8HE (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 May 2005 (3 pages) |
| 10 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 18 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 18 June 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 18 June 2004 | Accounts for a dormant company made up to 31 May 2004 (3 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 May 2003 (3 pages) |
| 6 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 25 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 25 June 2002 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 25 June 2002 | Accounts for a dormant company made up to 31 May 2002 (3 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 May 2001 (3 pages) |
| 8 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 21 February 2001 | Accounts for a dormant company made up to 31 May 2000 (3 pages) |
| 22 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 16 February 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 14 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 14 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 12 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 12 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 13 June 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 13 June 1997 | Return made up to 01/05/97; full list of members (6 pages) |
| 4 June 1996 | New director appointed (1 page) |
| 4 June 1996 | Secretary resigned (2 pages) |
| 4 June 1996 | Secretary resigned (2 pages) |
| 4 June 1996 | New director appointed (1 page) |
| 4 June 1996 | Director resigned (2 pages) |
| 4 June 1996 | New director appointed (2 pages) |
| 4 June 1996 | Director resigned (2 pages) |
| 4 June 1996 | New director appointed (2 pages) |
| 4 June 1996 | New secretary appointed (1 page) |
| 4 June 1996 | New secretary appointed (1 page) |
| 1 May 1996 | Incorporation (18 pages) |
| 1 May 1996 | Incorporation (18 pages) |