| Company Name | R.L. Rose Limited |
|---|---|
| Director | Roger Leigh Rose |
| Company Status | Active |
| Company Number | SC168119 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1996(27 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Roger Leigh Rose |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
| Secretary Name | Elizabeth Ann Rose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Andrew Haughton |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2002(5 years, 12 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 06 February 2008) |
| Role | Manager |
| Correspondence Address | 37 Plewlands Avenue Edinburgh EH10 5JY Scotland |
Contact
| Website | www.rlrose.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 3331620 |
| Telephone region | Edinburgh |
Location
| Registered Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £245,524 |
| Current Liabilities | £104,377 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Charges
| 22 March 2001 | Delivered on: 28 March 2001 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
| 18 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 12 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 10 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 11 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 10 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 7 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 7 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 10 August 2016 | Registered office address changed from C/O C/O Js Accounting Services Ltd 6C Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from C/O C/O Js Accounting Services Ltd 6C Bruntsfield Terrace Edinburgh EH10 4EX to 13-15 Morningside Drive Edinburgh EH10 5LZ on 10 August 2016 (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 21 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 23 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 March 2012 | Director's details changed for Mr Roger Leigh Rose on 19 March 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Roger Leigh Rose on 19 March 2012 (2 pages) |
| 19 March 2012 | Secretary's details changed for Elizabeth Ann Rose on 19 March 2012 (1 page) |
| 19 March 2012 | Secretary's details changed for Elizabeth Ann Rose on 19 March 2012 (1 page) |
| 17 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street, Glasgow Lanarkshire G41 1HJ on 17 October 2011 (1 page) |
| 17 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Registered office address changed from C/O Martin Aitken & Co Caledonia House 89 Seaward Street, Glasgow Lanarkshire G41 1HJ on 17 October 2011 (1 page) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Mr Roger Leigh Rose on 5 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Roger Leigh Rose on 5 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Mr Roger Leigh Rose on 5 September 2010 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 8 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 February 2008 | Director resigned (1 page) |
| 12 February 2008 | Director resigned (1 page) |
| 25 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 7 September 2006 | Secretary's particulars changed (1 page) |
| 7 September 2006 | Secretary's particulars changed (1 page) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 7 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 7 September 2006 | Director's particulars changed (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 16 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: c/o wm. Lockhart & co 21 west nile street glasgow G1 2PS (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: c/o wm. Lockhart & co 21 west nile street glasgow G1 2PS (1 page) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 17 September 2003 | Return made up to 05/09/03; full list of members
|
| 17 September 2003 | Return made up to 05/09/03; full list of members
|
| 16 April 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 16 April 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 12 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | Return made up to 05/09/02; full list of members
|
| 6 September 2002 | Return made up to 05/09/02; full list of members
|
| 8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 6 September 2001 | Return made up to 05/09/01; full list of members
|
| 6 September 2001 | Return made up to 05/09/01; full list of members
|
| 30 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 30 April 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 24 April 2001 | Ad 10/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 2001 | Ad 10/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 March 2001 | Partic of mort/charge * (6 pages) |
| 28 March 2001 | Partic of mort/charge * (6 pages) |
| 7 September 2000 | Return made up to 05/09/00; full list of members
|
| 7 September 2000 | Return made up to 05/09/00; full list of members
|
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: the antiques warehouse unit 3B yorkhill quay glasgow G3 8QE (1 page) |
| 13 September 1999 | Registered office changed on 13/09/99 from: the antiques warehouse unit 3B yorkhill quay glasgow G3 8QE (1 page) |
| 6 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 6 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 3 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 3 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 21 west nile street glasgow G1 2PS (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: 21 west nile street glasgow G1 2PS (1 page) |
| 24 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 17 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 17 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 27 September 1996 | New director appointed (2 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 21 west nile street glasgow G1 2PS (1 page) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | Registered office changed on 27/09/96 from: 21 west nile street glasgow G1 2PS (1 page) |
| 27 September 1996 | New secretary appointed (2 pages) |
| 27 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Secretary resigned (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 5 September 1996 | Incorporation (16 pages) |
| 5 September 1996 | Incorporation (16 pages) |