| Company Name | Rosie Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | SC173177 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Stephen Grant Brown |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 18 Murieston Green Livingston West Lothian EH54 9EQ Scotland |
| Secretary Name | Mr Stephen Grant Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 18 Murieston Green Livingston West Lothian EH54 9EQ Scotland |
| Director Name | Mrs Marion Agnes Brown |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2007(10 years, 7 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Health Visitor |
| Country of Residence | Scotland |
| Correspondence Address | 18 Murieston Green Livingston West Lothian EH54 9EQ Scotland |
| Director Name | Mr Alastair Gordon Brown |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2022(25 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Miodar Beag Kildonan Isle Of Arran KA27 8SE Scotland |
| Director Name | Evelyn Brown |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | La Lezardiere La Cohe 24310 Brantome |
| Director Name | Mr Neville Stuart Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Barony House Wadingburn Road Lasswade Midlothian EH18 1HR Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(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 | 04 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Miodar Beag Kildonan Isle Of Arran North Ayrshire KA27 8SE Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Ardrossan and Arran |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £454,933 |
| Cash | £25,587 |
| Current Liabilities | £22,924 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Charges
| 12 September 2002 | Delivered on: 20 September 2002 Satisfied on: 14 September 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 12 howard place, st. Andrews. Fully Satisfied |
|---|---|
| 2 February 2001 | Delivered on: 7 February 2001 Satisfied on: 14 September 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 123 north street, st andrews, fife. Fully Satisfied |
| 13 October 2000 | Delivered on: 20 October 2000 Satisfied on: 14 September 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 lade braes, st andrews, fife. Fully Satisfied |
| 3 November 1997 | Delivered on: 19 November 1997 Satisfied on: 14 September 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 nelson street,st andrews,fife. Fully Satisfied |
| 3 November 1997 | Delivered on: 19 November 1997 Satisfied on: 14 September 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement flat and garden at 12A hope street,st andrews,fife. Fully Satisfied |
| 11 May 1997 | Delivered on: 15 May 1997 Satisfied on: 14 September 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied |
| 24 March 1997 | Delivered on: 26 March 1997 Satisfied on: 14 September 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 crails lane,st andrews,fife. Fully Satisfied |
| 28 July 2015 | Delivered on: 14 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 auld burn road, st andrews, fife. Outstanding |
| 29 July 2015 | Delivered on: 5 August 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 1 auld burn road, st andrews, fife. Outstanding |
| 24 July 2009 | Delivered on: 1 August 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 bedford place aberdeen ABN3622. Outstanding |
| 25 June 2009 | Delivered on: 3 July 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 123 north street, st andrews, fife FFE34220. Outstanding |
| 22 April 2009 | Delivered on: 2 May 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 5 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 July 2022 | Appointment of Mr Alastair Gordon Brown as a director on 5 July 2022 (2 pages) |
| 5 July 2022 | Registered office address changed from 12a Hope Street St Andrews Fife KY16 9HJ to Miodar Beag Kildonan Isle of Arran North Ayrshire KA27 8SE on 5 July 2022 (1 page) |
| 22 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 April 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 15 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 August 2015 | Registration of charge SC1731770014, created on 28 July 2015 (6 pages) |
| 14 August 2015 | Registration of charge SC1731770014, created on 28 July 2015 (6 pages) |
| 5 August 2015 | Registration of charge SC1731770013, created on 29 July 2015 (6 pages) |
| 5 August 2015 | Registration of charge SC1731770013, created on 29 July 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages) |
| 14 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Marion Brown on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Marion Brown on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Marion Brown on 7 April 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 August 2009 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 1 August 2009 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 3 July 2009 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 04/03/08; full list of members (4 pages) |
| 5 October 2007 | New director appointed (1 page) |
| 5 October 2007 | New director appointed (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 4 October 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Director resigned (1 page) |
| 7 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 7 March 2007 | Return made up to 04/03/07; full list of members (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 May 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 31 May 2006 | Return made up to 04/03/06; full list of members (3 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: barony house wadingburn road lasswade EH18 1HR (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: barony house wadingburn road lasswade EH18 1HR (1 page) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 May 2005 | Return made up to 04/03/05; full list of members (8 pages) |
| 20 May 2005 | Return made up to 04/03/05; full list of members (8 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 8 March 2004 | Return made up to 04/03/04; full list of members (8 pages) |
| 8 March 2004 | Return made up to 04/03/04; full list of members (8 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 15 May 2003 | Return made up to 04/03/03; full list of members (8 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 15 May 2003 | Return made up to 04/03/03; full list of members (8 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 20 September 2002 | Partic of mort/charge * (5 pages) |
| 20 September 2002 | Partic of mort/charge * (5 pages) |
| 14 March 2002 | Return made up to 04/03/02; full list of members
|
| 14 March 2002 | Return made up to 04/03/02; full list of members
|
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 30 March 2001 | Return made up to 04/03/01; full list of members
|
| 30 March 2001 | Return made up to 04/03/01; full list of members
|
| 7 February 2001 | Partic of mort/charge * (5 pages) |
| 7 February 2001 | Partic of mort/charge * (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 October 2000 | Partic of mort/charge * (5 pages) |
| 20 October 2000 | Partic of mort/charge * (5 pages) |
| 23 May 2000 | Return made up to 04/03/00; full list of members (8 pages) |
| 23 May 2000 | Return made up to 04/03/00; full list of members (8 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 April 1999 | Return made up to 04/03/99; full list of members
|
| 30 April 1999 | Return made up to 04/03/99; full list of members
|
| 18 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 April 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 19 November 1997 | Partic of mort/charge * (3 pages) |
| 19 November 1997 | Partic of mort/charge * (3 pages) |
| 19 November 1997 | Partic of mort/charge * (7 pages) |
| 19 November 1997 | Partic of mort/charge * (7 pages) |
| 15 May 1997 | Partic of mort/charge * (5 pages) |
| 15 May 1997 | Partic of mort/charge * (5 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 April 1997 | New director appointed (2 pages) |
| 26 March 1997 | Partic of mort/charge * (6 pages) |
| 26 March 1997 | Partic of mort/charge * (6 pages) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Director resigned (1 page) |
| 6 March 1997 | Secretary resigned (1 page) |
| 6 March 1997 | Secretary resigned (1 page) |
| 4 March 1997 | Incorporation (16 pages) |
| 4 March 1997 | Incorporation (16 pages) |