| Company Name | Rosel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC191249 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1998(25 years, 5 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Andrew Graham Cameron |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months (closed 17 August 2021) |
| Role | Entertainer |
| Country of Residence | Scotland |
| Correspondence Address | 33 Bowmore Crescent Thorntonhall Glasgow G74 5DD Scotland |
| Director Name | Norma Helen Cameron |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Bowmore Crescent Thorntonhall Glasgow G74 5DD Scotland |
| Secretary Name | Norma Helen Cameron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Bowmore Crescent Thorntonhall Glasgow G74 5DD Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Graham Cameron 50.00% Ordinary |
|---|---|
| 1 at £1 | Norma Helen Cameron 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,910 |
| Cash | £608 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 17 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 25 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
| 23 November 2018 | Confirmation statement made on 18 November 2018 with updates (4 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Director's details changed for Mr Andrew Graham Cameron on 2 December 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Norma Helen Cameron on 2 December 2017 (2 pages) |
| 7 December 2017 | Change of details for Mr Andrew Graham Cameron as a person with significant control on 2 December 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Mr Andrew Graham Cameron on 2 December 2017 (2 pages) |
| 7 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 7 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 7 December 2017 | Secretary's details changed for Norma Helen Cameron on 2 December 2017 (1 page) |
| 7 December 2017 | Director's details changed for Norma Helen Cameron on 2 December 2017 (2 pages) |
| 7 December 2017 | Secretary's details changed for Norma Helen Cameron on 2 December 2017 (1 page) |
| 7 December 2017 | Change of details for Mr Andrew Graham Cameron as a person with significant control on 2 December 2017 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Director's details changed for Norma Helen Cameron on 18 November 2016 (2 pages) |
| 1 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 1 December 2016 | Director's details changed for Andrew Graham Cameron on 18 November 2016 (2 pages) |
| 1 December 2016 | Secretary's details changed for Norma Helen Cameron on 18 November 2016 (1 page) |
| 1 December 2016 | Secretary's details changed for Norma Helen Cameron on 18 November 2016 (1 page) |
| 1 December 2016 | Director's details changed for Andrew Graham Cameron on 18 November 2016 (2 pages) |
| 1 December 2016 | Director's details changed for Norma Helen Cameron on 18 November 2016 (2 pages) |
| 5 May 2016 | Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 5 May 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 1 May 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 23 November 2010 | Director's details changed for Norma Helen Cameron on 6 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Norma Helen Cameron on 6 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Andrew Graham Cameron on 6 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Andrew Graham Cameron on 6 October 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Norma Helen Cameron on 6 October 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Norma Helen Cameron on 6 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Secretary's details changed for Norma Helen Cameron on 6 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Director's details changed for Andrew Graham Cameron on 6 October 2010 (2 pages) |
| 23 November 2010 | Secretary's details changed for Norma Helen Cameron on 6 October 2010 (2 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 December 2009 | Director's details changed for Norma Helen Cameron on 28 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Andrew Graham Cameron on 28 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Andrew Graham Cameron on 28 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Norma Helen Cameron on 28 November 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 23 December 2008 | Return made up to 18/11/08; no change of members (4 pages) |
| 23 December 2008 | Return made up to 18/11/08; no change of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 December 2007 | Return made up to 18/11/07; no change of members (7 pages) |
| 10 December 2007 | Return made up to 18/11/07; no change of members (7 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 12 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 January 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 9 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 18/11/03; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 6 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 July 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 5 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 18 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 19 September 2000 | Resolutions
|
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 19 September 2000 | Resolutions
|
| 7 April 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 7 April 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 10 January 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 18/11/99; full list of members (6 pages) |
| 2 April 1999 | Registered office changed on 02/04/99 from: first floor, 1 royal bank place glasgow G1 3AA (1 page) |
| 2 April 1999 | Registered office changed on 02/04/99 from: first floor, 1 royal bank place glasgow G1 3AA (1 page) |
| 30 March 1999 | New director appointed (2 pages) |
| 30 March 1999 | Director resigned (1 page) |
| 30 March 1999 | New director appointed (2 pages) |
| 30 March 1999 | Secretary resigned;director resigned (1 page) |
| 30 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 March 1999 | Secretary resigned;director resigned (1 page) |
| 30 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Resolutions
|
| 18 November 1998 | Incorporation (16 pages) |
| 18 November 1998 | Incorporation (16 pages) |