Rossco Properties Limited

Company Name	Rossco Properties Limited
Director	Simon Macpherson Howie
Company Status	Active
Company Number	SC192531
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon Macpherson Howie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Findony Farm Muckhart Road Dunning Perth PH2 0RA Scotland

Secretary Name	Mr Bruce Alexander Lamond
Status	Current
Appointed	01 October 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Findony, Muckhart Road Dunning Perthshire PH2 0RA Scotland

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Secretary Name	Karen Elizabeth Margaret Howie
Nationality	British
Status	Resigned
Appointed	11 December 2000(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 January 2005)
Role	Shop Owner
Correspondence Address	Findony Farm Muckhart Road Dunning Perthshire PH2 0RA Scotland

Secretary Name	David Murray Cowper
Nationality	British
Status	Resigned
Appointed	14 January 2005(6 years after company formation)
Appointment Duration	11 years, 8 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	337 Blackness Road Dundee Angus DD2 1SN Scotland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3AQ Scotland

Contact

Website	www.rosscoproperties.co.uk
Telephone	0131 3326827
Telephone region	Edinburgh

Location

Registered Address	Findony, Muckhart Road Dunning Perthshire PH2 0RA Scotland
Constituency	Ochil and South Perthshire
Ward	Strathallan
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£606,854
Cash	£330,179
Current Liabilities	£3,696,214

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months ago)
Next Return Due	28 January 2025 (9 months, 2 weeks from now)

Charges

7 April 1999	Delivered on: 14 April 1999 Persons entitled: John Martin Classification: Standard security Secured details: Obligations incumbent in terms of missives. Particulars: Area of ground at saughton crescent, edinburgh, midlothian. Outstanding

Filing History

15 January 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
7 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
16 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 March 2021 (2 pages)
22 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
16 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
6 October 2016	Termination of appointment of David Murray Cowper as a secretary on 1 October 2016 (1 page)
6 October 2016	Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Bruce Alexander Lamond as a secretary on 1 October 2016 (2 pages)
6 October 2016	Termination of appointment of David Murray Cowper as a secretary on 1 October 2016 (1 page)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
15 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Register(s) moved to registered office address (1 page)
15 January 2014	Register(s) moved to registered office address (1 page)
21 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
21 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
4 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
4 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
7 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Register inspection address has been changed (1 page)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 August 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
12 August 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
7 July 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
7 July 2009	Accounting reference date shortened from 30/04/2010 to 31/03/2010 (1 page)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
14 January 2009	Return made up to 14/01/09; full list of members (3 pages)
14 January 2009	Return made up to 14/01/09; full list of members (3 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
15 January 2008	Return made up to 14/01/08; full list of members (2 pages)
26 February 2007	Return made up to 14/01/07; full list of members (2 pages)
26 February 2007	Return made up to 14/01/07; full list of members (2 pages)
5 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
5 May 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 January 2006	Return made up to 14/01/06; full list of members (2 pages)
19 January 2006	Location of debenture register (1 page)
19 January 2006	Location of debenture register (1 page)
19 January 2006	Registered office changed on 19/01/06 from: c/o simon howie findony farm,dunning perth PH2 0RA (1 page)
19 January 2006	Location of register of members (1 page)
19 January 2006	Registered office changed on 19/01/06 from: c/o simon howie findony farm,dunning perth PH2 0RA (1 page)
19 January 2006	Location of register of members (1 page)
19 January 2006	Return made up to 14/01/06; full list of members (2 pages)
14 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
14 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
14 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
14 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Return made up to 14/01/05; full list of members (6 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Secretary resigned (1 page)
17 January 2005	New secretary appointed (2 pages)
17 January 2005	Return made up to 14/01/05; full list of members (6 pages)
10 May 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 May 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 March 2004	Return made up to 14/01/04; full list of members (6 pages)
17 March 2004	Return made up to 14/01/04; full list of members (6 pages)
23 January 2004	Withdrawal of application for striking off (1 page)
23 January 2004	Withdrawal of application for striking off (1 page)
14 January 2004	Application for striking-off (1 page)
14 January 2004	Application for striking-off (1 page)
22 March 2003	Return made up to 14/01/03; full list of members (6 pages)
22 March 2003	Return made up to 14/01/03; full list of members (6 pages)
5 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
5 June 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
15 January 2002	Return made up to 14/01/02; full list of members (6 pages)
15 January 2002	Return made up to 14/01/02; full list of members (6 pages)
13 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
13 May 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
30 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
16 January 2001	Return made up to 14/01/01; full list of members (6 pages)
16 January 2001	Return made up to 14/01/01; full list of members (6 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 50 castle street dundee DD1 3RU (1 page)
13 December 2000	Registered office changed on 13/12/00 from: 50 castle street dundee DD1 3RU (1 page)
13 December 2000	New secretary appointed (2 pages)
3 February 2000	Return made up to 14/01/00; full list of members (6 pages)
3 February 2000	Return made up to 14/01/00; full list of members (6 pages)
12 November 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
12 November 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
26 September 1999	New director appointed (2 pages)
26 September 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Ad 14/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Ad 14/04/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 April 1999	Partic of mort/charge * (6 pages)
14 April 1999	Partic of mort/charge * (6 pages)
26 February 1999	Company name changed castlelaw (no. 252) LIMITED\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed castlelaw (no. 252) LIMITED\certificate issued on 01/03/99 (2 pages)
14 January 1999	Incorporation (15 pages)
14 January 1999	Incorporation (15 pages)

Rossco Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland