Rosenorth Investments Ltd.

Company Name	Rosenorth Investments Ltd.
Company Status	Dissolved
Company Number	SC199326
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Mark Summers Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1999(same day as company formation)
Role	Property Investment Consultant
Country of Residence	England
Correspondence Address	The Coach House Church Hill Chatton Alnwick Northumberland NE66 5PY

Director Name	Mr Henry Charles Abram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(3 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 27 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56/4 India Street Edinburgh EH3 6HD Scotland

Secretary Name	Mr Henry Charles Abram
Nationality	British
Status	Closed
Appointed	01 October 2006(7 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (closed 27 November 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	56/4 India Street Edinburgh EH3 6HD Scotland

Secretary Name	Sandra McCaig
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Rutland Street Edinburgh Midlothian EH1 2AE Scotland

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(3 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2013)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Director Name	Andrew Dane Winskell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2009)
Role	Chartered Surveyor
Correspondence Address	15 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Mrs Michelle Fairfax
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 May 2016)
Role	Banking Executive
Country of Residence	England
Correspondence Address	Mindrum House Mindrum Northumberland TD12 4QN Scotland

Contact

Website	hunterpropertyfundmanagement.co.

Location

Registered Address	107 George Street Edinburgh EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hunter Real Estate Investment Managers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£204,601
Cash	£6,949
Current Liabilities	£211,550

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

6 May 2003	Delivered on: 12 May 2003 Satisfied on: 4 May 2012 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. Fully Satisfied

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
6 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 August 2018	Application to strike the company off the register (3 pages)
24 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
6 June 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
1 June 2016	Termination of appointment of Michelle Fairfax as a director on 24 May 2016 (2 pages)
1 June 2016	Termination of appointment of Michelle Fairfax as a director on 24 May 2016 (2 pages)
18 March 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
18 March 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (6 pages)
15 September 2015	Director's details changed for Mr Henry Charles Abram on 4 September 2014 (2 pages)
15 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 100 (6 pages)
15 September 2015	Director's details changed for Mr Henry Charles Abram on 4 September 2014 (2 pages)
14 September 2015	Secretary's details changed for Mr Henry Charles Abram on 4 September 2014 (1 page)
14 September 2015	Secretary's details changed for Mr Henry Charles Abram on 4 September 2014 (1 page)
24 March 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
24 March 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
3 March 2015	Registered office address changed from 17 Rutland Street Edinburgh EH1 2AE to 107 George Street Edinburgh EH2 3ES on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 17 Rutland Street Edinburgh EH1 2AE to 107 George Street Edinburgh EH2 3ES on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 17 Rutland Street Edinburgh EH1 2AE to 107 George Street Edinburgh EH2 3ES on 3 March 2015 (1 page)
18 September 2014	Director's details changed for Michelle Fairfax on 28 February 2014 (2 pages)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
18 September 2014	Director's details changed for Michelle Fairfax on 28 February 2014 (2 pages)
18 September 2014	Director's details changed for Michelle Fairfax on 28 February 2014 (2 pages)
18 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (6 pages)
18 September 2014	Director's details changed for Michelle Fairfax on 28 February 2014 (2 pages)
11 June 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
11 June 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
29 October 2013	Termination of appointment of Robert Hammond Chambers as a director (2 pages)
29 October 2013	Termination of appointment of Robert Hammond Chambers as a director (2 pages)
4 September 2013	Director's details changed for Mr Mark Summers Hunter on 13 September 2012 (2 pages)
4 September 2013	Director's details changed for Mr Mark Summers Hunter on 13 September 2012 (2 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (7 pages)
4 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (7 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
20 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
4 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 December 2011	Total exemption full accounts made up to 30 September 2011 (12 pages)
13 December 2011	Total exemption full accounts made up to 30 September 2011 (12 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
1 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (13 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (13 pages)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
16 September 2009	Return made up to 31/08/09; full list of members (4 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
23 June 2009	Director appointed michelle fairfax (2 pages)
23 June 2009	Director appointed michelle fairfax (2 pages)
10 February 2009	Appointment terminated director andrew winskell (1 page)
10 February 2009	Appointment terminated director andrew winskell (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 17 rutland street edinburgh midlothian EH1 2AE (1 page)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Location of register of members (1 page)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Location of debenture register (1 page)
16 September 2008	Location of register of members (1 page)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Registered office changed on 16/09/2008 from 17 rutland street edinburgh midlothian EH1 2AE (1 page)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
18 September 2007	Return made up to 31/08/07; full list of members (3 pages)
18 September 2007	Return made up to 31/08/07; full list of members (3 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	New secretary appointed (2 pages)
20 October 2006	New secretary appointed (2 pages)
11 September 2006	Return made up to 31/08/06; full list of members (3 pages)
11 September 2006	Return made up to 31/08/06; full list of members (3 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 September 2005	Return made up to 31/08/05; full list of members (8 pages)
5 September 2005	Return made up to 31/08/05; full list of members (8 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 October 2003	Registered office changed on 11/10/03 from: 38 dean park mews edinburgh midlothian EH4 1ED (1 page)
11 October 2003	Registered office changed on 11/10/03 from: 38 dean park mews edinburgh midlothian EH4 1ED (1 page)
2 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
12 May 2003	Partic of mort/charge * (6 pages)
12 May 2003	Partic of mort/charge * (6 pages)
7 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
27 August 2002	Return made up to 31/08/02; full list of members (6 pages)
27 August 2002	Return made up to 31/08/02; full list of members (6 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
4 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 September 2001	Return made up to 31/08/01; full list of members (6 pages)
25 September 2001	Return made up to 31/08/01; full list of members (6 pages)
28 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
23 September 2000	Return made up to 31/08/00; full list of members (6 pages)
23 September 2000	Return made up to 31/08/00; full list of members (6 pages)
23 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
23 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
31 August 1999	Incorporation (19 pages)
31 August 1999	Incorporation (19 pages)

Rosenorth Investments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland