Roystonhill Spire & Park Limited

Company Name	Roystonhill Spire & Park Limited
Company Status	Active
Company Number	SC212616
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Isobel Kirkwood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 November 2000(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Secretary Name	Maureen Flynn
Nationality	British
Status	Current
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Mr Alan Brown
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Mr Matthew Elvin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Mr Brian John McGraw
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Jenny Crean
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	76 Rosemount Street Glasgow Lanarkshire G21 2JY Scotland

Director Name	Margaret Poole
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Retired
Correspondence Address	Flat 5/1 40 Rosemount Street Glasgow Lanarkshire G21 2JS Scotland

Director Name	Mrs Jacqueline Kerr
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	James Sidney Conway
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 01 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Director Name	Mr Robin Henry Greer
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(10 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 November 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland

Contact

Website	rosemounttrust.co.uk
Telephone	0141 5521199
Telephone region	Glasgow

Location

Registered Address	141 Charles Street Unit W6/W16 Glasgow G21 2QA Scotland
Constituency	Glasgow North East
Ward	Springburn
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,346
Net Worth	£100

Accounts

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

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023	Accounts for a small company made up to 31 March 2023 (20 pages)
16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
15 August 2023	Termination of appointment of Isobel Kirkwood as a director on 15 August 2023 (1 page)
14 December 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
17 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
1 November 2022	Termination of appointment of Jacqueline Kerr as a director on 27 October 2022 (1 page)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
21 September 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
1 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
9 October 2020	Accounts for a small company made up to 31 March 2020 (16 pages)
10 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
26 October 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
4 June 2019	Appointment of Mr Matthew Elvin as a director on 30 May 2019 (2 pages)
4 June 2019	Appointment of Mr Alan Brown as a director on 30 May 2019 (2 pages)
4 June 2019	Termination of appointment of James Sidney Conway as a director on 1 June 2019 (1 page)
4 June 2019	Appointment of Mr Brian John Mcgraw as a director on 30 May 2019 (2 pages)
11 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
12 October 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
8 February 2018	Notification of a person with significant control statement (2 pages)
30 January 2018	Director's details changed for Jacqueline Kerr on 30 January 2018 (2 pages)
30 January 2018	Director's details changed for Isobel Kirkwood on 30 January 2018 (2 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017	Cessation of Isobel Kirkwood as a person with significant control on 11 December 2016 (1 page)
11 December 2017	Cessation of Isobel Kirkwood as a person with significant control on 11 December 2016 (1 page)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
14 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
7 November 2016	Full accounts made up to 31 March 2016 (15 pages)
7 November 2016	Full accounts made up to 31 March 2016 (15 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
26 November 2015	Termination of appointment of Robin Henry Greer as a director on 25 November 2015 (1 page)
26 November 2015	Termination of appointment of Robin Henry Greer as a director on 25 November 2015 (1 page)
30 October 2015	Full accounts made up to 31 March 2015 (10 pages)
30 October 2015	Full accounts made up to 31 March 2015 (10 pages)
1 April 2015	Registered office address changed from Millburn Centre 221 Millburn Street Glasgow G21 2HL to 141 Charles Street Unit W6/W16 Glasgow G21 2QA on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Millburn Centre 221 Millburn Street Glasgow G21 2HL to 141 Charles Street Unit W6/W16 Glasgow G21 2QA on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Millburn Centre 221 Millburn Street Glasgow G21 2HL to 141 Charles Street Unit W6/W16 Glasgow G21 2QA on 1 April 2015 (1 page)
10 December 2014	Full accounts made up to 31 March 2014 (10 pages)
10 December 2014	Full accounts made up to 31 March 2014 (10 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Director's details changed for James Sidney Conway on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for James Sidney Conway on 11 November 2014 (2 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
27 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (5 pages)
16 October 2013	Full accounts made up to 31 March 2013 (10 pages)
16 October 2013	Full accounts made up to 31 March 2013 (10 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
18 September 2012	Full accounts made up to 31 March 2012 (10 pages)
18 September 2012	Full accounts made up to 31 March 2012 (10 pages)
25 November 2011	Director's details changed for James Sidney Conway on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Jacqueline Kerr on 25 November 2011 (2 pages)
25 November 2011	Director's details changed for Isobel Kirkwood on 25 November 2011 (2 pages)
25 November 2011	Secretary's details changed for Maureen Flynn on 25 November 2011 (1 page)
25 November 2011	Director's details changed for Isobel Kirkwood on 25 November 2011 (2 pages)
25 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Secretary's details changed for Maureen Flynn on 25 November 2011 (1 page)
25 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Director's details changed for James Sidney Conway on 25 November 2011 (2 pages)
25 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Director's details changed for Jacqueline Kerr on 25 November 2011 (2 pages)
18 November 2011	Appointment of Mr Robin Henry Greer as a director (2 pages)
18 November 2011	Appointment of Mr Robin Henry Greer as a director (2 pages)
18 November 2011	Termination of appointment of Jenny Crean as a director (1 page)
18 November 2011	Termination of appointment of Jenny Crean as a director (1 page)
13 September 2011	Full accounts made up to 31 March 2011 (10 pages)
13 September 2011	Full accounts made up to 31 March 2011 (10 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
10 September 2010	Full accounts made up to 31 March 2010 (10 pages)
10 September 2010	Full accounts made up to 31 March 2010 (10 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
11 October 2009	Full accounts made up to 31 March 2009 (9 pages)
11 October 2009	Full accounts made up to 31 March 2009 (9 pages)
4 December 2008	Return made up to 07/11/08; full list of members (10 pages)
4 December 2008	Return made up to 07/11/08; full list of members (10 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
7 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
20 November 2007	Return made up to 07/11/07; no change of members (8 pages)
20 November 2007	Return made up to 07/11/07; no change of members (8 pages)
14 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
30 November 2006	Return made up to 07/11/06; full list of members (8 pages)
30 November 2006	Return made up to 07/11/06; full list of members (8 pages)
8 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
8 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
27 March 2006	Secretary's particulars changed (1 page)
27 March 2006	Secretary's particulars changed (1 page)
2 November 2005	Return made up to 07/11/05; full list of members (8 pages)
2 November 2005	Return made up to 07/11/05; full list of members (8 pages)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
3 November 2004	Return made up to 07/11/04; full list of members (8 pages)
3 November 2004	Return made up to 07/11/04; full list of members (8 pages)
24 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 March 2004 (7 pages)
12 June 2004	New director appointed (2 pages)
12 June 2004	New director appointed (2 pages)
11 November 2003	Return made up to 07/11/03; full list of members (7 pages)
11 November 2003	Return made up to 07/11/03; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
30 December 2002	Return made up to 07/11/02; full list of members (8 pages)
30 December 2002	Return made up to 07/11/02; full list of members (8 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
26 November 2001	Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Return made up to 07/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 363(288) ‐ Director's particulars changed (7 pages)
6 November 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
6 November 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
7 November 2000	Incorporation (21 pages)
7 November 2000	Incorporation (21 pages)

Roystonhill Spire & Park Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland