Roselle Events Limited

Company Name	Roselle Events Limited
Company Status	Dissolved
Company Number	SC220396
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)
Dissolution Date	10 August 2018 (5 years, 8 months ago)
Previous Names	Balfman (No.131) Limited and ELLE Events Limited

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	Mrs Joanna Daley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 10 August 2018)
Role	Events Oragniser
Country of Residence	Scotland
Correspondence Address	Letham Farm House Farm Stead Road Dalgety Bay Fife KY11 9HU Scotland

Secretary Name	Mrs Joanna Daley
Status	Closed
Appointed	09 October 2013(12 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 August 2018)
Role	Company Director
Correspondence Address	24a Ainslie Place Edinburgh EH3 6AJ Scotland

Director Name	John Maxwell Hodge
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Wardie Avenue Edinburgh EH5 2AB Scotland

Director Name	Alastair John Keatinge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Newbattle Gardens Eskbank Midlothian EH22 3DR Scotland

Director Name	Mrs Valerie Jean Fairnie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2009)
Role	Events Organiser
Country of Residence	Scotland
Correspondence Address	Kemp's End Tranent East Lothian EH33 2GZ Scotland

Secretary Name	Mrs Valerie Jean Fairnie
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2009)
Role	Events Organiser
Country of Residence	Scotland
Correspondence Address	Kemp's End Tranent East Lothian EH33 2GZ Scotland

Secretary Name	Mrs Monica Minchella
Nationality	British
Status	Resigned
Appointed	01 May 2009(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 October 2013)
Role	Company Director
Correspondence Address	9 Farmstead Road Dalgety Bay Fife KY11 9HU Scotland

Director Name	Ms Charlotte Elizabeth McIntosh
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(10 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	126 Duthie Terrace Aberdeen AB10 7PH Scotland

Secretary Name	Balfour & Manson (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	54-66 Frederick Street Edinburgh EH2 1LN Scotland

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2012
Net Worth	£9,919
Cash	£161,909
Current Liabilities	£566,295

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 August 2018	Final Gazette dissolved following liquidation (1 page)
10 May 2018	Notice of final meeting of creditors (4 pages)
4 July 2014	Notice of winding up order (1 page)
4 July 2014	Court order notice of winding up (1 page)
4 July 2014	Court order notice of winding up (1 page)
4 July 2014	Notice of winding up order (1 page)
20 June 2014	Appointment of a provisional liquidator (2 pages)
20 June 2014	Appointment of a provisional liquidator (2 pages)
20 June 2014	Registered office address changed from 24a Ainslie Place Edinburgh EH3 6AJ Scotland on 20 June 2014 (2 pages)
20 June 2014	Registered office address changed from 24a Ainslie Place Edinburgh EH3 6AJ Scotland on 20 June 2014 (2 pages)
17 January 2014	Termination of appointment of Charlotte Mcintosh as a director (1 page)
17 January 2014	Termination of appointment of Charlotte Mcintosh as a director (1 page)
9 October 2013	Appointment of Mrs Joanna Daley as a secretary (2 pages)
9 October 2013	Termination of appointment of Monica Minchella as a secretary (1 page)
9 October 2013	Appointment of Mrs Joanna Daley as a secretary (2 pages)
9 October 2013	Termination of appointment of Monica Minchella as a secretary (1 page)
5 July 2013	Director's details changed for Ms Charlotte Elizabeth Mcintosh on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Ms Charlotte Elizabeth Mcintosh on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Ms Charlotte Elizabeth Mcintosh on 5 July 2013 (2 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1.34 (5 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-06-26 GBP 1.34 (5 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
20 May 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
15 May 2013	Registered office address changed from Federation House 222-224 Queensferry Road Edinburgh EH4 2BN Scotland on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Federation House 222-224 Queensferry Road Edinburgh EH4 2BN Scotland on 15 May 2013 (1 page)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Appointment of Ms Charlotte Elizabeth Mcintosh as a director (2 pages)
14 June 2012	Appointment of Ms Charlotte Elizabeth Mcintosh as a director (2 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 November 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
1 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	Compulsory strike-off action has been discontinued (1 page)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2011	Purchase of own shares. (4 pages)
26 May 2011	Purchase of own shares. (4 pages)
10 May 2011	Cancellation of shares. Statement of capital on 10 May 2011 GBP 1.34 (4 pages)
10 May 2011	Cancellation of shares. Statement of capital on 10 May 2011 GBP 1.34 (4 pages)
4 February 2011	Total exemption small company accounts made up to 31 August 2010 (21 pages)
4 February 2011	Total exemption small company accounts made up to 31 August 2010 (21 pages)
3 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Registered office address changed from 106 Dundas Street New Town Edinburgh EH3 6RQ on 10 June 2010 (1 page)
10 June 2010	Registered office address changed from 106 Dundas Street New Town Edinburgh EH3 6RQ on 10 June 2010 (1 page)
24 May 2010	Purchase of own shares. (3 pages)
24 May 2010	Cancellation of shares. Statement of capital on 24 May 2010 GBP 1.67 (4 pages)
24 May 2010	Cancellation of shares. Statement of capital on 24 May 2010 GBP 1.67 (4 pages)
24 May 2010	Purchase of own shares. (3 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (16 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (16 pages)
29 January 2010	Company name changed elle events LIMITED\certificate issued on 29/01/10 CONNOT ‐ (3 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-21 (1 page)
29 January 2010	Company name changed elle events LIMITED\certificate issued on 29/01/10 CONNOT ‐ (3 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-21 (1 page)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
16 July 2009	Return made up to 19/06/09; full list of members (3 pages)
16 July 2009	Secretary's change of particulars / monica minchella / 15/07/2009 (1 page)
16 July 2009	Secretary's change of particulars / monica minchella / 15/07/2009 (1 page)
21 May 2009	Secretary appointed monica minchella (2 pages)
21 May 2009	Secretary appointed monica minchella (2 pages)
19 May 2009	Appointment terminated director and secretary valerie fairnie (1 page)
19 May 2009	Appointment terminated director and secretary valerie fairnie (1 page)
15 May 2009	Resolutions RES13 ‐ Sub-division 01/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2009	Resolutions RES13 ‐ Sub-division 01/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2009	S-div (1 page)
15 May 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2009	S-div (1 page)
5 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 August 2008	Director and secretary's change of particulars / valerie horne / 14/08/2008 (1 page)
14 August 2008	Return made up to 19/06/08; full list of members (4 pages)
14 August 2008	Director's change of particulars / joanna minchella / 14/08/2008 (2 pages)
14 August 2008	Director's change of particulars / joanna minchella / 14/08/2008 (2 pages)
14 August 2008	Director and secretary's change of particulars / valerie horne / 14/08/2008 (1 page)
14 August 2008	Return made up to 19/06/08; full list of members (4 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 19/06/07; full list of members (2 pages)
16 January 2008	Return made up to 19/06/07; full list of members (2 pages)
23 October 2007	Total exemption full accounts made up to 31 August 2007 (13 pages)
23 October 2007	Total exemption full accounts made up to 31 August 2007 (13 pages)
17 October 2006	Total exemption full accounts made up to 31 August 2006 (12 pages)
17 October 2006	Total exemption full accounts made up to 31 August 2006 (12 pages)
7 July 2006	Return made up to 19/06/06; full list of members (2 pages)
7 July 2006	Return made up to 19/06/06; full list of members (2 pages)
20 December 2005	Total exemption full accounts made up to 31 August 2005 (12 pages)
20 December 2005	Total exemption full accounts made up to 31 August 2005 (12 pages)
10 June 2005	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 June 2005	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2005	Registered office changed on 14/03/05 from: 12 torphichen street edinburgh EH3 8JQ (1 page)
14 March 2005	Registered office changed on 14/03/05 from: 12 torphichen street edinburgh EH3 8JQ (1 page)
8 March 2005	Partic of mort/charge * (3 pages)
8 March 2005	Partic of mort/charge * (3 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
23 February 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
22 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
16 June 2003	Return made up to 19/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2003	Return made up to 19/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
22 April 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
18 June 2002	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/02 363(288) ‐ Director's particulars changed (7 pages)
18 June 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
18 June 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
18 June 2002	Return made up to 19/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/02 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	Registered office changed on 23/10/01 from: 54-56 frederick street edinburgh midlothian EH2 1LS (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New secretary appointed;new director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 54-56 frederick street edinburgh midlothian EH2 1LS (1 page)
9 October 2001	Company name changed balfman (no.131) LIMITED\certificate issued on 09/10/01 (2 pages)
9 October 2001	Company name changed balfman (no.131) LIMITED\certificate issued on 09/10/01 (2 pages)
19 June 2001	Incorporation (16 pages)
19 June 2001	Incorporation (16 pages)

Roselle Events Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland