| Company Name | Rossvale Limited |
|---|---|
| Directors | Christopher Paul Collett and Angela Collett |
| Company Status | Active |
| Company Number | SC241456 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Christopher Paul Collett |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Computer Analyst |
| Country of Residence | Scotland |
| Correspondence Address | 9 Mearns Walk Stonehaven Aberdeenshire AB39 2DG Scotland |
| Secretary Name | Angela Collett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2002(same day as company formation) |
| Role | Clerical Assistant |
| Correspondence Address | 9 Mearns Walk Stonehaven Kincardineshire AB39 2DG Scotland |
| Director Name | Mrs Angela Collett |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Mearns Walk Stonehaven Kincardineshire AB39 2DG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01642 553377 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | 9 Mearns Walk Stonehaven Kincardineshire AB39 2DG Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Stonehaven and Lower Deeside |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £6,100 |
| Cash | £4,939 |
| Current Liabilities | £11,240 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 13 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 2 August 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 23 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 23 August 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 17 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 24 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 13 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 19 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 3 August 2017 | Appointment of Mrs Angela Collett as a director on 1 July 2017 (2 pages) |
| 3 August 2017 | Appointment of Mrs Angela Collett as a director on 1 July 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 29 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 1 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 January 2010 | Director's details changed for Christopher Paul Collett on 1 December 2009 (2 pages) |
| 16 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 16 January 2010 | Director's details changed for Christopher Paul Collett on 1 December 2009 (2 pages) |
| 16 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 16 January 2010 | Director's details changed for Christopher Paul Collett on 1 December 2009 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 August 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 11 August 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 March 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 3 March 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 22 March 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 22 March 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 8 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 6 February 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 10 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 10 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 March 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 9 March 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 26 March 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 9 mearns walk stonehaven kincardineshire AB39 2DG (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 9 mearns walk stonehaven kincardineshire AB39 2DG (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 9 mearns walk stonehaven kincardineshire AB39 2DG (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 9 mearns walk stonehaven kincardineshire AB39 2DG (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 4 barclay street stonehaven AB39 2BJ (1 page) |
| 5 December 2003 | Registered office changed on 05/12/03 from: 4 barclay street stonehaven AB39 2BJ (1 page) |
| 17 January 2003 | Memorandum and Articles of Association (12 pages) |
| 17 January 2003 | Memorandum and Articles of Association (12 pages) |
| 17 January 2003 | Resolutions
|
| 17 January 2003 | Resolutions
|
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Registered office changed on 16/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Registered office changed on 16/01/03 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 20 December 2002 | Incorporation (16 pages) |
| 20 December 2002 | Incorporation (16 pages) |