| Company Name | Rosemanse Limited |
|---|---|
| Director | Kevin Landles |
| Company Status | Active |
| Company Number | SC244408 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2003(21 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Kevin Landles |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2003(5 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Taxi Driver |
| Correspondence Address | 6 Chesser Gardens Edinburgh Lothian EH14 1SR Scotland |
| Secretary Name | Keith Landles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2008(5 years, 1 month after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Taxi Driver |
| Correspondence Address | 11 Mortonhall Park Green Edinburgh Lothians EH17 8SP Scotland |
| Director Name | James Falconer Neilson |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(4 weeks after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 04 March 2004) |
| Role | Company Director |
| Correspondence Address | Apartment 6 13 Craigend Park Edinburgh EH16 5XX Scotland |
| Secretary Name | James Falconer Neilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2003(4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 02 April 2007) |
| Role | Company Director |
| Correspondence Address | 18 Forth Street Edinburgh Lothian EH1 3LH Scotland |
| Secretary Name | Lisa Wawryluk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(4 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 28 March 2008) |
| Role | Secretary |
| Correspondence Address | 6 Chesser Gardens Edinburgh Midlothian EH14 1SR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 507/8 Gorgie Road Edinburgh EH11 3AJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 1 at £1 | Mr Keith Landles 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Kevin Landles 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 17 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 28 March 2022 | Accounts for a dormant company made up to 28 February 2022 (3 pages) |
| 23 March 2022 | Confirmation statement made on 16 March 2022 with no updates (2 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
| 18 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 6 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 6 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (2 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 28 February 2019 (4 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 6 March 2018 | Confirmation statement made on 28 February 2018 with no updates (2 pages) |
| 7 March 2017 | Director's details changed for Kevin Landles on 22 February 2017 (4 pages) |
| 7 March 2017 | Director's details changed for Kevin Landles on 22 February 2017 (4 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (11 pages) |
| 6 March 2017 | Confirmation statement made on 21 February 2017 with updates (11 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 6 March 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
| 28 February 2017 | Registered office address changed from 6 Chesser Gardens Edinburgh Lothian EH14 1SR to 507/8 Gorgie Road Edinburgh EH11 3AJ on 28 February 2017 (2 pages) |
| 28 February 2017 | Registered office address changed from 6 Chesser Gardens Edinburgh Lothian EH14 1SR to 507/8 Gorgie Road Edinburgh EH11 3AJ on 28 February 2017 (2 pages) |
| 28 February 2017 | Registered office address changed from , 6 Chesser Gardens, Edinburgh, Lothian, EH14 1SR to 507/8 Gorgie Road Edinburgh EH11 3AJ on 28 February 2017 (2 pages) |
| 9 March 2016 | Annual return made up to 21 February 2016 Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 21 February 2016 Statement of capital on 2016-03-09
|
| 7 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 7 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
| 3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
| 11 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (14 pages) |
| 18 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (14 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 29 February 2012 | Annual return made up to 21 February 2012 (14 pages) |
| 29 February 2012 | Annual return made up to 21 February 2012 (14 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 (14 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 (14 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 22 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (14 pages) |
| 22 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (14 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 9 April 2008 | Secretary appointed keith landles (2 pages) |
| 9 April 2008 | Secretary appointed keith landles (2 pages) |
| 1 April 2008 | Appointment terminated secretary lisa wawryluk (1 page) |
| 1 April 2008 | Return made up to 21/02/08; no change of members (6 pages) |
| 1 April 2008 | Appointment terminated secretary lisa wawryluk (1 page) |
| 1 April 2008 | Return made up to 21/02/08; no change of members (6 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 12 April 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Secretary resigned (1 page) |
| 20 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 August 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 1 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 1 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 16 May 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 9 March 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 9 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 18 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | Registered office changed on 24/03/03 from: 18 forth street, edinburgh, midlothian EH1 3LH (1 page) |
| 24 March 2003 | Registered office changed on 24/03/03 from: 18 forth street, edinburgh, midlothian EH1 3LH (1 page) |
| 4 March 2003 | Resolutions
|
| 4 March 2003 | Memorandum and Articles of Association (12 pages) |
| 4 March 2003 | Resolutions
|
| 4 March 2003 | Memorandum and Articles of Association (12 pages) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Director resigned (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: scotts company formations, 5 logie mill, beaverbank office, park, logie green road, edinburgh EH7 4HH (1 page) |
| 28 February 2003 | Registered office changed on 28/02/03 from: scotts company formations, 5 logie mill, beaverbank office, park, logie green road, edinburgh EH7 4HH (1 page) |
| 28 February 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Incorporation (16 pages) |
| 21 February 2003 | Incorporation (16 pages) |