Roseash Properties Ltd.

Company Name	Roseash Properties Ltd.
Company Status	Dissolved
Company Number	SC285230
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Dissolution Date	12 September 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Tom Ashton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westfield House Duntrune Dundee Angus DD4 0PP Scotland

Director Name	Bruce Small Jamieson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	1 Mansion Drive Dundee Angus DD4 9DD Scotland

Secretary Name	Tom Ashton
Nationality	British
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westfield House Duntrune Dundee Angus DD4 0PP Scotland

Director Name	Lee Ashton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(2 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 September 2014)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	Westfield House Duntrune Dundee Angus DD4 0PP Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Westfield House Duntrune Dundee Angus DD4 0PP Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw

Shareholders

3 at £1	Bruce Jamieson 50.00% Ordinary
2 at £1	Thomas Ashton 33.33% Ordinary
1 at £1	Miss Lee Ashton 16.67% Ordinary

Financials

Year	2014
Net Worth	-£44,573
Cash	£2,486
Current Liabilities	£200

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2014	First Gazette notice for voluntary strike-off (1 page)
16 May 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	Application to strike the company off the register (3 pages)
2 May 2014	Application to strike the company off the register (3 pages)
19 March 2014	Order of court - restore and wind up (1 page)
19 March 2014	Order of court - restore and wind up (1 page)
28 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 April 2013	Total exemption full accounts made up to 31 May 2012 (16 pages)
29 April 2013	Total exemption full accounts made up to 31 May 2012 (16 pages)
8 March 2013	First Gazette notice for voluntary strike-off (1 page)
8 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (3 pages)
25 February 2013	Application to strike the company off the register (3 pages)
16 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 6 (6 pages)
16 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 6 (6 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (16 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (16 pages)
9 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
1 July 2011	Director's details changed for Bruce Jamieson on 29 June 2011 (2 pages)
1 July 2011	Director's details changed for Lee Ashton on 29 June 2011 (2 pages)
1 July 2011	Director's details changed for Lee Ashton on 29 June 2011 (2 pages)
1 July 2011	Director's details changed for Bruce Jamieson on 29 June 2011 (2 pages)
1 July 2011	Director's details changed for Tom Ashton on 29 June 2011 (2 pages)
1 July 2011	Director's details changed for Tom Ashton on 29 June 2011 (2 pages)
21 April 2011	Total exemption full accounts made up to 31 May 2010 (16 pages)
21 April 2011	Total exemption full accounts made up to 31 May 2010 (16 pages)
13 July 2010	Annual return made up to 24 May 2010 (15 pages)
13 July 2010	Annual return made up to 24 May 2010 (15 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
22 June 2009	Return made up to 24/05/09; full list of members (6 pages)
22 June 2009	Return made up to 24/05/09; full list of members (6 pages)
9 April 2009	Director appointed lee ashton (2 pages)
9 April 2009	Director appointed lee ashton (2 pages)
1 April 2009	Director and secretary's change of particulars / tom ashton / 01/12/2008 (1 page)
1 April 2009	Return made up to 24/05/08; no change of members (5 pages)
1 April 2009	Return made up to 24/05/08; no change of members (5 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
1 April 2009	Director and secretary's change of particulars / tom ashton / 01/12/2008 (1 page)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
28 January 2009	Total exemption full accounts made up to 31 May 2007 (13 pages)
28 January 2009	Total exemption full accounts made up to 31 May 2007 (13 pages)
3 December 2008	Registered office changed on 03/12/2008 from 314 broughty ferry road dundee angus DD4 7NJ (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 314 broughty ferry road dundee angus DD4 7NJ (1 page)
28 November 2007	Return made up to 24/05/07; no change of members (7 pages)
28 November 2007	Return made up to 24/05/07; no change of members (7 pages)
3 August 2007	Partic of mort/charge * (3 pages)
3 August 2007	Partic of mort/charge * (3 pages)
3 August 2007	Partic of mort/charge * (3 pages)
3 August 2007	Partic of mort/charge * (3 pages)
11 July 2007	Partic of mort/charge * (3 pages)
11 July 2007	Partic of mort/charge * (3 pages)
30 August 2006	Return made up to 24/05/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 (7 pages)
30 August 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
30 August 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
30 August 2006	Return made up to 24/05/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 (7 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	Ad 24/05/05--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
15 June 2005	Ad 24/05/05--------- Â£ si 8@1=8 Â£ ic 1/9 (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
24 May 2005	Incorporation (15 pages)
24 May 2005	Incorporation (15 pages)

Roseash Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland