Rosebank Holdings Ltd.

Company Name	Rosebank Holdings Ltd.
Company Status	Active
Company Number	SC288160
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kyron Peter Hugh Keogh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Director Name	Mr Grant Lewis Mitchell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Director Name	Harry Stuart Mitchell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Secretary Name	Mr Kyron Peter Hugh Keogh
Nationality	British
Status	Current
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	northdiamonds.co.uk
Telephone	0800 0124439
Telephone region	Freephone

Location

Registered Address	42-43 Argyll Arcade Glasgow G2 8BG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,224,142
Gross Profit	£4,646,730
Net Worth	-£48,769
Cash	£8,762
Current Liabilities	£3,047,773

Accounts

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

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

28 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
21 March 2023	Registered office address changed from Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA Scotland to 42-43 Argyll Arcade Glasgow G2 8BG on 21 March 2023 (1 page)
17 March 2023	Registered office address changed from Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR United Kingdom to Arran House 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 17 March 2023 (1 page)
21 December 2022	Group of companies' accounts made up to 31 March 2022 (29 pages)
25 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
16 December 2021	Group of companies' accounts made up to 31 March 2021 (30 pages)
17 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
22 March 2021	Group of companies' accounts made up to 31 March 2020 (28 pages)
9 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
7 January 2020	Group of companies' accounts made up to 31 March 2019 (26 pages)
9 September 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
28 November 2018	Group of companies' accounts made up to 31 March 2018 (25 pages)
4 October 2018	Confirmation statement made on 28 July 2018 with updates (4 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
15 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
12 January 2017	Group of companies' accounts made up to 31 March 2016 (26 pages)
12 January 2017	Group of companies' accounts made up to 31 March 2016 (26 pages)
22 September 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
29 September 2015	Registered office address changed from Riversleigh 9 Kilwinning House Irvine Ayrshire KA12 8RR to Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 29 September 2015 (1 page)
29 September 2015	Registered office address changed from Riversleigh 9 Kilwinning House Irvine Ayrshire KA12 8RR to Riversleigh 9 Kilwinning Road Irvine Ayrshire KA12 8RR on 29 September 2015 (1 page)
25 September 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
25 September 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 200,008 (6 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 200,008 (6 pages)
14 October 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
14 October 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
15 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200,008 (6 pages)
15 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 200,008 (6 pages)
2 October 2013	Full accounts made up to 31 March 2013 (33 pages)
2 October 2013	Full accounts made up to 31 March 2013 (33 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 200,008 (6 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 200,008 (6 pages)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
11 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (6 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (22 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (22 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (15 pages)
17 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (15 pages)
8 March 2010	Director's details changed for Harry Stuart Mitchell on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Harry Stuart Mitchell on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Grant Lewis Mitchell on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Grant Lewis Mitchell on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Grant Lewis Mitchell on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Harry Stuart Mitchell on 6 February 2010 (3 pages)
8 March 2010	Secretary's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
8 March 2010	Director's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
8 March 2010	Secretary's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
8 March 2010	Secretary's details changed for Kyron Peter Hugh Keogh on 6 February 2010 (3 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 September 2009	Return made up to 28/07/09; full list of members (7 pages)
25 September 2009	Capitals not rolled up (2 pages)
25 September 2009	Capitals not rolled up (2 pages)
25 September 2009	Return made up to 28/07/09; full list of members (7 pages)
14 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 September 2008	Return made up to 28/07/08; no change of members (8 pages)
18 September 2008	Return made up to 28/07/08; no change of members (8 pages)
26 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
18 October 2007	Return made up to 28/07/07; no change of members (7 pages)
18 October 2007	Return made up to 28/07/07; no change of members (7 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 September 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
5 September 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New secretary appointed;new director appointed (1 page)
5 September 2006	Return made up to 28/07/06; full list of members (8 pages)
5 September 2006	Return made up to 28/07/06; full list of members (8 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
5 September 2006	New secretary appointed;new director appointed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Secretary resigned (1 page)
28 July 2005	Incorporation (16 pages)
28 July 2005	Incorporation (16 pages)

Rosebank Holdings Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland