| Company Name | Rosebuds (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303307 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2006(17 years, 10 months ago) |
| Dissolution Date | 17 March 2016 (8 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bruno Schultz |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 17 March 2016) |
| Role | Company Director |
| Correspondence Address | 11 Old School Court Linlithgow West Lothian EH49 7AW Scotland |
| Director Name | Paul Schultz |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 17 March 2016) |
| Role | Company Director |
| Correspondence Address | 41 Crockett Place Falkirk Stirlingshire FK2 7PZ Scotland |
| Secretary Name | Bruno Schultz |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2006(1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 17 March 2016) |
| Role | Company Director |
| Correspondence Address | 11 Old School Court Linlithgow West Lothian EH49 7AW Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2006(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 | 02 June 2006(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 | 02 June 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£1,490 |
| Cash | £234 |
| Current Liabilities | £4,576 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2015 | Order of court for early dissolution (1 page) |
| 17 December 2015 | Order of court for early dissolution (1 page) |
| 19 November 2008 | Appointment of a provisional liquidator (1 page) |
| 19 November 2008 | Appointment of a provisional liquidator (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 11 old school court linlithgow west lothian EH49 7AW (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 11 old school court linlithgow west lothian EH49 7AW (1 page) |
| 8 July 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 02/06/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 3 April 2008 | Company name changed rosebud (uk) LTD\certificate issued on 08/04/08 (2 pages) |
| 3 April 2008 | Company name changed rosebud (uk) LTD\certificate issued on 08/04/08 (2 pages) |
| 15 February 2008 | Company name changed rosebud (scotland) LIMITED\certificate issued on 15/02/08 (2 pages) |
| 15 February 2008 | Company name changed rosebud (scotland) LIMITED\certificate issued on 15/02/08 (2 pages) |
| 21 August 2007 | Return made up to 02/06/07; full list of members
|
| 21 August 2007 | Return made up to 02/06/07; full list of members
|
| 29 June 2007 | Registered office changed on 29/06/07 from: 27 victoria road falkirk FK1 3PZ (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 27 victoria road falkirk FK1 3PZ (1 page) |
| 31 July 2006 | Company name changed rosebud fragrances LTD.\certificate issued on 31/07/06 (3 pages) |
| 31 July 2006 | Company name changed rosebud fragrances LTD.\certificate issued on 31/07/06 (3 pages) |
| 13 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2006 | Secretary resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Secretary resigned (1 page) |
| 2 June 2006 | Incorporation (15 pages) |
| 2 June 2006 | Incorporation (15 pages) |