Rose Access Solutions Limited

Company Name	Rose Access Solutions Limited
Company Status	Dissolved
Company Number	SC333920
Category	Private Limited Company
Incorporation Date	14 November 2007(16 years, 5 months ago)
Dissolution Date	22 March 2022 (2 years ago)
Previous Name	Kingdom Plant Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Gary Rose
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2010(2 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Mrs Heather Evelyn Rose
Status	Closed
Appointed	06 June 2014(6 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Kenneth Johnston
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Fernhill Gardens Windygates Fife KY8 5DZ Scotland

Secretary Name	Brian Younger
Nationality	British
Status	Resigned
Appointed	14 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Oliphant Way Hollybrae Kirkcaldy KY2 6TF Scotland

Contact

Website	roseaccess.co.uk
Telephone	01569 763881
Telephone region	Stonehaven

Location

Registered Address	C/O Interpath Ltd 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

200 at £0.1	Gary Rose 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,089
Cash	£7,614
Current Liabilities	£410,311

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

27 July 2018	Delivered on: 14 August 2018 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: Not applicable. Outstanding
4 October 2013	Delivered on: 21 October 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 July 2020	Registered office address changed from Kpmg 37 Albyn Place Aberdeen AB10 1JB to 1 Marischal Square Broad Street Aberdeen AB10 1DD on 6 July 2020 (2 pages)
29 May 2019	Registered office address changed from Unit 5 Spurryhillock Industrial Estate, Broomhill Road Stonehaven AB39 2NH Scotland to Kpmg 37 Albyn Place Aberdeen AB10 1JB on 29 May 2019 (2 pages)
28 May 2019	Court order in a winding-up (& Court Order attachment) (4 pages)
14 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 August 2018	Registration of charge SC3339200002, created on 27 July 2018 (26 pages)
10 August 2018	Satisfaction of charge SC3339200001 in full (4 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
20 February 2017	Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to Unit 5 Spurryhillock Industrial Estate, Broomhill Road Stonehaven AB39 2NH on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to Unit 5 Spurryhillock Industrial Estate, Broomhill Road Stonehaven AB39 2NH on 20 February 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 20 (3 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 20 (3 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 20 (3 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 20 (3 pages)
28 July 2014	Appointment of Mrs Heather Evelyn Rose as a secretary on 6 June 2014 (2 pages)
28 July 2014	Appointment of Mrs Heather Evelyn Rose as a secretary on 6 June 2014 (2 pages)
28 July 2014	Appointment of Mrs Heather Evelyn Rose as a secretary on 6 June 2014 (2 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-15 (3 pages)
15 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-15 (3 pages)
21 October 2013	Registration of charge 3339200001 (9 pages)
21 October 2013	Registration of charge 3339200001 (9 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 January 2013	Registered office address changed from Coneyhatch Base Netherley Stonehaven Kincardineshire AB39 3QE United Kingdom on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from Coneyhatch Base Netherley Stonehaven Kincardineshire AB39 3QE United Kingdom on 22 January 2013 (1 page)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
24 October 2012	Director's details changed for Mr Gary Rose on 18 October 2012 (2 pages)
24 October 2012	Director's details changed for Mr Gary Rose on 18 October 2012 (2 pages)
15 October 2012	Memorandum and Articles of Association (13 pages)
15 October 2012	Sub-division of shares on 5 October 2012 (5 pages)
15 October 2012	Sub-division of shares on 5 October 2012 (5 pages)
15 October 2012	Resolutions RES13 ‐ Subdivision of shares 05/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 October 2012	Sub-division of shares on 5 October 2012 (5 pages)
15 October 2012	Memorandum and Articles of Association (13 pages)
15 October 2012	Resolutions RES13 ‐ Subdivision of shares 05/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 March 2012	Termination of appointment of Kenneth Johnston as a director (1 page)
5 March 2012	Termination of appointment of Kenneth Johnston as a director (1 page)
8 February 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 8 February 2012 (1 page)
8 February 2012	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Registered office address changed from 22 Backbrae Street Kilsyth G65 0NH on 8 February 2012 (1 page)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
5 November 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 2 (4 pages)
5 November 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 2 (4 pages)
5 November 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 2 (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-24 (1 page)
8 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-24 (1 page)
8 April 2010	Company name changed kingdom plant LIMITED\certificate issued on 08/04/10 CONNOT ‐ (4 pages)
8 April 2010	Company name changed kingdom plant LIMITED\certificate issued on 08/04/10 CONNOT ‐ (4 pages)
7 April 2010	Appointment of Mr Gary Rose as a director (2 pages)
7 April 2010	Termination of appointment of Brian Younger as a secretary (1 page)
7 April 2010	Termination of appointment of Brian Younger as a secretary (1 page)
7 April 2010	Appointment of Mr Gary Rose as a director (2 pages)
30 November 2009	Director's details changed for Kenneth Johnston on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Kenneth Johnston on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Kenneth Johnston on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
23 March 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
21 January 2009	Capitals not rolled up (2 pages)
21 January 2009	Return made up to 14/11/08; full list of members (3 pages)
21 January 2009	Return made up to 14/11/08; full list of members (3 pages)
21 January 2009	Capitals not rolled up (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
14 November 2007	Incorporation (17 pages)
14 November 2007	Incorporation (17 pages)

Rose Access Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland