| Company Name | Rosemount Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC345254 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 10 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr William Angus |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 12 Balgownie Drive Bridge Of Don Aberdeen Aberdeenshire AB22 8FD Scotland |
| Secretary Name | James And George Collie Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
| Director Name | Mr Innes Richard Miller |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 16a Denwood Aberdeen Aberdeenshire AB15 6JF Scotland |
Location
| Registered Address | 1 East Craibstone Street Aberdeen AB11 6YQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mr William Angus 60.00% Ordinary |
|---|---|
| 4 at £1 | James & George Collie Trust Services LTD 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,954 |
| Cash | £7,782 |
| Current Liabilities | £5,282 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2019 | Application to strike the company off the register (3 pages) |
| 7 February 2019 | Confirmation statement made on 3 July 2018 with no updates (2 pages) |
| 7 February 2019 | Administrative restoration application (3 pages) |
| 11 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 22 March 2018 | Previous accounting period extended from 31 July 2017 to 31 January 2018 (4 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 22 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 22 July 2016 | Confirmation statement made on 3 July 2016 with updates (7 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (2 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (2 pages) |
| 16 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 28 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 28 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 28 April 2014 | Secretary's details changed for James & George Collie on 1 April 2014 (1 page) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 July 2010 | Director's details changed for Mr William Angus on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (1 page) |
| 7 July 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (1 page) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Mr William Angus on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Mr William Angus on 1 October 2009 (2 pages) |
| 7 July 2010 | Secretary's details changed for James and George Collie on 1 October 2009 (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 31 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
| 9 July 2008 | Appointment terminated director innes richard miller (1 page) |
| 9 July 2008 | Appointment terminated director innes richard miller (1 page) |
| 7 July 2008 | Director appointed mr william angus (1 page) |
| 7 July 2008 | Director appointed mr william angus (1 page) |
| 7 July 2008 | Ad 03/07/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 7 July 2008 | Ad 03/07/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 3 July 2008 | Incorporation (29 pages) |
| 3 July 2008 | Incorporation (29 pages) |