| Company Name | Rosebank Industries Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC355294 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2009(15 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Name | Purpleviolet International Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Caroline Judith Evans |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 29 September 2020) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rosebank Cottages Edinburgh Midlothian EH3 8DA Scotland |
| Secretary Name | Ms Caroline Judith Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2009(1 week, 5 days after company formation) |
| Appointment Duration | 11 years, 7 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Rosebank Cottages Edinburgh EH3 8DA Scotland |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 17 Rosebank Cottages Edinburgh EH3 8DA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £386 |
| Cash | £8,017 |
| Current Liabilities | £19,760 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2020 | Application to strike the company off the register (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 4 July 2019 | Current accounting period extended from 31 March 2019 to 31 July 2019 (1 page) |
| 6 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (3 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 May 2012 | Company name changed purpleviolet international LIMITED\certificate issued on 01/05/12
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| 1 May 2012 | Company name changed purpleviolet international LIMITED\certificate issued on 01/05/12
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| 1 May 2012 | Resolutions
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| 1 May 2012 | Resolutions
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| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Secretary's details changed for Caroline Evans on 18 February 2011 (1 page) |
| 21 April 2011 | Secretary's details changed for Caroline Evans on 18 February 2011 (1 page) |
| 21 April 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Director's details changed for Caroline Evans on 18 February 2011 (2 pages) |
| 21 April 2011 | Director's details changed for Caroline Evans on 18 February 2011 (2 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 April 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 13 April 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
| 1 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (14 pages) |
| 1 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (14 pages) |
| 9 March 2009 | Director appointed caroline evans (2 pages) |
| 9 March 2009 | Secretary appointed caroline evans (2 pages) |
| 9 March 2009 | Director appointed caroline evans (2 pages) |
| 9 March 2009 | Secretary appointed caroline evans (2 pages) |
| 23 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 23 February 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 23 February 2009 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
| 23 February 2009 | Appointment terminate, secretary hcs secretarial LIMITED logged form (1 page) |
| 18 February 2009 | Incorporation (6 pages) |
| 18 February 2009 | Incorporation (6 pages) |