| Company Name | Roscoe Capital (MK2) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369227 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2009(14 years, 5 months ago) |
| Dissolution Date | 28 August 2015 (8 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Neil Armstrong McMyn |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2011(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 August 2015) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr Ewan Caldwell Gilchrist |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr Richard Anthony McGuire |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 November 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Thomas Bradley Youth |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 December 2009(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 November 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Director Name | Mr Keith James Notman |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2011(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 2013) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2009(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roscoe Capital Holdings Cooperatief Ua 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £431,736 |
| Gross Profit | £63,021 |
| Net Worth | £827,473 |
| Cash | £468,020 |
| Current Liabilities | £21,170 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 17 April 2015 | Application to strike the company off the register (3 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 16 December 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 20 January 2014 | Register inspection address has been changed from C/O Roscoe Capital Ltd 69a George Street Edinburgh EH2 2JG Scotland (1 page) |
| 20 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Register inspection address has been changed from C/O Roscoe Capital Ltd 69a George Street Edinburgh EH2 2JG Scotland (1 page) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 11 July 2013 | Termination of appointment of Keith Notman as a director (2 pages) |
| 11 July 2013 | Termination of appointment of Keith Notman as a director (2 pages) |
| 27 December 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 27 December 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 4 December 2012 | Register inspection address has been changed from C/O Tamar Capital Partners Limited 69a George Street Edinburgh EH2 2JG Scotland (1 page) |
| 4 December 2012 | Register inspection address has been changed from C/O Tamar Capital Partners Limited 69a George Street Edinburgh EH2 2JG Scotland (1 page) |
| 4 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Company name changed tamar capital (MK2) LIMITED\certificate issued on 09/02/12
|
| 9 February 2012 | Company name changed tamar capital (MK2) LIMITED\certificate issued on 09/02/12
|
| 20 December 2011 | Director's details changed for Keith James Notmam on 24 November 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Keith James Notmam on 24 November 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Termination of appointment of Thomas Youth as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Richard Mcguire as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Thomas Youth as a director (2 pages) |
| 29 November 2011 | Appointment of Keith James Notmam as a director (3 pages) |
| 29 November 2011 | Appointment of Mr Neil Armstrong Mcmyn as a director (3 pages) |
| 29 November 2011 | Termination of appointment of Richard Mcguire as a director (2 pages) |
| 29 November 2011 | Appointment of Mr Neil Armstrong Mcmyn as a director (3 pages) |
| 29 November 2011 | Appointment of Keith James Notmam as a director (3 pages) |
| 9 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 9 August 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 17 May 2011 | Auditor's resignation (1 page) |
| 17 May 2011 | Auditor's resignation (1 page) |
| 22 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 31 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 27 August 2010 | Register inspection address has been changed (1 page) |
| 27 August 2010 | Register inspection address has been changed (1 page) |
| 1 April 2010 | Company name changed tamar capital mk LIMITED\certificate issued on 01/04/10
|
| 1 April 2010 | Resolutions
|
| 1 April 2010 | Resolutions
|
| 1 April 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 1 April 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 1 April 2010 | Company name changed tamar capital mk LIMITED\certificate issued on 01/04/10
|
| 1 March 2010 | Appointment of Thomas Bradley Youth as a director (4 pages) |
| 1 March 2010 | Appointment of Richard Anthony Mcguire as a director (3 pages) |
| 1 March 2010 | Termination of appointment of Dm Company Services Limited as a secretary (2 pages) |
| 1 March 2010 | Termination of appointment of Ewan Gilchrist as a director (2 pages) |
| 1 March 2010 | Termination of appointment of Ewan Gilchrist as a director (2 pages) |
| 1 March 2010 | Appointment of Thomas Bradley Youth as a director (4 pages) |
| 1 March 2010 | Appointment of Richard Anthony Mcguire as a director (3 pages) |
| 1 March 2010 | Termination of appointment of Dm Company Services Limited as a secretary (2 pages) |
| 15 December 2009 | Company name changed dmws 915 LIMITED\certificate issued on 15/12/09
|
| 15 December 2009 | Resolutions
|
| 15 December 2009 | Company name changed dmws 915 LIMITED\certificate issued on 15/12/09
|
| 15 December 2009 | Resolutions
|
| 26 November 2009 | Incorporation (28 pages) |
| 26 November 2009 | Incorporation (28 pages) |