Rosewood Homes And Properties Limited

Company Name	Rosewood Homes And Properties Limited
Company Status	Active
Company Number	SC385132
Category	Private Limited Company
Incorporation Date	9 September 2010(13 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Paul Stewart
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(7 years after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Luigi Lauder
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(7 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Neil Richard Dixon
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 September 2022(12 years after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Hugh Stewart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Secretary Name	Lesley Robertson
Status	Resigned
Appointed	09 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Lou Lauder
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2012)
Role	Site Manager
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Secretary Name	Mr John Stewart
Status	Resigned
Appointed	14 July 2011(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Barry Paul Simpson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 20 September 2022)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Secretary Name	Mr Andrew Holmes
Status	Resigned
Appointed	10 November 2018(8 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 2022)
Role	Company Director
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Director Name	Mr John Robert Wardlaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2022(12 years after company formation)
Appointment Duration	1 week, 3 days (resigned 30 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland

Contact

Website	rosewoodhomes.net
Telephone	01506 532951
Telephone region	Bathgate

Location

Registered Address	Coralinn House 4 Royston Road Livingston West Lothian EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,429
Cash	£12,055
Current Liabilities	£96,844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

23 November 2020	Delivered on: 3 December 2020 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: All and whole that plot of ground lying to the southwest of albany drive, lanark being the whole subjects registered or currently undergoing registration in the land register of scotland under title number LAN239886. Outstanding
8 January 2016	Delivered on: 12 January 2016 Persons entitled: South Lanarkshire Council Classification: A registered charge Particulars: Ground at blairtum park house, broomieknowe road, rutherglen. Please refer to instrument for further details. Outstanding

Filing History

14 November 2023	Satisfaction of charge SC3851320002 in full (1 page)
17 October 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
27 September 2023	Termination of appointment of Neil Richard Dixon as a director on 21 July 2023 (1 page)
27 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
12 October 2022	Termination of appointment of John Robert Wardlaw as a director on 30 September 2022 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
23 September 2022	Confirmation statement made on 9 September 2022 with updates (4 pages)
22 September 2022	Cessation of John Paul Stewart as a person with significant control on 31 May 2022 (1 page)
22 September 2022	Termination of appointment of Andrew Holmes as a secretary on 20 September 2022 (1 page)
22 September 2022	Appointment of Mr Neil Richard Dixon as a director on 20 September 2022 (2 pages)
22 September 2022	Termination of appointment of Barry Paul Simpson as a director on 20 September 2022 (1 page)
22 September 2022	Notification of Coralinn Property Group Ltd as a person with significant control on 31 May 2022 (2 pages)
22 September 2022	Cessation of Hugh Stewart as a person with significant control on 31 May 2022 (1 page)
22 September 2022	Termination of appointment of Hugh Stewart as a director on 20 September 2022 (1 page)
22 September 2022	Appointment of Mr John Robert Wardlaw as a director on 20 September 2022 (2 pages)
22 February 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
19 November 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 December 2020	Registration of charge SC3851320002, created on 23 November 2020 (8 pages)
22 October 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
6 June 2019	Satisfaction of charge SC3851320001 in full (1 page)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 November 2018	Compulsory strike-off action has been discontinued (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
22 November 2018	Cessation of Luigi Lauder as a person with significant control on 13 October 2017 (1 page)
22 November 2018	Confirmation statement made on 9 September 2018 with updates (4 pages)
22 November 2018	Appointment of Mr Andrew Holmes as a secretary on 10 November 2018 (2 pages)
22 November 2018	Notification of John Paul Stewart as a person with significant control on 13 October 2017 (2 pages)
22 November 2018	Termination of appointment of Lesley Robertson as a secretary on 11 November 2018 (1 page)
15 March 2018	Appointment of Mr Luigi Lauder as a director on 2 March 2018 (2 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 October 2017	Appointment of Mr John Paul Stewart as a director on 1 October 2017 (2 pages)
5 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
5 October 2017	Appointment of Mr John Paul Stewart as a director on 1 October 2017 (2 pages)
5 October 2017	Confirmation statement made on 9 September 2017 with no updates (3 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)
23 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
23 October 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
12 January 2016	Registration of charge SC3851320001, created on 8 January 2016 (8 pages)
12 January 2016	Registration of charge SC3851320001, created on 8 January 2016 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 20,000 (4 pages)
26 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 20,000 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (4 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (4 pages)
9 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 20,000 (4 pages)
20 August 2014	Appointment of Mr Barry Paul Simpson as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Barry Paul Simpson as a director on 20 August 2014 (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20,000 (3 pages)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20,000 (3 pages)
1 October 2013	Termination of appointment of John Stewart as a secretary (1 page)
1 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 20,000 (3 pages)
1 October 2013	Termination of appointment of John Stewart as a secretary (1 page)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
20 March 2012	Termination of appointment of Lou Lauder as a director (1 page)
20 March 2012	Termination of appointment of Lou Lauder as a director (1 page)
18 January 2012	Registered office address changed from 45 Goremire Road Carluke Lanarkshire ML8 4PQ Scotland on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 45 Goremire Road Carluke Lanarkshire ML8 4PQ Scotland on 18 January 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
22 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
15 July 2011	Appointment of Mr John Stewart as a secretary (1 page)
15 July 2011	Appointment of Mr John Stewart as a secretary (1 page)
28 February 2011	Registered office address changed from 78 Chapel Street Carluke South Lanarkshire ML8 4BD on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 78 Chapel Street Carluke South Lanarkshire ML8 4BD on 28 February 2011 (1 page)
7 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 20,000 (4 pages)
7 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (4 pages)
7 October 2010	Appointment of Lou Lauder as a director (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 20,000 (4 pages)
7 October 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (4 pages)
7 October 2010	Appointment of Lou Lauder as a director (3 pages)
9 September 2010	Incorporation (32 pages)
9 September 2010	Incorporation (32 pages)

Rosewood Homes And Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland