Company NameRosseau Management Company Limited
DirectorAndrew Russell
Company StatusActive
Company NumberSC393672
CategoryPrivate Limited Company
Incorporation Date16 February 2011(13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Andrew Russell
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2011(same day as company formation)
RoleSurveyor
Country of ResidenceScotland
Correspondence Address1st Floor 6 Forbes Drive
Heathfield Industrial Estate
Ayr
KA8 9FG
Scotland
Secretary NameMrs Anne Taylor Russell
StatusCurrent
Appointed16 February 2011(same day as company formation)
RoleCompany Director
Correspondence AddressBarochan House Barochan Estate
Chapel Road
Houston
PA6 7AZ
Scotland

Location

Registered Address1st Floor 6 Forbes Drive
Heathfield Industrial Estate
Ayr
KA8 9FG
Scotland
ConstituencyCentral Ayrshire
WardPrestwick
Address Matches7 other UK companies use this postal address

Financials

Year2013
Net Worth-£1,831
Cash£348
Current Liabilities£180

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End29 February

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months, 1 week from now)

Filing History

23 February 2024Confirmation statement made on 16 February 2024 with no updates (3 pages)
1 February 2024Change of details for Mr Andrew Russell as a person with significant control on 1 February 2024 (2 pages)
30 January 2024Director's details changed for Mr Andrew Russell on 19 January 2024 (2 pages)
12 May 2023Micro company accounts made up to 28 February 2023 (5 pages)
16 February 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
30 September 2022Registered office address changed from Unit 4 22 Churchill Tower South Harbour Street Ayr Ayrshire KA7 1JT Scotland to 1st Floor 6 Forbes Drive Heathfield Industrial Estate Ayr KA8 9FG on 30 September 2022 (1 page)
14 June 2022Micro company accounts made up to 28 February 2022 (5 pages)
8 March 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
18 October 2021Total exemption full accounts made up to 28 February 2021 (4 pages)
29 March 2021Confirmation statement made on 16 February 2021 with no updates (3 pages)
4 February 2021Registered office address changed from Barochan House Barochan Estate Chapel Road Houston PA6 7AZ to Unit 4 22 Churchill Tower South Harbour Street Ayr Ayrshire KA7 1JT on 4 February 2021 (1 page)
27 August 2020Total exemption full accounts made up to 29 February 2020 (5 pages)
18 February 2020Confirmation statement made on 16 February 2020 with no updates (3 pages)
7 May 2019Total exemption full accounts made up to 28 February 2019 (4 pages)
19 February 2019Confirmation statement made on 16 February 2019 with no updates (3 pages)
1 August 2018Total exemption full accounts made up to 28 February 2018 (4 pages)
22 February 2018Confirmation statement made on 16 February 2018 with no updates (3 pages)
22 June 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
22 June 2017Total exemption full accounts made up to 28 February 2017 (4 pages)
27 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
13 September 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
23 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
23 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 May 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
29 April 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
29 April 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
17 April 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
17 April 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
10 December 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
10 December 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
10 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
10 March 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
16 February 2011Incorporation (23 pages)
16 February 2011Incorporation (23 pages)