| Company Name | Roseleaf Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410231 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2011(12 years, 6 months ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Carol Margaret Lockhart |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Director Name | Mr William McGrouther Lockhart |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
| Secretary Name | Mr William McGrouther Lockhart |
|---|---|
| Status | Closed |
| Appointed | 28 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
Contact
| Website | www.wml-associates.com |
|---|
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Lockhart 50.00% Ordinary |
|---|---|
| 1 at £1 | William Lockhart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,139 |
| Cash | £1,178 |
| Current Liabilities | £103,972 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 6 December 2013 | Delivered on: 12 December 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Subjects on west side of stevenston street, holytown, motherwell LAN123505. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 16 January 2012 | Delivered on: 19 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects forming the development site at the former brucefield hotel woodmill road dunfermline FFE52274 under exception of car parking space number 1. Outstanding |
| 23 December 2011 | Delivered on: 5 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 shillinghill humbie eln 13487. Outstanding |
| 23 December 2011 | Delivered on: 5 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 shillinghill humbie ELN13432. Outstanding |
| 6 December 2011 | Delivered on: 14 December 2011 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 59,61 & 63 woodmill road, dunfermline part of the former brucefield hotel. Outstanding |
| 6 December 2011 | Delivered on: 14 December 2011 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Stair 3, (1F) bernard street, edinburgh MID99024. Outstanding |
| 30 November 2011 | Delivered on: 14 December 2011 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on southeast side of park terrace, brightons, falkirk STG11649. Outstanding |
| 29 November 2011 | Delivered on: 1 December 2011 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 28 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 October 2019 | Move from Administration to Dissolution (30 pages) |
| 23 May 2019 | Administrator's progress report (25 pages) |
| 14 November 2018 | Administrator's progress report (19 pages) |
| 6 November 2018 | Notice of extension of period of Administration (2 pages) |
| 8 June 2018 | Administrator's progress report (18 pages) |
| 14 December 2017 | Administrator's progress report (16 pages) |
| 14 December 2017 | Administrator's progress report (16 pages) |
| 30 October 2017 | Notice of extension of period of Administration (1 page) |
| 30 October 2017 | Notice of extension of period of Administration (1 page) |
| 13 June 2017 | Administrator's progress report (14 pages) |
| 13 June 2017 | Administrator's progress report (14 pages) |
| 12 January 2017 | Statement of administrator's deemed proposal (26 pages) |
| 12 January 2017 | Statement of administrator's deemed proposal (26 pages) |
| 23 December 2016 | Statement of administrator's proposal (26 pages) |
| 23 December 2016 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 23 December 2016 | Statement of administrator's proposal (26 pages) |
| 23 December 2016 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 30 November 2016 | Statement of affairs with form 2.13B(Scot) (11 pages) |
| 30 November 2016 | Statement of affairs with form 2.13B(Scot) (11 pages) |
| 9 November 2016 | Registered office address changed from 16 Ravelrig Park Balerno Midlothian EH14 7DL to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 9 November 2016 (2 pages) |
| 9 November 2016 | Registered office address changed from 16 Ravelrig Park Balerno Midlothian EH14 7DL to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 9 November 2016 (2 pages) |
| 7 November 2016 | Appointment of an administrator (3 pages) |
| 7 November 2016 | Appointment of an administrator (3 pages) |
| 30 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 9 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 December 2013 | Registration of charge 4102310008 (12 pages) |
| 12 December 2013 | Registration of charge 4102310008 (12 pages) |
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 19 January 2012 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 5 January 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 28 October 2011 | Incorporation
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| 28 October 2011 | Incorporation
|