Company NameRosehall Payroll & Accounting Services Ltd
DirectorCara Smith
Company StatusActive - Proposal to Strike off
Company NumberSC418174
CategoryPrivate Limited Company
Incorporation Date29 February 2012(12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMrs Cara Smith
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House Office 19
Dalziel Street
Motherwell
ML1 1PJ
Scotland
Director NameMr Derek William Smith
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(1 year, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 23 November 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressEnterprise House Office 19
Dalziel Street
Motherwell
ML1 1PJ
Scotland

Contact

Telephone01501 822742
Telephone regionHarthill

Location

Registered AddressEnterprise House Office 19
Dalziel Street
Motherwell
ML1 1PJ
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell North

Financials

Year2013
Net Worth£105
Cash£2,477
Current Liabilities£2,773

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Next Accounts Due31 May 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return2 March 2021 (3 years ago)
Next Return Due16 March 2022 (overdue)

Filing History

29 October 2020Amended micro company accounts made up to 31 August 2019 (2 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
16 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
3 September 2019Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
19 March 2019Change of details for Mrs Cara Smith as a person with significant control on 5 April 2018 (2 pages)
19 March 2019Confirmation statement made on 2 March 2019 with updates (4 pages)
4 March 2019Cessation of Derek Smith as a person with significant control on 6 April 2018 (1 page)
20 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
6 December 2018Termination of appointment of Derek William Smith as a director on 23 November 2018 (1 page)
23 April 2018Confirmation statement made on 2 March 2018 with updates (4 pages)
6 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
23 February 2018Registered office address changed from Office 19 Enterprise House Dalziel Street Motherwell ML1 1PJ United Kingdom to Enterprise House Office 19 Dalziel Street Motherwell ML1 1PJ on 23 February 2018 (1 page)
27 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
11 November 2017Registered office address changed from Enterprise House Office 17 Dalziel Street Motherwell Lanarkshire ML1 1PJ to Office 19 Enterprise House Dalziel Street Motherwell ML1 1PJ on 11 November 2017 (1 page)
11 November 2017Registered office address changed from Enterprise House Office 17 Dalziel Street Motherwell Lanarkshire ML1 1PJ to Office 19 Enterprise House Dalziel Street Motherwell ML1 1PJ on 11 November 2017 (1 page)
14 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2016Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
16 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(3 pages)
8 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(3 pages)
8 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
8 April 2015Amended total exemption small company accounts made up to 31 March 2014 (5 pages)
30 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(3 pages)
30 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 March 2014Appointment of Mr Derek William Smith as a director (2 pages)
31 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
31 March 2014Appointment of Mr Derek William Smith as a director (2 pages)
31 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(3 pages)
31 March 2014Director's details changed for Mrs Cara Smith on 1 April 2013 (2 pages)
31 March 2014Director's details changed for Mrs Cara Smith on 1 April 2013 (2 pages)
31 March 2014Director's details changed for Mrs Cara Smith on 1 April 2013 (2 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 September 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
11 September 2013Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
10 September 2013Registered office address changed from 119 Rosehall Rd Shotts Lanarkshire ML7 5BS Scotland on 10 September 2013 (1 page)
10 September 2013Registered office address changed from 119 Rosehall Rd Shotts Lanarkshire ML7 5BS Scotland on 10 September 2013 (1 page)
12 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
29 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)