Company NameRoseline Logistics Limited
DirectorAnthony Joseph Aherne
Company StatusActive
Company NumberSC419300
CategoryPrivate Limited Company
Incorporation Date13 March 2012(12 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Director

Director NameMr Anthony Joseph Aherne
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2012(same day as company formation)
RoleEvent Manager
Country of ResidenceScotland
Correspondence Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland

Location

Registered Address9 Ainslie Place
Edinburgh
EH3 6AT
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Anthony Aherne
100.00%
Ordinary

Financials

Year2014
Net Worth£2,074
Cash£10,286
Current Liabilities£8,500

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 March 2024 (1 month, 2 weeks ago)
Next Return Due27 March 2025 (11 months from now)

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (10 pages)
14 March 2023Confirmation statement made on 13 March 2023 with updates (4 pages)
12 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
18 March 2022Total exemption full accounts made up to 31 March 2021 (10 pages)
17 March 2022Confirmation statement made on 13 March 2022 with updates (4 pages)
15 March 2021Confirmation statement made on 13 March 2021 with updates (4 pages)
28 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
16 March 2020Confirmation statement made on 13 March 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
13 March 2019Confirmation statement made on 13 March 2019 with updates (4 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018Confirmation statement made on 13 March 2018 with updates (4 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
17 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
16 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
22 April 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
(3 pages)
4 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 October 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
5 April 2013Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
19 March 2012Registered office address changed from 3D Station Road Roslin Midlothian EH25 9LP Scotland on 19 March 2012 (1 page)
19 March 2012Registered office address changed from 3D Station Road Roslin Midlothian EH25 9LP Scotland on 19 March 2012 (1 page)
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)