| Company Name | Roseberry Properties Ltd |
|---|---|
| Director | Alexander Borland |
| Company Status | Active |
| Company Number | SC435022 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 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 |
Directors
| Director Name | Alexander Borland |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Hoylake Park Bothwell Glasgow G71 8UX Scotland |
| Director Name | Esther Borland |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hoylake Park Bothwell Glasgow G71 8UX Scotland |
Location
| Registered Address | 82 Hamilton Park North Hamilton Lanarkshire ML3 0FG Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 9 November 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 28 July 2023 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page) |
| 1 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 21 June 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 8 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 11 November 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 25 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 23 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 2 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 8 September 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 December 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 May 2016 | Registered office address changed from 60 st. Enoch Square Glasgow G1 4AG to 82 Hamilton Park North Hamilton Lanarkshire ML3 0FG on 6 May 2016 (1 page) |
| 6 May 2016 | Registered office address changed from 60 st. Enoch Square Glasgow G1 4AG to 82 Hamilton Park North Hamilton Lanarkshire ML3 0FG on 6 May 2016 (1 page) |
| 27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | Termination of appointment of Esther Borland as a director on 14 January 2015 (1 page) |
| 3 March 2015 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Termination of appointment of Esther Borland as a director on 14 January 2015 (1 page) |
| 3 March 2015 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 18 October 2012 | Incorporation (36 pages) |
| 18 October 2012 | Incorporation (36 pages) |