| Company Name | Roshine Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | SC493524 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2014(9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Thomas Reynolds |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 12 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland |
| Director Name | Mr Christopher James McNamee |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 01 January 2021(6 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Unit 12 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland |
| Director Name | Ms Siobhan Elizabeth Connor |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 16 June 2022(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Unit 12 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland |
Contact
| Website | www.hemmingshanlonclark.com |
|---|
Location
| Registered Address | Unit 12 Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland |
|---|---|
| Constituency | Glasgow North East |
| Ward | Calton |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Filing History
| 26 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 July 2019 | Confirmation statement made on 15 June 2019 with updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 July 2017 | Notification of George Reynolds as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Notification of George Reynolds as a person with significant control on 6 July 2017 (2 pages) |
| 28 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 June 2016 | Change of share class name or designation (2 pages) |
| 19 June 2016 | Change of share class name or designation (2 pages) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 22 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 17 December 2014 | Director's details changed for Mr George Thomas Reynolds on 17 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr George Thomas Reynolds on 17 December 2014 (2 pages) |
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|
| 16 December 2014 | Incorporation Statement of capital on 2014-12-16
|