| Company Name | Rossmuir Limited |
|---|---|
| Directors | Luca Becattelli and Olivia Mary Becattelli |
| Company Status | Active |
| Company Number | SC507743 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2015(8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Luca Becattelli |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pinnaclehill Farm Estate Kelso Roxburghshire TD5 8HD Scotland |
| Director Name | Mrs Olivia Mary Becattelli |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hollybank Makerstoun Kelso Roxburghshire TD5 7PA Scotland |
| Secretary Name | Mrs Olivia Mary Becattelli |
|---|---|
| Status | Current |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollybank Makerstoun Kelso Roxburghshire TD5 7PA Scotland |
Location
| Registered Address | 27-29 Shedden Park Road Kelso TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 4 weeks from now) |
Filing History
| 24 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
|---|---|
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 19 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 22 June 2018 | Secretary's details changed for Mrs Olivia Mary Becattelli on 31 May 2018 (1 page) |
| 22 June 2018 | Change of details for Mrs Olivia Mary Becattelli as a person with significant control on 31 May 2018 (2 pages) |
| 22 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 22 June 2018 | Director's details changed for Mrs Olivia Mary Becattelli on 31 May 2018 (2 pages) |
| 6 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 16 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 16 June 2017 | Director's details changed for Mr Luca Becattelli on 5 April 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 16 June 2017 | Director's details changed for Mr Luca Becattelli on 5 April 2017 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 11 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 5 June 2015 | Incorporation
Statement of capital on 2015-06-05
|
| 5 June 2015 | Incorporation
Statement of capital on 2015-06-05
|