| Company Name | Roswell Pm Ltd |
|---|---|
| Director | James Rankine Craig |
| Company Status | Active |
| Company Number | SC562716 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr James Rankine Craig |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland |
Location
| Registered Address | Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central South |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 April 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 4 weeks from now) |
Charges
| 9 February 2023 | Delivered on: 9 February 2023 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: All and whole the subjects known as and forming 3/3, 3 barrland court, glasgow G41 1RN being the subjects registered in the land register of scotland under title number GLA194704. Outstanding |
|---|---|
| 17 November 2022 | Delivered on: 6 December 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 26 sweet thorn drive, east kilbride, glasgow, G75 9FR. All and whole the subjects known as and forming 26 sweet thorn drive, east kilbride, glasgow, G75 9FR being the subjects registered in the land register of scotland under title number LAN217689;. Outstanding |
| 17 November 2021 | Delivered on: 17 November 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 1 falkland park, east kilbride, glasgow, G74 1JD. All and whole the subjects known as and forming 1 falkland park, east kilbride, glasgow, G74 1JD being the subjects registered in the land register of scotland under title number LAN80006;. Outstanding |
| 29 May 2021 | Delivered on: 31 May 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 33 sweet thorn drive, east kilbride, glasgow, G75 9FR. All and whole the subjects known as and forming 33 sweet thorn drive, east kilbride, glasgow, G75 9FR being the subjects registered in the land register of scotland under title number LAN217540;. Outstanding |
| 28 July 2020 | Delivered on: 3 August 2020 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 3/1, 19 barrland street, glasgow, G41 1QH. All and whole the subjects known as and forming 3/1, 19 barrland street, glasgow, G41 1QH being the subjects registered in the land register of scotland under title number GLA203774;. Outstanding |
| 20 November 2018 | Delivered on: 21 November 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 2/3, 80 barrland street, glasgow, G41 1AG under title number GLA199948. Outstanding |
| 20 November 2018 | Delivered on: 21 November 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 4/5, 1 barrland court, glasgow, G41 1RN under title number GLA193577. Outstanding |
| 20 November 2018 | Delivered on: 21 November 2018 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 2/3, 356 pollockshaws road, glasgow, G41 1QS under title number GLA203084. Outstanding |
Filing History
| 11 August 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
|---|---|
| 3 August 2020 | Registration of charge SC5627160004, created on 28 July 2020 (4 pages) |
| 6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 12 September 2019 | Unaudited abridged accounts made up to 31 May 2019 (9 pages) |
| 8 April 2019 | Change of details for Mr James Rankine Craig as a person with significant control on 8 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 21 November 2018 | Registration of charge SC5627160003, created on 20 November 2018 (7 pages) |
| 21 November 2018 | Registration of charge SC5627160001, created on 20 November 2018 (7 pages) |
| 21 November 2018 | Registration of charge SC5627160002, created on 20 November 2018 (7 pages) |
| 17 October 2018 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 28 August 2018 | Previous accounting period extended from 30 April 2018 to 31 May 2018 (1 page) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with updates (5 pages) |
| 5 April 2018 | Director's details changed for Mr James Rankine Craig on 5 April 2018 (2 pages) |
| 10 April 2017 | Registered office address changed from Prism House Scottish Enterprise Technology Park East Kilbride Lanarkshire G75 0JF Scotland to Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from Prism House Scottish Enterprise Technology Park East Kilbride Lanarkshire G75 0JF Scotland to Prism House Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF on 10 April 2017 (1 page) |
| 6 April 2017 | Incorporation
Statement of capital on 2017-04-06
|
| 6 April 2017 | Incorporation
Statement of capital on 2017-04-06
|