Company NameRoswell Ca Ltd
DirectorJames Rankine Craig
Company StatusActive
Company NumberSC666768
CategoryPrivate Limited Company
Incorporation Date8 July 2020(3 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr James Rankine Craig
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPrism House Rankine Avenue
East Kilbride
Glasgow
G75 0QF
Scotland

Location

Registered AddressPrism House Rankine Avenue
East Kilbride
Glasgow
G75 0QF
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride Central South
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return10 April 2024 (2 weeks, 1 day ago)
Next Return Due24 April 2025 (12 months from now)

Charges

30 December 2021Delivered on: 30 December 2021
Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages

Classification: A registered charge
Particulars: 5/3, 356 pollokshaws road, glasgow, G41 1QS. All and whole the subjects known as and forming 5/3, 356 pollokshaws road, glasgow, G41 1QS being the subjects registered in the land register of scotland under title number GLA203297;.
Outstanding

Filing History

17 July 2023Confirmation statement made on 7 July 2023 with no updates (3 pages)
7 October 2022Total exemption full accounts made up to 31 May 2022 (10 pages)
11 July 2022Confirmation statement made on 7 July 2022 with updates (4 pages)
30 December 2021Registration of charge SC6667680001, created on 30 December 2021 (4 pages)
17 September 2021Total exemption full accounts made up to 31 May 2021 (9 pages)
31 August 2021Statement of capital following an allotment of shares on 15 September 2020
  • GBP 200
(3 pages)
8 July 2021Previous accounting period shortened from 31 July 2021 to 31 May 2021 (1 page)
8 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
8 July 2020Incorporation
Statement of capital on 2020-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)