| Company Name | Rossco Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300612 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 April 2005(19 years ago) |
Directors
| LLP Designated Member Name | Mr Simon Macpherson Howie |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2005(4 days after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Findony Muckhart Road Dunning Perthshire PH2 0RA Scotland |
| LLP Designated Member Name | Findony Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 May 2005(4 days after company formation) |
| Appointment Duration | 18 years, 12 months |
| Correspondence Address | Findony Muckhart Road Dunning Perthshire PH2 0RA Scotland |
| LLP Designated Member Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| LLP Designated Member Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.simonhowiebutchers.com |
|---|---|
| Telephone | 01738 626376 |
| Telephone region | Perth |
Location
| Registered Address | Findony Muckhart Road Dunning Perthshire PH2 0RA Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,565,083 |
| Cash | £4,752 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Charges
| 31 March 2017 | Delivered on: 12 April 2017 Persons entitled: Renewi PLC Classification: A registered charge Particulars: The subjects extending to 19.9 hectares and lying to the north of the glasgow to edinburgh road at carnbroe, coatbridge, lanarkshire, being the subjects registered in the land register of scotland with title number LAN92858. Outstanding |
|---|---|
| 11 May 2007 | Delivered on: 18 May 2007 Persons entitled: Shanks & Mcewen Limited Shanks & Mcewan Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 19.9 hectares at carnbroe, coatbridge, lanarkshire. Outstanding |
Filing History
| 7 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 16 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 29 April 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 30 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 12 April 2017 | Registration of charge SO3006120002, created on 31 March 2017 (7 pages) |
| 12 April 2017 | Registration of charge SO3006120002, created on 31 March 2017 (7 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 3 May 2016 | Annual return made up to 29 April 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 29 April 2016 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 April 2015 | Annual return made up to 29 April 2015 (3 pages) |
| 30 April 2015 | Annual return made up to 29 April 2015 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 29 April 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 29 April 2014 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 May 2013 | Annual return made up to 29 April 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 29 April 2013 (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 April 2012 | Member's details changed for Findony Limited on 30 April 2012 (2 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 29 April 2012 (3 pages) |
| 30 April 2012 | Member's details changed for Findony Limited on 30 April 2012 (2 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 May 2011 | Annual return made up to 29 April 2011 (3 pages) |
| 3 May 2011 | Annual return made up to 29 April 2011 (3 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Annual return made up to 29 April 2010 (8 pages) |
| 10 May 2010 | Annual return made up to 29 April 2010 (8 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 May 2009 | Annual return made up to 29/04/09 (2 pages) |
| 20 May 2009 | Annual return made up to 29/04/09 (2 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 June 2008 | Annual return made up to 29/04/08 (2 pages) |
| 23 June 2008 | Annual return made up to 29/04/08 (2 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 11 February 2008 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 11 February 2008 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 8 June 2007 | Member's particulars changed (1 page) |
| 8 June 2007 | Member's particulars changed (1 page) |
| 8 June 2007 | Annual return made up to 29/04/07 (2 pages) |
| 8 June 2007 | Annual return made up to 29/04/07 (2 pages) |
| 18 May 2007 | Partic of mort/charge * (3 pages) |
| 18 May 2007 | Partic of mort/charge * (3 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 7 July 2006 | Annual return made up to 29/04/06 (2 pages) |
| 7 July 2006 | Annual return made up to 29/04/06 (2 pages) |
| 2 June 2005 | New member appointed (1 page) |
| 2 June 2005 | New member appointed (1 page) |
| 18 May 2005 | Member resigned (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: findony muckhart road, dunning perthshire PH2 0RA (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: findony muckhart road, dunning perthshire PH2 0RA (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: findony muckhart road dunning perthshire PH2 0RA (1 page) |
| 18 May 2005 | Member resigned (1 page) |
| 18 May 2005 | Member resigned (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: findony muckhart road dunning perthshire PH2 0RA (1 page) |
| 18 May 2005 | New member appointed (1 page) |
| 18 May 2005 | Member resigned (1 page) |
| 18 May 2005 | New member appointed (1 page) |
| 29 April 2005 | Incorporation (3 pages) |
| 29 April 2005 | Incorporation (3 pages) |