Company number SC238472
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 5 RUBISLAW TERRACE, ABERDEEN, SCOTLAND, AB10 1XE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016. The most likely internet sites of ROSELEA HOUSE LTD. are www.roseleahouse.co.uk, and www.roselea-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roselea House Ltd is a Private Limited Company.
The company registration number is SC238472. Roselea House Ltd has been working since 21 October 2002.
The present status of the company is Active. The registered address of Roselea House Ltd is 5 Rubislaw Terrace Aberdeen Scotland Ab10 1xe. . MOORE, Frances is a Secretary of the company. MOORE, Frances is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MOORE, Colin John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
MOORE, Colin John
Resigned: 09 August 2013
Appointed Date: 21 October 2002
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mrs Frances Moore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
ROSELEA HOUSE LTD. Events
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
25 May 2016
Registered office address changed from 39 Dee Street Aberdeen AB11 6DY to 5 Rubislaw Terrace Aberdeen AB10 1XE on 25 May 2016
23 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed;new director appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
21 Oct 2002
Incorporation