ROSENEWTON LIMITED
ABERDEEN

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Company number SC365857
Status In Administration
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address BURNESS PAULL LLP, UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Statement of administrator's deemed proposal; Statement of administrator's proposal; Registered office address changed from Newton of Countesswells Kingswells Aberdeen AB15 8QB to C/O Burness Paull Llp Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 28 November 2016. The most likely internet sites of ROSENEWTON LIMITED are www.rosenewton.co.uk, and www.rosenewton.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosenewton Limited is a Private Limited Company. The company registration number is SC365857. Rosenewton Limited has been working since 22 September 2009. The present status of the company is In Administration. The registered address of Rosenewton Limited is Burness Paull Llp Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . F.G.S. ASSOCIATES LIMITED is a Secretary of the company. DALGARNO, Frederick George Scott is a Director of the company. Director STEWART, Robert Mckenzie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
F.G.S. ASSOCIATES LIMITED
Appointed Date: 22 September 2009

Director
DALGARNO, Frederick George Scott
Appointed Date: 22 September 2009
82 years old

Resigned Directors

Director
STEWART, Robert Mckenzie
Resigned: 31 March 2014
Appointed Date: 22 September 2009
70 years old

Persons With Significant Control

Mr Frederick George Scott Dalgarno
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ROSENEWTON LIMITED Events

05 Jan 2017
Statement of administrator's deemed proposal
12 Dec 2016
Statement of administrator's proposal
28 Nov 2016
Registered office address changed from Newton of Countesswells Kingswells Aberdeen AB15 8QB to C/O Burness Paull Llp Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 28 November 2016
14 Nov 2016
Total exemption small company accounts made up to 30 September 2015
01 Nov 2016
Appointment of an administrator
...
... and 30 more events
22 Oct 2011
Compulsory strike-off action has been suspended
23 Sep 2011
First Gazette notice for compulsory strike-off
29 Nov 2010
Annual return made up to 22 September 2010 with full list of shareholders
29 Nov 2010
Secretary's details changed for F.G.S. Associates Limited on 22 September 2010
22 Sep 2009
Incorporation

ROSENEWTON LIMITED Charges

2 May 2014
Charge code SC36 5857 0002
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: Subjects on north of farburn terrace, dyce, aberdeen…
28 April 2014
Charge code SC36 5857 0001
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Capital Bridging Finance Limited
Description: Contains floating charge…