ROSEHEATH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 3JZ

Company number SC147613
Status Active
Incorporation Date 19 November 1993
Company Type Private Limited Company
Address JAMES SHEDDEN, 7 CRAIGLEITH VIEW, EDINBURGH, SCOTLAND, EH4 3JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSEHEATH LIMITED are www.roseheath.co.uk, and www.roseheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Roseheath Limited is a Private Limited Company. The company registration number is SC147613. Roseheath Limited has been working since 19 November 1993. The present status of the company is Active. The registered address of Roseheath Limited is James Shedden 7 Craigleith View Edinburgh Scotland Eh4 3jz. . SHEDDEN, James Garland is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Secretary QUEENSFERRY SQUARE LIMITED has been resigned. Director LEINWEBER, Bob Joan has been resigned. Nominee Director REID, Brian has been resigned. Director SOLLY, Alexander Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHEDDEN, James Garland
Appointed Date: 01 June 2009
74 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 24 September 2007
Appointed Date: 19 November 1993
Secretary
QUEENSFERRY SQUARE LIMITED
Resigned: 01 March 2012
Appointed Date: 03 October 2007
Director
LEINWEBER, Bob Joan
Resigned: 19 November 2010
Appointed Date: 01 December 1999
79 years old
Nominee Director
REID, Brian
Resigned: 19 November 1993
Appointed Date: 19 November 1993
Director
SOLLY, Alexander Elizabeth
Resigned: 13 May 1999
Appointed Date: 19 November 1993
73 years old

Persons With Significant Control

Mr James Garland Shedden
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ROSEHEATH LIMITED Events

04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
25 Jan 1994
New director appointed
18 Jan 1994
Registered office changed on 18/01/94 from: 88A george street edinburgh EH2 3DF
18 Jan 1994
Director resigned
18 Jan 1994
Secretary resigned
19 Nov 1993
Incorporation

ROSEHEATH LIMITED Charges

6 January 2005
Standard security
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 26 (1F3) marchmont crescent, edinburgh.
29 September 2004
Standard security
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 18 (1F3) sciennes road, edinburgh.
24 April 2002
Standard security
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 12/9 bryson road, edinburgh.
24 January 2002
Standard security
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 35 (3F2) bryson road, edinburgh.
29 December 2001
Bond & floating charge
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
13 September 1995
Standard security
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Southmost back house, secong flat, 27 gibson terrace…
11 April 1994
Standard security
Delivered: 20 April 1994
Status: Satisfied on 4 July 1996
Persons entitled: Northern Rock Building Society
Description: 36/3 parkside terrace,edinburgh.
18 February 1994
Standard security
Delivered: 4 March 1994
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 37/8 parkside terrace edinburgh.
18 February 1994
Standard security
Delivered: 4 March 1994
Status: Satisfied on 23 July 1996
Persons entitled: Northern Rock Building Society
Description: 35/5 parkside terrace ,edinburgh.
15 February 1994
Bond & floating charge
Delivered: 18 February 1994
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: Undertaking and all property and assets present and future…

Similar Companies

ROSEHEATH INVESTMENTS LIMITED ROSEHEATH LETTINGS LIMITED ROSEHEATH SURGERY LTD ROSEHEATHER LIMITED ROSEHELM LIMITED ROSEHILL MARKETING LTD ROSEHILL (AUGHTON) MANAGEMENT COMPANY LIMITED