Company number SC435022
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 82 HAMILTON PARK NORTH, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 60 st. Enoch Square Glasgow G1 4AG to 82 Hamilton Park North Hamilton Lanarkshire ML3 0FG on 6 May 2016. The most likely internet sites of ROSEBERRY PROPERTIES LTD are www.roseberryproperties.co.uk, and www.roseberry-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Roseberry Properties Ltd is a Private Limited Company.
The company registration number is SC435022. Roseberry Properties Ltd has been working since 18 October 2012.
The present status of the company is Active. The registered address of Roseberry Properties Ltd is 82 Hamilton Park North Hamilton Lanarkshire Scotland Ml3 0fg. . BORLAND, Alexander is a Director of the company. Director BORLAND, Esther has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
BORLAND, Esther
Resigned: 14 January 2015
Appointed Date: 18 October 2012
90 years old
Persons With Significant Control
Mr Alexander Borland
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROSEBERRY PROPERTIES LTD Events
28 Dec 2016
Confirmation statement made on 18 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 May 2016
Registered office address changed from 60 st. Enoch Square Glasgow G1 4AG to 82 Hamilton Park North Hamilton Lanarkshire ML3 0FG on 6 May 2016
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
03 Mar 2015
Termination of appointment of Esther Borland as a director on 14 January 2015
20 Feb 2015
First Gazette notice for compulsory strike-off
15 Jul 2014
Total exemption small company accounts made up to 31 October 2013
30 Oct 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
18 Oct 2012
Incorporation