ROSE STREET NOMINEES LIMITED
Non-Trading
General Information
NAME
ROSE STREET NOMINEES LIMITED
COMPANY NUMBER
SC032581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/09/1957
(67 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
EH12 9DT
Hanover Buildings
Rose Street
Edinburgh
Midlothian
EH2 2NN
Lochside House
3 Lochside Way
EDINBURGH
EH12 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MENZIES GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| ROSE STREET NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSE STREET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSE STREET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSE STREET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/05/2015 - Present (9 years and 7 months) Secretary: 20/10/2006 - Present (18 years and 2 months) Born in Nov 1968 (age: 56) |
Active | Director&Secretary |
Current: 34 Past: 97 |
View Report |
|
24/08/2020 - Present (4 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 17 Past: 38 |
View Report |
|
29/08/1989 - Present (35 years and 3 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
29/08/1989 - 05/09/1997 (8years) Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
29/08/1989 - Present (35 years and 3 months) Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 165 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 27/08/2020 | New Board Member Mervyn Walker (907820313) Appointed |
| 16/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | Dermot Julian Jenkinson (900068184) has left the board |
| 28/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 03/06/2016 | Iain John Grant Napier (915150581) has left the board |
| 03/06/2016 | New Board Member Dermot Julian Jenkinson (900068184) Appointed |
| 05/10/2015 | New Accounts filed |
| 30/06/2015 | Ian Harley (902594118) has left the board |
| 10/06/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 01/08/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 17/12/2012 | Change in Reg. Office |
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