ROSEBANK HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
ROSEBANK HOLDINGS LTD.
COMPANY NUMBER
SC288160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/07/2005
(19 years and 4 months old)
WEBSITE
http://northdiamonds.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 8BG
Telephone: 01412040521
TPS: No
42-43 Argyll Arcade
Glasgow
G2 8BG
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 |
|---|---|---|
| ROSEBANK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| DIMANTI LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROSEBANK HOLDINGS LTD.?
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 ROSEBANK HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSEBANK HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
28/07/2005 - Present (19 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/07/2005 - Present (19 years and 4 months) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
Director: 28/07/2005 - Present (19 years and 4 months) Secretary: 28/07/2005 - Present (19 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director&Secretary |
Current: 11 Past: 0 |
View Report |
|
28/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
28/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSEBANK HOLDINGS LTD. | Active - Accounts Filed | View Report |
| DIMANTI LTD. | Non-Trading | View Report |
| JUST CUBIC LTD. | Non-Trading | View Report |
| NORTH DIAMONDS (UK) LTD | Non-Trading | View Report |
| ROX (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 01/10/2015 | Change in Reg. Office |
| 01/10/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
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