Active
Company Information for ROSE STREET NOMINEES LIMITED
LOCHSIDE HOUSE 3 LOCHSIDE WAY, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DT,
|
Company Registration Number
SC032581
Private Limited Company
Active |
Company Name | |
---|---|
ROSE STREET NOMINEES LIMITED | |
Legal Registered Office | |
LOCHSIDE HOUSE 3 LOCHSIDE WAY EDINBURGH PARK EDINBURGH SCOTLAND EH12 9DT Other companies in EH12 | |
Company Number | SC032581 | |
---|---|---|
Company ID Number | SC032581 | |
Date formed | 1957-09-30 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 07:06:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS ALEXANDER GEDDES |
||
JOHN FRANCIS ALEXANDER GEDDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERMOT JULIAN JENKINSON |
Director | ||
IAIN JOHN GRANT NAPIER |
Director | ||
IAN HARLEY |
Director | ||
WILLIAM RONALD ERSKINE THOMSON |
Director | ||
IAIN SAMUEL ROBERTSON |
Director | ||
CHARLES ADAIR ANDERSON |
Company Secretary | ||
MICHAEL JOHN WALKER |
Director | ||
GAVIN BARRAS REED |
Director | ||
CHARLES ALEXANDER RAMSAY |
Director | ||
CHARLES BRIAN LASCELLES |
Director | ||
JOHN MAXWELL MENZIES |
Director | ||
DAVID FRANCIS RAMSAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MENZIES GROUP LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-05-29 | Active | |
LONSDALE UNIVERSAL TRUSTEES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1953-12-10 | Active | |
JONES YARRELL LEADENHALL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
JOHN MENZIES (108) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-11-10 | Active | |
JOHN MENZIES DISTRIBUTION LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
JOHN MENZIES (EDINBURGH) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1906-06-11 | Active | |
JAMES WADDELL & COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
MENZIES WHOLESALE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1987-01-23 | Active | |
JOHN MENZIES (GB) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
MENZIES WORLDWIDE DISTRIBUTION LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1992-02-25 | Active | |
LONSDALE UNIVERSAL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1907-05-16 | Active | |
JOHN MENZIES (BIRMINGHAM) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1919-07-21 | Active | |
JONES,YARRELL & CO.LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1946-09-26 | Active | |
JOHN MENZIES FINANCE LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
DNDS LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1995-07-20 | Active | |
JOHN MENZIES LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1960-03-09 | Active | |
JOHN MENZIES INTERNATIONAL LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1985-03-27 | Active | |
MENZIES DISTRIBUTION LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1979-06-15 | Active | |
JOHN MENZIES LIMITED | Director | 2016-11-23 | CURRENT | 1960-03-09 | Active | |
MENZIES AVIATION LIMITED | Director | 2015-03-27 | CURRENT | 1994-08-23 | Active | |
MENZIES AVIATION HOLDINGS LIMITED | Director | 2015-03-27 | CURRENT | 2000-08-17 | Active | |
THE MENZIES GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1998-05-29 | Active | |
LONSDALE UNIVERSAL TRUSTEES LIMITED | Director | 2008-07-01 | CURRENT | 1953-12-10 | Active | |
JONES YARRELL LEADENHALL LIMITED | Director | 2008-07-01 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
JOHN MENZIES DISTRIBUTION LIMITED | Director | 2008-07-01 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
JOHN MENZIES (EDINBURGH) LIMITED | Director | 2008-07-01 | CURRENT | 1906-06-11 | Active | |
JAMES WADDELL & COMPANY LIMITED | Director | 2008-07-01 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
MENZIES WHOLESALE LIMITED | Director | 2008-07-01 | CURRENT | 1987-01-23 | Active | |
JOHN MENZIES (GB) LIMITED | Director | 2008-07-01 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
MENZIES WORLDWIDE DISTRIBUTION LIMITED | Director | 2008-07-01 | CURRENT | 1992-02-25 | Active | |
LONSDALE UNIVERSAL LIMITED | Director | 2008-07-01 | CURRENT | 1907-05-16 | Active | |
JOHN MENZIES (BIRMINGHAM) LIMITED | Director | 2008-07-01 | CURRENT | 1919-07-21 | Active | |
JONES,YARRELL & CO.LIMITED | Director | 2008-07-01 | CURRENT | 1946-09-26 | Active | |
JOHN MENZIES FINANCE LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
JOHN MENZIES CORPORATE SERVICES LIMITED | Director | 2006-11-23 | CURRENT | 1992-04-07 | Active | |
J M NOMINEES LIMITED | Director | 2006-10-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
MENZIES SERVICES LIMITED | Director | 2006-10-20 | CURRENT | 2001-03-26 | Active | |
JOHN MENZIES (108) LIMITED | Director | 2006-10-20 | CURRENT | 1994-11-10 | Active | |
J M SECRETARIES LIMITED | Director | 2006-10-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
JOHN MENZIES INTERNATIONAL LIMITED | Director | 2006-10-20 | CURRENT | 1985-03-27 | Active | |
MENZIES GROUP HOLDINGS LIMITED | Director | 2006-10-20 | CURRENT | 1963-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Mr John Francis Alexander Geddes on 2023-07-27 | ||
SECRETARY'S DETAILS CHNAGED FOR JOHN FRANCIS ALEXANDER GEDDES on 2023-07-27 | ||
REGISTERED OFFICE CHANGED ON 27/07/23 FROM 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR MERVYN WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | |
PSC05 | Change of details for Menzies Group Holdings Limited as a person with significant control on 2019-12-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr John Francis Alexander Geddes on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT JULIAN JENKINSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERMOT JULIAN JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN GRANT NAPIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS ALEXANDER GEDDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARLEY | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/12 FROM 108 Princes Street Edinburgh Midlothian EH2 3AA | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 FULL LIST | |
AR01 | 31/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR IAIN JOHN GRANT NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARLEY / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD ERSKINE THOMSON / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN HARLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | 31/07/08 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/03 | |
363a | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
363a | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 06/05/00 | |
363a | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: HANOVER BUILDINGS ROSE STREET EDINBURGH EH2 2YQ | |
363a | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/05/99 | |
AA | FULL ACCOUNTS MADE UP TO 02/05/98 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/05/97 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSE STREET NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROSE STREET NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |