Active
Company Information for ROSEANGLE THREE LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
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Company Registration Number
SC089525
Private Limited Company
Active |
Company Name | |
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ROSEANGLE THREE LIMITED | |
Legal Registered Office | |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in DD1 | |
Company Number | SC089525 | |
---|---|---|
Company ID Number | SC089525 | |
Date formed | 1984-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 20:15:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SHELAGH ALLISON |
||
PHILIP TURNER |
||
ANDREW JONATHAN LOTHIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART BRYMER |
Director | ||
RICHARD PHILLIP HARLEY CLARK |
Director | ||
SUSAN INGA FORSTER |
Company Secretary | ||
GRAEME MELVILLE RITCHIE |
Company Secretary | ||
ROBERT JAMES MOORE |
Director | ||
WILLIAM GIBSON WATSON |
Company Secretary | ||
DONALD BLANE GRANT |
Director | ||
WILLIAM LOW |
Director | ||
THORNTONS WS |
Nominated Secretary | ||
THORNTONS WS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOGFISH MOBILE OVERSEAS LTD | Director | 2017-06-29 | CURRENT | 2014-01-17 | Dissolved 2018-03-06 | |
VIDATEC LTD | Director | 2017-06-29 | CURRENT | 2011-02-28 | Active | |
INSIGHTS BUSINESS HOLDINGS LTD | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
R.R.S.DISCOVERY LIMITED | Director | 2009-10-01 | CURRENT | 1985-11-01 | Active | |
DUNDEE INDUSTRIAL HERITAGE LIMITED | Director | 2009-07-20 | CURRENT | 1985-05-01 | Active | |
INSIGHTS LEARNING & DEVELOPMENT (UK) LIMITED | Director | 2008-01-22 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
INSIGHTS COACHING LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active | |
THE INSIGHTS GROUP LIMITED | Director | 1996-06-25 | CURRENT | 1996-06-25 | Active | |
INSIGHTS LEARNING & DEVELOPMENT LIMITED | Director | 1990-08-26 | CURRENT | 1987-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF EMMA JANE WELLS AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Mike Evans on 2023-08-31 | ||
CESSATION OF STEVEN JOHN RICHARD DAVID BELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CALLI LEIGH HOPKINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
CESSATION OF JAMES NEILSON PETTIGREW AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES NEILSON PETTIGREW | ||
CESSATION OF ALISON SHONA HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of William Graeme Wallace on 2023-01-12 | ||
Appointment of Mr Mike Evans as company secretary on 2023-01-12 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON SHONA HENDERSON | |
PSC07 | CESSATION OF RICHARD PHILLIP HARLEY CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr William Graeme Wallace as company secretary on 2021-05-31 | |
TM02 | Termination of appointment of Shelagh Allison on 2021-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLI HOPKINSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEILSON PETTIGREW | |
PSC07 | CESSATION OF ANDREW JONATHAN LOTHIAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN LOTHIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN RICHARD DAVID BELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAWSON | |
PSC07 | CESSATION OF PAUL DEAN JENNINGS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
PSC04 | Change of details for Hazel Staig Pratt as a person with significant control on 2018-08-02 | |
TM02 | Termination of appointment of Philip Turner on 2017-05-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-28 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 5002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE RENDALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR SCOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEAN JENNINGS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GRAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL STAIG PRATT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILLIP HARLEY CLARK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE REID LINTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS MCKINNON MACPHAIL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN LOTHIAN | |
AP03 | Appointment of Shelagh Allison as company secretary on 2017-08-02 | |
CH01 | Director's details changed for Mr Andrew Jonathan Lothian on 2017-07-02 | |
TM02 | Termination of appointment of a secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 5002 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 5002 | |
AR01 | 03/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 03/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN LOTHIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PHILIP TURNER / 18/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 11 WHITEHALL STREET DUNDEE DD1 4AE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.26 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 91020 - Museums activities
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 ROSEANGLE THREE LIMITED
The top companies supplying to UK government with the same SIC code (91020 - Museums activities) as ROSEANGLE THREE 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. |