Dissolved
Dissolved 2017-12-19
Company Information for ROSEBANK ENGINEERING LIMITED
IRVINE, AYRSHIRE, KA12,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-12-19 |
Company Name | |
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ROSEBANK ENGINEERING LIMITED | |
Legal Registered Office | |
IRVINE AYRSHIRE | |
Company Number | SC108905 | |
---|---|---|
Date formed | 1988-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-12-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-12-27 11:51:32 |
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Registered address | Last known status | Formation date | ||
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ROSEBANK ENGINEERING SERVICES LIMITED | UNIT 6 HALESFIELD 19 TELFORD TF7 4QT | Active | Company formed on the 2006-04-10 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MCKEOWN |
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JOSEPH PATRICK ELDER |
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ROBERT MCKEOWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN SUMMERS DOUGALL |
Director | ||
ANTHONY JAMES MITCHELL |
Company Secretary | ||
ANTHONY JAMES MITCHELL |
Director | ||
DAVID LEWIS MITCHELL |
Director | ||
HARRY STUART MITCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MITCHELL FABRICATIONS LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1989-04-25 | Dissolved 2017-12-19 | |
MITCHELL GROUP LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1994-10-10 | Dissolved 2017-12-19 | |
ALBA BENDING COMPANY LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2002-10-25 | Dissolved 2017-12-19 | |
MITCHELL ENGINEERING GROUP LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2004-08-25 | In Administration/Administrative Receiver | |
MITCHELL ENGINEERING LIMITED | Company Secretary | 2005-12-16 | CURRENT | 1984-05-30 | Active | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
MITCHELL GROUP LIMITED | Director | 2007-12-17 | CURRENT | 1994-10-10 | Dissolved 2017-12-19 | |
ALBA BENDING COMPANY LIMITED | Director | 2007-12-17 | CURRENT | 2002-10-25 | Dissolved 2017-12-19 | |
MITCHELL FABRICATIONS LIMITED | Director | 2007-05-14 | CURRENT | 1989-04-25 | Dissolved 2017-12-19 | |
MITCHELL ENGINEERING LIMITED | Director | 2007-05-14 | CURRENT | 1984-05-30 | Active | |
MITCHELL ENGINEERING GROUP LIMITED | Director | 2005-12-16 | CURRENT | 2004-08-25 | In Administration/Administrative Receiver | |
WALKERWELD ENGINEERING LIMITED | Director | 2018-01-17 | CURRENT | 2006-01-19 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
OMTL REALISATIONS LIMITED | Director | 2008-12-11 | CURRENT | 1991-07-03 | Dissolved 2017-12-19 | |
MITCHELL FABRICATIONS LIMITED | Director | 2005-12-16 | CURRENT | 1989-04-25 | Dissolved 2017-12-19 | |
MITCHELL GROUP LIMITED | Director | 2005-12-16 | CURRENT | 1994-10-10 | Dissolved 2017-12-19 | |
ALBA BENDING COMPANY LIMITED | Director | 2005-12-16 | CURRENT | 2002-10-25 | Dissolved 2017-12-19 | |
MITCHELL ENGINEERING GROUP LIMITED | Director | 2005-12-16 | CURRENT | 2004-08-25 | In Administration/Administrative Receiver | |
MITCHELL ENGINEERING LIMITED | Director | 2005-12-16 | CURRENT | 1984-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 14/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 14/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: ROSEBANK WORKS 10 BRIDGE STREET CAMBUSLANG GLASGOW G72 7ED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363a | RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
363s | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
363a | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ROSEBANK ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROSEBANK ENGINEERING 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. |