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Company Information for

ROSENORTH INVESTMENTS LTD.

107 GEORGE STREET, EDINBURGH, EH2 3ES,
Company Registration Number
SC199326
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rosenorth Investments Ltd.
ROSENORTH INVESTMENTS LTD. was founded on 1999-08-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Rosenorth Investments Ltd. is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROSENORTH INVESTMENTS LTD.
 
Legal Registered Office
107 GEORGE STREET
EDINBURGH
EH2 3ES
Other companies in EH1
 
Filing Information
Company Number SC199326
Company ID Number SC199326
Date formed 1999-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts 
Last Datalog update: 2018-10-04 10:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSENORTH INVESTMENTS LTD.
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Company Officers of ROSENORTH INVESTMENTS LTD.

Current Directors
Officer Role Date Appointed
HENRY CHARLES ABRAM
 Company Secretary 2006-10-01
HENRY CHARLES ABRAM
 Director 2003-05-02
MARK SUMMERS HUNTER
 Director 1999-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE FAIRFAX
 Director 2009-06-18 2016-05-24
ROBERT ALEXANDER HAMMOND CHAMBERS
 Director 2003-05-02 2013-09-30
ANDREW DANE WINSKELL
 Director 2003-05-02 2009-01-01
SANDRA MCCAIG
 Company Secretary 1999-08-31 2006-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY CHARLES ABRAM ST WENCESLAS LIMITED Company Secretary 2009-01-31 CURRENT 2006-02-15 Active - Proposal to Strike off
HENRY CHARLES ABRAM PPT (GENERAL PARTNER) LIMITED Company Secretary 2009-01-20 CURRENT 2001-12-24 Dissolved 2016-05-31
HENRY CHARLES ABRAM HPFM INVESTMENTS LIMITED Company Secretary 2007-06-25 CURRENT 2007-03-16 Active
HENRY CHARLES ABRAM HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED Company Secretary 2006-08-01 CURRENT 1999-08-31 Active - Proposal to Strike off
HENRY CHARLES ABRAM HUNTER REIM LIMITED Director 2017-12-01 CURRENT 2017-08-11 Active
HENRY CHARLES ABRAM THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED Director 2017-04-27 CURRENT 2007-02-22 Active
HENRY CHARLES ABRAM FORTIFY SOCIAL ENTERPRISE CIC Director 2015-06-03 CURRENT 2015-06-03 Active
HENRY CHARLES ABRAM CUTHBERTWHITE LIMITED Director 2014-12-10 CURRENT 2009-05-21 Active
HENRY CHARLES ABRAM THE CORRA FOUNDATION Director 2013-08-01 CURRENT 1985-11-20 Active
HENRY CHARLES ABRAM HENRY ABRAM LIMITED Director 2012-09-14 CURRENT 1933-10-02 Liquidation
HENRY CHARLES ABRAM HCERF (GENERAL PARTNER) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
HENRY CHARLES ABRAM ST WENCESLAS LIMITED Director 2009-01-31 CURRENT 2006-02-15 Active - Proposal to Strike off
HENRY CHARLES ABRAM RUTLAND (NOMINEES) NO. 2 LIMITED Director 2008-07-31 CURRENT 2008-06-24 Active - Proposal to Strike off
HENRY CHARLES ABRAM RUTLAND (NOMINEES) LIMITED Director 2008-02-01 CURRENT 2007-09-26 Active - Proposal to Strike off
HENRY CHARLES ABRAM HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED Director 2003-03-17 CURRENT 1999-08-31 Active - Proposal to Strike off
MARK SUMMERS HUNTER HUNTER REIM HOLDINGS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
MARK SUMMERS HUNTER HUNTER REIM LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
MARK SUMMERS HUNTER KELSO RACES LIMITED Director 2016-10-24 CURRENT 1928-03-17 Active
MARK SUMMERS HUNTER HUNTER UK RETAIL GENERAL PARTNER LTD Director 2015-09-09 CURRENT 2015-09-09 Active
MARK SUMMERS HUNTER HUNTER UK RETAIL NOMINEE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
MARK SUMMERS HUNTER CHATTON ASSOCIATES LIMITED Director 2012-12-14 CURRENT 2012-12-14 Liquidation
MARK SUMMERS HUNTER HCERF (GENERAL PARTNER) LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
MARK SUMMERS HUNTER ST WENCESLAS LIMITED Director 2009-01-31 CURRENT 2006-02-15 Active - Proposal to Strike off
MARK SUMMERS HUNTER RUTLAND (NOMINEES) NO. 2 LIMITED Director 2008-07-31 CURRENT 2008-06-24 Active - Proposal to Strike off
MARK SUMMERS HUNTER RUTLAND (NOMINEES) LIMITED Director 2008-02-01 CURRENT 2007-09-26 Active - Proposal to Strike off
MARK SUMMERS HUNTER HPFM INVESTMENTS LIMITED Director 2007-06-25 CURRENT 2007-03-16 Active
MARK SUMMERS HUNTER PPT (GENERAL PARTNER) LIMITED Director 2002-04-09 CURRENT 2001-12-24 Dissolved 2016-05-31
MARK SUMMERS HUNTER HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED Director 1999-08-31 CURRENT 1999-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-06-06AA30/09/16 TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE FAIRFAX
2016-03-18AA30/09/15 TOTAL EXEMPTION FULL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0131/08/15 FULL LIST
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES ABRAM / 04/09/2014
2015-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR HENRY CHARLES ABRAM / 04/09/2014
2015-03-24AA30/09/14 TOTAL EXEMPTION FULL
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 17 RUTLAND STREET EDINBURGH EH1 2AE
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0131/08/14 FULL LIST
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FAIRFAX / 28/02/2014
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE FAIRFAX / 28/02/2014
2014-06-11AA30/09/13 TOTAL EXEMPTION FULL
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND CHAMBERS
2013-09-04AR0131/08/13 FULL LIST
2013-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUMMERS HUNTER / 13/09/2012
2013-06-20AA30/09/12 TOTAL EXEMPTION FULL
2012-09-12AR0131/08/12 FULL LIST
2012-05-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-12-13AA30/09/11 TOTAL EXEMPTION FULL
2011-09-09AR0131/08/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION FULL
2010-09-22AR0131/08/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-23AA30/09/08 TOTAL EXEMPTION FULL
2009-06-23288aDIRECTOR APPOINTED MICHELLE FAIRFAX
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW WINSKELL
2008-09-16363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-16190LOCATION OF DEBENTURE REGISTER
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 17 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AE
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION FULL
2007-09-18363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20288bSECRETARY RESIGNED
2006-09-11363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-05363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-11287REGISTERED OFFICE CHANGED ON 11/10/03 FROM: 38 DEAN PARK MEWS EDINBURGH MIDLOTHIAN EH4 1ED
2003-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-27363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-25363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-23363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-06-23225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
1999-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to ROSENORTH INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSENORTH INVESTMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-05-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-09-30

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 ROSENORTH INVESTMENTS LTD.

Intangible Assets
Patents
We have not found any records of ROSENORTH INVESTMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ROSENORTH INVESTMENTS LTD.
Trademarks
We have not found any records of ROSENORTH INVESTMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSENORTH INVESTMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as ROSENORTH INVESTMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSENORTH INVESTMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSENORTH INVESTMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSENORTH INVESTMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH2 3ES