ROSEWELL VENTURES LTD.

ROSEWELL VENTURES LTD. is an active private limited company, incorporated on 7 November 2019. The nature of the business is Development of building projects. The company's registered office is on Baltimore Road, Glenrothes. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ROSEWELL VENTURES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC646488
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 SUITE 3
Address Line 2BALTIMORE ROAD
Post TownGLENROTHES
CountrySCOTLAND
PostcodeKY6 2PJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date05/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ROSEWELL VENTURES LTD.

Directors

(The company's officers)
MR IAIN ANDREW GILLIES
(~58 year old British national)
13 GAMEKEEPERS ROAD, KINNESSWOOD, KINROSS, KY13 9JR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2019
MR IAIN ANDREW GILLIES
(~58 year old British national)
13 GAMEKEEPERS ROAD, KINNESSWOOD, KINROSS, KY13 9JR, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2019
MR ANDREW MATTHEW NEILSON
(~59 year old British national)
UNIT 5 SUITE 3 BALTIMORE ROAD, GLENROTHES, KY6 2PJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/01/2023

Shareholders

(Persons of Significant Control)
Mr Iain Andrew Gillies
(~58 year old British national)
13, Gamekeepers Road, Kinnesswood, Kinross, KY13 9JR, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/11/2019
Mr Andrew Matthew Neilson
(~59 year old British national)
Unit 5 Suite 3, Baltimore Road, Glenrothes, KY6 2PJ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)