Roseburn (aberdeen) Limited

General information

Name:

Roseburn (aberdeen) Ltd

Office Address:

Amicable House 252 Union Street AB10 1TN Aberdeen

Number: SC064672

Incorporation date: 1978-04-19

Dissolution date: 2017-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Roseburn (aberdeen) came into being in 1978 as a company enlisted under no SC064672, located at AB10 1TN Aberdeen at Amicable House. This firm's last known status was dissolved. Roseburn (aberdeen) had been operating on the market for at least thirty nine years.

The executives were: Colin C. arranged to perform management duties on 2001-05-14 and Douglas F. arranged to perform management duties in 2001 in May.

The companies with significant control over this firm were as follows: Burns Construction Aberdeen Ltd had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Aberdeen at Union Street, AB10 1TN and was registered as a PSC under the reg no Sc199419.

Company staff

Role: Corporate Secretary

Appointed: 01 August 2011

Address: Aberdeen, AB10 1TN, United Kingdom

Latest update: 13 July 2023

Colin C.

Role: Director

Appointed: 14 May 2001

Latest update: 13 July 2023

Douglas F.

Role: Director

Appointed: 14 May 2001

Latest update: 13 July 2023

People with significant control

Burns Construction Aberdeen Ltd
Address: 252 Union Street, Aberdeen, AB10 1TN, Scotland
Legal authority Companies Act
Legal form Ltd Company
Country registered Scotland
Place registered Scotland
Registration number Sc199419
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 30 August 2019
Confirmation statement last made up date 16 August 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2015/12/31 (AA)
filed on: 3rd, May 2016
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43320 : Joinery installation
39
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