ROSEANGLE THREE LIMITED

Company Documents

Date	Description
18/08/2518 August 2025 New	Confirmation statement made on 2025-08-03 with no updates View Document
18/08/2518 August 2025 New	Notification of Richard Charles Martin Neville as a person with significant control on 2022-11-29 View Document
15/08/2515 August 2025 New	Notification of Lorna Margaret Christine as a person with significant control on 2024-08-22 View Document
08/08/258 August 2025 New	Notification of Stuart Andrew Cunningham as a person with significant control on 2024-08-22 View Document
08/08/258 August 2025 New	Cessation of William Dawson as a person with significant control on 2025-05-10 View Document
08/08/258 August 2025 New	Cessation of Alison Neil as a person with significant control on 2025-05-10 View Document
19/12/2419 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
19/08/2419 August 2024	Confirmation statement made on 2024-08-03 with no updates View Document
06/08/246 August 2024	Notification of Angus Douglas as a person with significant control on 2023-08-01 View Document
06/08/246 August 2024	Notification of David Crichton Henry as a person with significant control on 2023-04-12 View Document
05/08/245 August 2024	Notification of Norman Kenneth Mclennan as a person with significant control on 2024-05-23 View Document
05/08/245 August 2024	Cessation of Ron Smith as a person with significant control on 2024-03-25 View Document
06/02/246 February 2024	Cessation of Emma Jane Wells as a person with significant control on 2024-01-22 View Document
29/12/2329 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
13/09/2313 September 2023	Termination of appointment of Mike Evans as a secretary on 2023-08-31 View Document
01/09/231 September 2023	Cessation of Calli Leigh Hopkinson as a person with significant control on 2023-08-17 View Document
01/09/231 September 2023	Cessation of Steven John Richard David Bell as a person with significant control on 2023-08-17 View Document
17/08/2317 August 2023	Confirmation statement made on 2023-08-03 with no updates View Document
21/07/2321 July 2023	Cessation of James Neilson Pettigrew as a person with significant control on 2023-04-17 View Document
30/05/2330 May 2023	Termination of appointment of James Neilson Pettigrew as a director on 2023-04-17 View Document
09/05/239 May 2023	Appointment of Mr David Crichton Henry as a director on 2023-04-12 View Document
20/04/2320 April 2023	Termination of appointment of William Graeme Wallace as a secretary on 2023-01-12 View Document
20/04/2320 April 2023	Cessation of Alison Shona Henderson as a person with significant control on 2023-02-08 View Document
20/04/2320 April 2023	Appointment of Mr Mike Evans as a secretary on 2023-01-12 View Document
09/01/239 January 2023	Accounts for a dormant company made up to 2022-03-31 View Document
22/12/2122 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
26/03/2126 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
28/01/2128 January 2021	DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW View Document
26/01/2126 January 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLI HOPKINSON View Document
25/01/2125 January 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NEILSON PETTIGREW View Document
25/01/2125 January 2021	APPOINTMENT TERMINATED, DIRECTOR ANDREW LOTHIAN View Document
25/01/2125 January 2021	CESSATION OF ANDREW JONATHAN LOTHIAN AS A PSC View Document
19/10/2019 October 2020	CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View Document
19/10/2019 October 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN RICHARD DAVID BELL View Document
17/08/2017 August 2020	CESSATION OF ANNE SCOTT RENDALL AS A PSC View Document
17/08/2017 August 2020	CESSATION OF PAUL DEAN JENNINGS AS A PSC View Document
17/08/2017 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAWSON View Document
17/08/2017 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON NEIL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
11/12/1911 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
19/08/1919 August 2019	CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View Document
10/10/1810 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
21/08/1821 August 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View Document
20/08/1820 August 2018	APPOINTMENT TERMINATED, SECRETARY PHILIP TURNER View Document
20/08/1820 August 2018	PSC'S CHANGE OF PARTICULARS / HAZEL STAIG PRATT / 02/08/2018 View Document
28/12/1728 December 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017 View Document
15/12/1715 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
15/08/1715 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN LOTHIAN View Document
15/08/1715 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PHILLIP HARLEY CLARK View Document
15/08/1715 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS MCKINNON MACPHAIL View Document
15/08/1715 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE REID LINTON View Document
15/08/1715 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEAN JENNINGS View Document
15/08/1715 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GRAY View Document
15/08/1715 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE RENDALL View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View Document
15/08/1715 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL STAIG PRATT View Document
15/08/1715 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR SCOTT View Document
11/08/1711 August 2017	SECRETARY APPOINTED SHELAGH ALLISON View Document
11/08/1711 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN LOTHIAN / 02/07/2017 View Document
19/05/1719 May 2017	TERMINATE SEC APPOINTMENT View Document
10/01/1710 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
09/09/169 September 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View Document
30/12/1530 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
18/08/1518 August 2015	Annual return made up to 3 August 2015 with full list of shareholders View Document
30/12/1430 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
01/09/141 September 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
16/12/1316 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
16/08/1316 August 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document
19/12/1219 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
30/08/1230 August 2012	Annual return made up to 3 August 2012 with full list of shareholders View Document
05/01/125 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
31/08/1131 August 2011	Annual return made up to 3 August 2011 with full list of shareholders View Document
22/12/1022 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
27/08/1027 August 2010	Annual return made up to 3 August 2010 with full list of shareholders View Document

08/01/108 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
20/11/0920 November 2009	DIRECTOR APPOINTED ANDREW JONATHAN LOTHIAN View Document
20/11/0920 November 2009	APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER View Document
09/09/099 September 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
27/08/0827 August 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View Document
21/07/0821 July 2008	SECRETARY'S CHANGE OF PARTICULARS / PHILIP TURNER / 18/07/2008 View Document
28/11/0728 November 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
30/08/0730 August 2007	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View Document
29/05/0729 May 2007	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU View Document
13/12/0613 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
06/09/066 September 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View Document
28/12/0528 December 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
09/08/059 August 2005	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View Document
24/01/0524 January 2005	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/08/0420 August 2004	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View Document
20/09/0320 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
22/08/0322 August 2003	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View Document
04/06/034 June 2003	DIRECTOR RESIGNED View Document
03/03/033 March 2003	NEW SECRETARY APPOINTED View Document
03/03/033 March 2003	SECRETARY RESIGNED View Document
24/01/0324 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
27/08/0227 August 2002	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View Document
21/01/0221 January 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
23/08/0123 August 2001	NEW SECRETARY APPOINTED View Document
23/08/0123 August 2001	SECRETARY RESIGNED View Document
23/08/0123 August 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View Document
24/01/0124 January 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
21/12/0021 December 2000	NEW DIRECTOR APPOINTED View Document
29/08/0029 August 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View Document
20/12/9920 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
05/08/995 August 1999	RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
10/09/9810 September 1998	NEW DIRECTOR APPOINTED View Document
04/09/984 September 1998	NEW DIRECTOR APPOINTED View Document
26/08/9826 August 1998	DIRECTOR RESIGNED View Document
26/08/9826 August 1998	DIRECTOR RESIGNED View Document
26/08/9826 August 1998	RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS View Document
02/12/972 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
02/12/972 December 1997	SECRETARY RESIGNED View Document
02/12/972 December 1997	NEW SECRETARY APPOINTED View Document
14/08/9714 August 1997	RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS View Document
12/02/9712 February 1997	REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 11 WHITEHALL STREET DUNDEE DD1 4AE View Document
30/12/9630 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
27/08/9627 August 1996	RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View Document
28/12/9528 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
11/08/9511 August 1995	RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS View Document
27/02/9527 February 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/12/947 December 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
12/08/9412 August 1994	RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS View Document
04/01/944 January 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
05/08/935 August 1993	RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS View Document
22/03/9322 March 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/92 View Document
22/03/9322 March 1993	£ NC 100/5002 09/12/92 View Document
11/12/9211 December 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
08/09/928 September 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/928 September 1992	RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS View Document
20/12/9120 December 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
14/10/9114 October 1991	RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS View Document
14/10/9114 October 1991	REGISTERED OFFICE CHANGED ON 14/10/91 View Document
25/09/9125 September 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
27/08/9127 August 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/08/9127 August 1991	ALTER MEM AND ARTS 06/08/91 View Document
06/02/916 February 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
06/02/916 February 1991	RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS View Document
17/08/8917 August 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
17/08/8917 August 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View Document
20/01/8920 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
20/01/8920 January 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS View Document
21/10/8721 October 1987	RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS View Document
21/10/8721 October 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
22/01/8722 January 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
22/01/8722 January 1987	RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS View Document
15/05/8615 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 View Document

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ROSEANGLE THREE LIMITED

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