ROSEPLOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Micro company accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 18/04/2518 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 14/08/2414 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 30/04/2430 April 2024 | Registration of charge SC1164680049, created on 2024-04-29 |
| 29/07/2329 July 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 14/12/2114 December 2021 | Registration of charge SC1164680048, created on 2021-12-13 |
| 24/11/2124 November 2021 | Director's details changed for Mr Andrew William Crawford Davidson on 2021-11-24 |
| 09/07/219 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/06/183 June 2018 | NOTIFICATION OF PSC STATEMENT ON 10/04/2018 |
| 10/04/1810 April 2018 | CESSATION OF CAROL ANNE DAVIDSON AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF WILLIAM CRAWFORD DAVIDSON AS A PSC |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680046 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680044 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680047 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680042 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680040 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680045 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680043 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680039 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680041 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680038 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680037 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1164680036 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 02/12/162 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/02/154 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 59 GAMEKEEPER'S ROAD EDINBURGH EH4 6LR SCOTLAND |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CRAWFORD DAVIDSON / 01/04/2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRAWFORD DAVIDSON / 01/04/2012 |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 59 GAMEKEEPER'S ROAD EDINBURGH EH4 6LR SCOTLAND |
| 29/02/1229 February 2012 | SAIL ADDRESS CHANGED FROM: 59 GAMEKEEPER'S ROAD EDINBURGH EH4 6LR SCOTLAND |
| 29/02/1229 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/02/1229 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SAIL ADDRESS CHANGED FROM: 59 GAMEKEEPER'S ROAD EDINBURGH EH4 6LR SCOTLAND |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 59 GAMEKEEPER'S ROAD EDINBURGH EH4 6LR |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 29/03/1029 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE DAVIDSON / 04/02/2010 |
| 09/04/099 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 59 GAMEKEEPER'S ROAD EDINBURGH EH4 6LR |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 18/10/0818 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/04/0830 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 23/06/0723 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/06/0723 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/06/0723 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/06/0722 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0719 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0719 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0716 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0716 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0716 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0716 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0716 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0716 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 59 GAMEKEEPERS ROAD EDINBURGH EH4 6LR |
| 01/02/061 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/04/0416 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/10/038 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 09/06/039 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/05/022 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 03/04/023 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/02/0212 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/05/986 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/05/986 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/05/986 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/05/986 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 27/03/9827 March 1998 | 169-160000 @ £1--AMENDED BY AR |
| 13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 5 BELGRAVE CRESCENT EDINBURGH EH4 3AQ |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 40 GREENHILL GARDENS EDINBURGH EH10 4BJ |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/03/968 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/07/9415 July 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 31/08/9231 August 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/08/9112 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | PARTIC OF MORT/CHARGE 14028 |
| 13/12/8913 December 1989 | PARTIC OF MORT/CHARGE 14026 |
| 13/12/8913 December 1989 | PARTIC OF MORT/CHARGE 14027 |
| 13/12/8913 December 1989 | PARTIC OF MORT/CHARGE 14030 |
| 13/12/8913 December 1989 | PARTIC OF MORT/CHARGE 14029 |
| 28/03/8928 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/8919 March 1989 | G123 NOTICE OF NEW CAP.£1000000 |
| 15/03/8915 March 1989 | ALLOTS 199998X£1 ORDINARY 130389 |
| 15/03/8915 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 130389 |
| 15/03/8915 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/03/8915 March 1989 | ALTER MEM AND ARTS 130389 |
| 15/03/8915 March 1989 | INC CAP TO £1000000 130389 |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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