ROSEBERY ESTATES LIMITED

Company number SC032552 ·

Active

102 filings

Date Filing
30 Mar 2026 Confirmation statement made on 2026-02-20 with no updates · 3 pages View document
27 Mar 2026 Director's details changed for Lord Harry Ronald Neil Primrose Dalmeny on 2026-02-19 · 2 pages View document
27 Mar 2026 Termination of appointment of Deirdre Alison Mary Rosebery as a director on 2026-02-19 · 1 page View document
11 Feb 2026 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
21 Feb 2025 Notification of Neil Archibald Rosebery as a person with significant control on 2024-06-30 · 2 pages View document
20 Feb 2025 Cessation of Neil Archibald Primrose as a person with significant control on 2024-06-30 · 1 page View document
20 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Mar 2024 Confirmation statement made on 2024-02-20 with no updates · 3 pages View document
14 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Confirmation statement made on 2023-02-20 with no updates · 3 pages View document
31 Mar 2023 Registered office address changed from Dalmeny Estate Office Dalmeny House South Queensferry EH30 9TQ to Rosebery Estates Office Rosebery Estate Office Easter Dalmeny Steading South Queensferry EH30 9TS on 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Termination of appointment of Jonathan Wesley Burrow as a secretary on 2023-03-23 · 1 page View document
28 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 10 pages View document
30 Mar 2022 Confirmation statement made on 2022-02-20 with no updates · 3 pages View document
22 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 7 pages View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES View document
10 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
10 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES View document
29 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES View document
5 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
4 Apr 2016 Annual return made up to 20 February 2016 with full list of shareholders View document
17 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
4 Mar 2015 Annual return made up to 20 February 2015 with full list of shareholders View document
11 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
19 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
5 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
18 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
24 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
7 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE COUNTESS OF ROSEBERY ALISON MARY DEIRDRE / 07/03/2012 View document
7 Mar 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
17 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE COUNTESS OF ROSEBERY ALISON MARY DEIRDRE / 01/02/2011 · 2 pages View document
16 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WESLEY BURROW / 01/02/2011 · 1 page View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORD HARRY RONALD NEIL PRIMROSE DALMENY / 01/02/2011 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / RT HON NEIL ARCHIBALD ROSEBERY / 01/02/2011 View document
16 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
29 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE COUNTESS OF ROSEBERY ALISON MARY DEIRDRE / 12/02/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RT HON NEIL ARCHIBALD ROSEBERY / 12/02/2010 View document
10 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD HARRY RONALD NEIL PRIMROSE DALMENY / 12/02/2010 View document
1 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
26 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
2 Mar 2009 31/03/08 TOTAL EXEMPTION FULL View document
10 Mar 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
15 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Apr 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Apr 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS View document
16 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Feb 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS View document
6 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS View document
8 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
18 Feb 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS View document
30 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Feb 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS View document
23 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
15 Feb 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Feb 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Feb 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
5 Mar 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
2 Mar 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS View document
28 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
11 Feb 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS View document
12 Feb 1996 RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS View document
8 Jan 1996 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 View document
26 Oct 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
22 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Feb 1995 RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS View document
28 Nov 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
6 Feb 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS View document
26 Oct 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
2 Apr 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS View document
9 Jul 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
6 Feb 1992 RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS View document
20 Aug 1991 FULL ACCOUNTS MADE UP TO 31/01/91 View document
15 Feb 1991 RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS View document
30 Jan 1991 FULL ACCOUNTS MADE UP TO 31/01/90 View document
27 Jul 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
18 Apr 1990 FULL ACCOUNTS MADE UP TO 31/01/89 View document
19 Jan 1990 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS View document
28 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
28 Mar 1989 287 View document
28 Mar 1989 REGISTERED OFFICE CHANGED ON 28/03/89 FROM: THE LEUCHOLD SOUTH QUEENSFERRY WEST LOTHIAN EH30 9TQ View document
10 Mar 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
18 Jan 1988 FULL ACCOUNTS MADE UP TO 31/01/87 View document
18 Jan 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
24 Jun 1987 FULL ACCOUNTS MADE UP TO 31/01/86 View document
20 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
12 Sep 1957 CERTIFICATE OF INCORPORATION View document