Rosslyn Castle Limited in 19a Canning Street EDINBURGH

Rosslyn Castle Limited EDINBURGH

Rosslyn Castle started in year 1996 as Private Limited Company with registration number SC165335. The Rosslyn Castle company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Edinburgh at Caledonian Exchange. Postal code: EH3 8HE.

At the moment there are 2 directors in the the firm, namely Anthony O. and Peter T.. In addition one secretary - Anthony O. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Rosslyn Castle Limited Address / Contact

Office Address	Caledonian Exchange
Office Address2	19a Canning Street
Town	Edinburgh
Post code	EH3 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC165335
Date of Incorporation	Wed, 1st May 1996
Industry	Dormant Company
End of financial Year	31st May
Company age	28 years old
Account next due date	Fri, 28th Feb 2025 (264 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Anthony O.

Position: Secretary

Appointed: 01 May 1996

Anthony O.

Position: Director

Appointed: 01 May 1996

Peter T.

Position: Director

Appointed: 01 May 1996

First Scottish Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1996

Resigned: 01 May 1996

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 01 May 1996

Resigned: 01 May 1996

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Anthony O. This PSC and has 25-50% shares. The second one in the persons with significant control register is Peter R. This PSC owns 25-50% shares.

Anthony O.

Notified on	6 April 2016
Nature of control:	25-50% shares

Peter R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 22nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 15th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 13th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 2nd, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 12th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 12th, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 21st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th May 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th June 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 9th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th May 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st May 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 16th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 15th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st May 2011 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 22nd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 1st May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 28th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 13th, June 2008	accounts	Free Download (3 pages)
363s	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 11th, June 2007	accounts	Free Download (3 pages)
363s	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 11th, June 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 5th, June 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 5th, June 2006	accounts	Free Download (3 pages)
363s	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 14th, June 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 14th, June 2005	accounts	Free Download (3 pages)
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 18th, June 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 18th, June 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 5th, June 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 5th, June 2003	accounts	Free Download (3 pages)
363s	Annual return up to 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 6th May 2003 with shareholders record filed on: 6th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th June 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 25th June 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 25th, June 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 25th, June 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 14th, January 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 14th, January 2002	accounts	Free Download (3 pages)
363s	Annual return up to 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 21st, February 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 21st, February 2001	accounts	Free Download (3 pages)
363s	Annual return up to 22nd May 2000 with shareholders record filed on: 22nd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 22nd May 2000 with shareholders record filed on: 22nd, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 16th, February 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 16th, February 2000	accounts	Free Download (3 pages)
363s	Annual return up to 14th May 1999 with shareholders record filed on: 14th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 14th May 1999 with shareholders record filed on: 14th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 27th, October 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 27th, October 1998	accounts	Free Download (3 pages)
363s	Annual return up to 19th May 1998 with shareholders record filed on: 19th, May 1998	annual return
363s	Annual return up to 19th May 1998 with shareholders record filed on: 19th, May 1998	annual return	Free Download
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 12th, February 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 12th, February 1998	accounts	Free Download (3 pages)
363s	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 13th June 1997 with shareholders record filed on: 13th, June 1997	annual return	Free Download (6 pages)

Rosslyn Castle Limited EDINBURGH

Rosslyn Castle Limited Address / Contact

Company Information / Profile

Company staff

Anthony O.

Anthony O.

Peter T.

First Scottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Company filings

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