Roseangle Fifty Four Limited ANGUS


Founded in 1989, Roseangle Fifty Four, classified under reg no. SC120131 is an active company. Currently registered at 14 City Quay DD1 3JA, Angus the company has been in the business for 35 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - David M., appointed on 1 June 1991. In addition, a secretary was appointed - Theresa M., appointed on 30 November 1994. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Roseangle Fifty Four Limited Address / Contact

Office Address 14 City Quay
Office Address2 Dundee
Town Angus
Post code DD1 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC120131
Date of Incorporation Thu, 14th Sep 1989
Industry Engineering related scientific and technical consulting activities
End of financial Year 30th November
Company age 35 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Theresa M.

Position: Secretary

Appointed: 30 November 1994

David M.

Position: Director

Appointed: 01 June 1991

Bruce M.

Position: Secretary

Appointed: 24 March 1993

Resigned: 30 November 1994

Bruce M.

Position: Director

Appointed: 24 March 1993

Resigned: 30 November 1994

Karen M.

Position: Director

Appointed: 30 August 1991

Resigned: 24 March 1993

Karen M.

Position: Secretary

Appointed: 28 March 1990

Resigned: 24 March 1993

Gordon B.

Position: Director

Appointed: 14 September 1989

Resigned: 01 June 1991

Alexander M.

Position: Director

Appointed: 14 September 1989

Resigned: 01 June 1991

Thorntons Ws

Position: Nominee Secretary

Appointed: 14 September 1989

Resigned: 28 March 1990

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is David M. This PSC and has 50,01-75% shares. Another entity in the PSC register is Theresa M. This PSC owns 25-50% shares.

David M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Theresa M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-30
Net Worth60 31569 697
Balance Sheet
Cash Bank In Hand19 3442 217
Current Assets99 726106 928
Debtors80 382104 711
Net Assets Liabilities Including Pension Asset Liability60 31569 697
Tangible Fixed Assets1 3001 105
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve60 21569 597
Shareholder Funds60 31569 697
Other
Creditors Due Within One Year40 71138 336
Fixed Assets1 3001 105
Net Current Assets Liabilities59 01568 592
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation2 7232 723
Tangible Fixed Assets Depreciation1 4231 618
Tangible Fixed Assets Depreciation Charged In Period 195
Total Assets Less Current Liabilities60 31569 697

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 25th, August 2023
Free Download (11 pages)

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