Rosefield Salvage Limited in Forres MORAYSHIRE

Rosefield Salvage Limited MORAYSHIRE

Rosefield Salvage started in year 1998 as Private Limited Company with registration number SC184024. The Rosefield Salvage company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Morayshire at Greshop Industrial Estate. Postal code: IV36 2GW.

At present there are 4 directors in the the company, namely Lewis W., Scott W. and Paul W. and others. In addition one secretary - Mark W. - is with the firm. As of 4 May 2024, there were 3 ex directors - Roy W., Ivor W. and others listed below. There were no ex secretaries.

This company operates within the DG2 0HS postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0036603 . It is located at Lochside Industrial Estate, Irongray Road, Dumfries with a total of 17 carsand 2 trailers. It has four locations in the UK.

Rosefield Salvage Limited Address / Contact

Office Address	Greshop Industrial Estate
Office Address2	Forres
Town	Morayshire
Post code	IV36 2GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC184024
Date of Incorporation	Thu, 19th Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (94 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Lewis W.

Position: Director

Appointed: 11 March 2020

Scott W.

Position: Director

Appointed: 11 March 2020

Mark W.

Position: Secretary

Appointed: 19 March 1998

Paul W.

Position: Director

Appointed: 19 March 1998

Mark W.

Position: Director

Appointed: 19 March 1998

Roy W.

Position: Director

Appointed: 19 March 1998

Resigned: 17 November 1999

Ivor W.

Position: Director

Appointed: 19 March 1998

Resigned: 11 March 2020

Gary W.

Position: Director

Appointed: 19 March 1998

Resigned: 20 October 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Mark W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul W. This PSC owns 25-50% shares. Moving on, there is Ivor W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Mark W.

Notified on	19 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Paul W.

Notified on	19 October 2017
Nature of control:	25-50% shares

Ivor W.

Notified on	19 October 2017
Ceased on	10 March 2020
Nature of control:	25-50% shares

Clive W.

Notified on	19 October 2017
Ceased on	19 October 2017
Nature of control:	25-50% shares

Transport Operator Data

Lochside Industrial Estate
Address	Irongray Road
City	Dumfries
Post code	DG2 0HS
Vehicles	5
Trailers	2
John Williamson 1988 Ltd
Address	Natdian Recycling Centre , Fairney Business Park , West Shore
City	Fraserburgh
Post code	AB43 9LG
Vehicles	4
John Williamson 1988 Ltd
Address	Corner Of Park Street & Braes
City	Fraserburgh
Post code	AB43 5AJ
Vehicles	4
John Williamson 1988
Address	Damhead Circle
City	Peterhead
Post code	AB42 3GX
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 2nd, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to April 30, 2023 filed on: 2nd, November 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to April 30, 2022 filed on: 14th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 25th, October 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 30th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 16th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 6th, November 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 7th, November 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 21st, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 15th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 19th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 27th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 19th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 19, 2014: 180000.00 GBP	capital
AA	Full accounts data made up to April 30, 2013 filed on: 16th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2013 filed on: 19th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 3rd, October 2012	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2012 filed on: 19th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 20th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2011 filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 12th, August 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2010 filed on: 19th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 12th, November 2009	accounts	Free Download (20 pages)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 11th, September 2008	accounts	Free Download (19 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 8th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 8th, September 2007	accounts	Free Download (7 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 12th, September 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 12th, September 2006	accounts	Free Download (5 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (8 pages)
363a	Period up to March 20, 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 24th, August 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 24th, August 2005	accounts	Free Download (5 pages)
363a	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (5 pages)
363a	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 14th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2004 filed on: 14th, September 2004	accounts	Free Download (6 pages)
363a	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (5 pages)
363a	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 15th, September 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2003 filed on: 15th, September 2003	accounts	Free Download (6 pages)
363a	Period up to March 23, 2003 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (7 pages)
363a	Period up to March 23, 2003 - Annual return with full member list filed on: 23rd, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 18th, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2002 filed on: 18th, July 2002	accounts	Free Download (5 pages)
363a	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (5 pages)
363a	Period up to April 3, 2002 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 16th, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 16th, January 2002	accounts	Free Download (5 pages)
363a	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (5 pages)
363a	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 23rd, August 2000	accounts	Free Download (5 pages)
363a	Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (7 pages)
363a	Period up to March 21, 2000 - Annual return with full member list filed on: 21st, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 19th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 19th, November 1999	accounts	Free Download (6 pages)
363a	Period up to July 5, 1999 - Annual return with full member list filed on: 5th, July 1999	annual return	Free Download (7 pages)
363a	Period up to July 5, 1999 - Annual return with full member list filed on: 5th, July 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 6th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 6th, May 1998	accounts	Free Download (1 page)

Rosefield Salvage Limited MORAYSHIRE

Rosefield Salvage Limited Address / Contact

Company Information / Profile

Company staff

Lewis W.

Scott W.

Mark W.

Paul W.

Mark W.

Roy W.

Ivor W.

Gary W.

People with significant control

Transport Operator Data

Company filings

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