Rosewell Ventures Ltd. is a private limited company situated at Unit 5 Suite 3, Baltimore Road, Glenrothes KY6 2PJ. Incorporated on 2019-11-07, this 4-year-old company is run by 2 directors.
Director Andrew N., appointed on 10 January 2023. Director Iain G., appointed on 07 November 2019.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-10-10 and the deadline for the subsequent filing is 2024-10-24. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Unit 5 Suite 3 |
| Office Address2 | Baltimore Road |
| Town | Glenrothes |
| Post code | KY6 2PJ |
| Country of origin | United Kingdom |
| Registration Number | SC646488 |
| Date of Incorporation | Thu, 7th Nov 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (102 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 10 January 2023
Position: Director
Appointed: 07 November 2019
The list of PSCs that own or control the company includes 3 names. As we identified, there is Andrew N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Iain G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is George B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew N.
| Notified on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iain G.
| Notified on | 7 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George B.
| Notified on | 7 November 2019 |
| Ceased on | 20 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Debtors | 1 000 | 1 000 | |
| Other Debtors | 1 000 | 1 000 | |
| Cash Bank On Hand | 0 | ||
| Net Assets Liabilities | 1 000 | 1 000 | |
| Other | |||
| Average Number Employees During Period | 2 | 1 | |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |
| Number Shares Allotted | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 10th Oct 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (4 pages) |
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