Rossie Property Development Company Limited. net worth, address, company information. Free

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Rossie Property Development Company Limited (reg no SC294859) is a private limited company incorporated on 2005-12-23. This firm is situated at Sunnybank House, 58 Jeanfield Road, Perth PH1 1NZ. Rossie Property Development Company Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Rossie Property Development Company Limited
Number	SC294859
Date of Incorporation:	2005-12-23
End of financial year:	31 December
Address:	Sunnybank House, 58 Jeanfield Road, Perth, PH1 1NZ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in this company, we can name: Brian C. (appointed on 23 December 2005). The Companies House lists 3 persons of significant control, namely: Bricav Ltd is located at Jeanfield Road, PH1 1NZ Perth, Perthshire. This corporate PSC has over 3/4 of shares,. Brian C. has 1/2 or less of shares, Derek C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	592,065	576,964	393,613	391,689	392,908	390,512	390,547	288,188	293,947	288,106	293,790	6,313
Fixed Assets	-	0	95,523	98,555	98,555	-	-	-	98,555	98,555	-	-
Total Assets Less Current Liabilities	466,013	488,351	486,216	488,044	489,075	487,693	488,034	385,224	385,180	378,076	281,884	-10,709
Shareholder Funds	466,013	488,351	486,216	488,044	489,075	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-	-

People with significant control

Bricav Ltd

18 January 2021

Address	58 Jeanfield Road, Perth, Perthshire, PH1 1NZ, Scotland
Legal authority	Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc670940
Nature of control:	75,01-100% shares

Brian C.

1 December 2017 - 25 February 2021

Nature of control:	25-50% shares

Derek C.

23 December 2016 - 18 January 2021

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 19th, May 2022 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Wednesday 23rd December 2009. filed on: 11th, February 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 18th January 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 31st December 9999 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, February 2021 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 18th January 2021 filed on: 5th, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, July 2020 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 23rd December 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
(CH03) On Tuesday 1st December 2015 secretary's details were changed filed on: 8th, January 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, August 2015 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 10th August 2015. filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 23rd December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Friday 28th February 2014 to Tuesday 31st December 2013 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 23rd December 2013 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Friday 21st February 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 15th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 23rd December 2012 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 28th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 23rd December 2011 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 18th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 23rd December 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 25th, November 2010 \| accounts	Free Download (5 pages)
(AP03) On Wednesday 30th June 2010 - new secretary appointed filed on: 30th, June 2010 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 30th June 2010 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 16th, April 2010 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 16th April 20102.00 GBP filed on: 16th, April 2010 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, April 2010 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 7th April 2010 filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 7th April 2010 filed on: 7th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 9th, March 2010 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 23rd December 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 23rd December 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Wednesday 23rd December 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 23rd December 2009 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, May 2009 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 15th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 12th January 2009 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/2007 to 29/02/2008 filed on: 30th, June 2008 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, June 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 29th, June 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 31/08/06 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 10th January 2007 filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 10th January 2007 filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 3 shares on Friday 3rd March 2006. Value of each share 1 £, total number of shares: 4. filed on: 20th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on Friday 3rd March 2006. Value of each share 1 £, total number of shares: 4. filed on: 20th, March 2006 \| capital	Free Download (2 pages)
(288a) On Monday 20th March 2006 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(288a) On Monday 20th March 2006 New director appointed filed on: 20th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 23rd, December 2005 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 23rd, December 2005 \| incorporation	Free Download (20 pages)
(288b) On Friday 23rd December 2005 Secretary resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)
(288b) On Friday 23rd December 2005 Secretary resigned filed on: 23rd, December 2005 \| officers	Free Download (1 page)

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