Rosefield Motors Limited. Head office in Dundee. Check Director.

Rosefield Motors Limited, Dundee

Rosefield Motors Limited is a private limited company. Situated at 4 Valentine Court, Dundee Business Park, Dundee DD2 3QB, this 10 years old firm was incorporated on 2014-03-14 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
2 directors can be found in this firm: Kevin F. (appointed on 14 March 2014), Craig H. (appointed on 14 March 2014).

About
Name: Rosefield Motors Limited
Number: SC472477
Incorporation date: 2014-03-14
End of financial year: 31 July


Address:	4 Valentine Court Dundee Business Park Dundee DD2 3QB
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Rosefield Investments Limited

12 December 2023

Address	4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
Legal authority	Companies Act 2006 Uk
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc727459
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kevin F.

13 March 2017 - 12 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Craig H.

13 March 2017 - 12 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-07-31	2016-07-30	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	99,920	101,141	101,141	67,370	80,488	96,246	158,691	227,316	200,277	253,873
Fixed Assets	92,369	86,238	86,238	75,409	64,978	70,721	62,478	60,520	60,520	60,520
Total Assets Less Current Liabilities	44,806	69,659	69,659	60,825	75,998	101,407	130,026	217,762	219,554	253,212
Intangible Fixed Assets	18,000	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	74,369	-	-	-	-	-	-	-	-	-

The target date for Rosefield Motors Limited confirmation statement filing is 2024-03-16. The previous one was submitted on 2023-03-02. The deadline for a subsequent annual accounts filing is 30 April 2024. Previous accounts filing was filed for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Rosefield Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Valentine Court, Dunsinane Industrial Estate, DD2 3QB Dundee. Kevin F. that owns 1/2 or less of shares, 1/2 or less of voting rights. Craig H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 14th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 14th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 20th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd March 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2020 filed on: 14th, January 2021 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 17th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th March 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 16th, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th March 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 15th March 2018 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 15th March 2018 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th March 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 8th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 14th March 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 31st July 2016 filed on: 17th, January 2017 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th March 2016 filed on: 17th, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st July 2015 from 31st March 2015 filed on: 8th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th March 2015 filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th May 2015: 100.00 GBP capital
NEWINC	Incorporation filed on: 14th, March 2014 \| incorporation	Free Download (7 pages)

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