Rossie Property Development Company Limited. Head office in Perth. Check Director.

Rossie Property Development Company Limited, Perth

Rossie Property Development Company Limited is a private limited company. Situated at Sunnybank House, 58 Jeanfield Road, Perth PH1 1NZ, this 18 years old business was incorporated on 2005-12-23 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this enterprise: Brian C. (appointed on 23 December 2005).

About
Name: Rossie Property Development Company Limited
Number: SC294859
Incorporation date: 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

Company staff

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

Financial 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	-	-	-	-	-	-	-	-

The due date for Rossie Property Development Company Limited confirmation statement filing is 2024-01-06. The latest one was submitted on 2022-12-23. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Bricav Ltd owns over 3/4 of shares. This corporate PSC can be reached at Jeanfield Road, PH1 1NZ Perth, Perthshire. Brian C. that owns 1/2 or less of shares. Derek C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
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)

Type		Free download
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)

Companies nearby
Morcav Limited (0.00 mile)
Fair City Amusements Limited (0.12 mile)
Ds Developments (perth) Limited (0.23 mile)
Arbdob Limited (0.24 mile)


F.c.a. (entertainments) Limited (0.12 mile)
Pwamm (services) Limited (0.22 mile)
Sidey Glaziers Limited (0.24 mile)
Tainsh Grocers Ltd. (0.24 mile)

Find other company