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Company Information for

R.L. ROSE LIMITED

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ,
Company Registration Number
SC168119
Private Limited Company
Active

Company Overview

About R.l. Rose Ltd
R.L. ROSE LIMITED was founded on 1996-09-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". R.l. Rose Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
R.L. ROSE LIMITED
 
Legal Registered Office
13-15 MORNINGSIDE DRIVE
EDINBURGH
EH10 5LZ
Other companies in EH10
 
Filing Information
Company Number SC168119
Company ID Number SC168119
Date formed 1996-09-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 02:29:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.L. ROSE LIMITED
The accountancy firm based at this address is J S ACCOUNTING SERVICES LIMITED
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Company Officers of R.L. ROSE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN ROSE
Company Secretary 1996-10-01
ROGER LEIGH ROSE
Director 1996-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HAUGHTON
Director 2002-09-01 2008-02-06
BRIAN REID
Nominated Secretary 1996-09-05 1996-09-05
STEPHEN MABBOTT
Nominated Director 1996-09-05 1996-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER LEIGH ROSE THE GUILD OF ORIENTAL RUGS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM C/O C/O Js Accounting Services Ltd 6C Bruntsfield Terrace Edinburgh EH10 4EX
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANN ROSE on 2012-03-19
2012-03-19CH01Director's details changed for Mr Roger Leigh Rose on 2012-03-19
2011-10-17AR0105/09/11 ANNUAL RETURN FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM C/O Martin Aitken & Co Caledonia House 89 Seaward Street, Glasgow Lanarkshire G41 1HJ
2011-05-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Mr Roger Leigh Rose on 2010-09-05
2010-04-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25363aReturn made up to 05/09/09; full list of members
2009-04-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-03-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-12288bDIRECTOR RESIGNED
2007-09-25363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288cSECRETARY'S PARTICULARS CHANGED
2006-09-07363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-16363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: C/O WM. LOCKHART & CO 21 WEST NILE STREET GLASGOW G1 2PS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-07363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/03
2003-09-17363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-06363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-2488(2)RAD 10/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-03-28410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-07363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-13287REGISTERED OFFICE CHANGED ON 13/09/99 FROM: THE ANTIQUES WAREHOUSE UNIT 3B YORKHILL QUAY GLASGOW G3 8QE
1999-09-06363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-10287REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 21 WEST NILE STREET GLASGOW G1 2PS
1998-09-24363sRETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-17363sRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1996-09-27288NEW SECRETARY APPOINTED
1996-09-27287REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 21 WEST NILE STREET GLASGOW G1 2PS
1996-09-27288NEW DIRECTOR APPOINTED
1996-09-11288DIRECTOR RESIGNED
1996-09-11288SECRETARY RESIGNED
1996-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to R.L. ROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R.L. ROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2001-03-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 33,535
Creditors Due Within One Year 2011-10-01 £ 104,377
Provisions For Liabilities Charges 2011-10-01 £ 607

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R.L. ROSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 379,449
Debtors 2011-10-01 £ 232,346
Fixed Assets 2011-10-01 £ 4,594
Shareholder Funds 2011-10-01 £ 245,524
Stocks Inventory 2011-10-01 £ 147,103
Tangible Fixed Assets 2011-10-01 £ 4,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R.L. ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.L. ROSE LIMITED
Trademarks
We have not found any records of R.L. ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.L. ROSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as R.L. ROSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.L. ROSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.L. ROSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R.L. ROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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