Rose Paul Ltd

Dissolved
Incorporated on 30 Oct 2015

Reg Address: 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF, United Kingdom

Company Number SC519172
Company Status Dissolved on 6 Feb 2024
Incorporation Date 30 Oct 2015
Total Assets £143.75K £-553.76K (-79.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 2

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Rose Paul Ltd" is a ltd and located in 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF. Rose Paul Ltd is currently in dissolved status and it was incorporated on 30 Oct 2015 (8 years 10 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£143.75K ^{£-553.76K (-79.4%)} _{change vs prev year}
Total Liabilities

£-2.05K ^{£+109.61K (+98.2%)} _{change vs prev year}
Equity

£141.7K ^{£-444.16K (-75.8%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.05K ^{£+109.61K (+98.2%)} _{change vs prev year}
Current Assets

£143.75K ^{£-553.76K (-79.4%)} _{change vs prev year}
Net Assets

£141.7K ^{£-444.16K (-75.8%)} _{change vs prev year}
Net Current Assets

£141.7K ^{£-444.16K (-75.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£141.7K ^{£-444.16K (-75.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

£98.73K ^{£-287.12K (-74.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Rose Paul Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	5 Apr 2019	-	Active
2	Graeme Morrison Bone	Director	5 Apr 2019	British	Active
3	Stuart Charles Oag	Director	5 Apr 2019	British	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	5 Apr 2019	-	Active
5	Graeme Morrison Bone	Director	5 Apr 2019	British	Active
6	Paul Francis Doherty	Director	30 Oct 2015	British	Resigned 5 Apr 2019
7	Steven Andrew Mack	Director	30 Oct 2015	British	Resigned 5 Apr 2019

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Drum Development Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Jun 2019	-	Active
2	Mr Paul Francis Doherty Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust	6 Apr 2016	British	Ceased 13 Jun 2019
3	Rosemary Doherty Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Ceased 13 Jun 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Rose Paul Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	6 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	11 Nov 2022	Download PDF
3	Accounts - Small	7 Oct 2022	Download PDF
4	Accounts - Small	15 Dec 2020	Download PDF 11 Pages
5	Confirmation Statement - Updates	5 Nov 2020	Download PDF 4 Pages
6	Confirmation Statement - Updates	31 Oct 2019	Download PDF 5 Pages
7	Accounts - Micro Entity	24 Sep 2019	Download PDF 2 Pages
8	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Jun 2019	Download PDF 1 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	13 Jun 2019	Download PDF 2 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	13 Jun 2019	Download PDF 1 Pages
11	Officers - Termination Director Company With Name Termination Date	12 Apr 2019	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	12 Apr 2019	Download PDF 2 Pages
13	Officers - Appoint Corporate Secretary Company With Name Date	12 Apr 2019	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	12 Apr 2019	Download PDF 2 Pages
15	Accounts - Change Account Reference Date Company Previous Extended	12 Apr 2019	Download PDF 1 Pages
16	Officers - Termination Director Company With Name Termination Date	12 Apr 2019	Download PDF 1 Pages
17	Address - Change Registered Office Company With Date Old New	12 Apr 2019	Download PDF 1 Pages
18	Confirmation Statement - No Updates	19 Dec 2018	Download PDF 3 Pages
19	Accounts - Micro Entity	28 Jul 2018	Download PDF 4 Pages
20	Confirmation Statement - No Updates	28 Nov 2017	Download PDF 3 Pages
21	Accounts - Total Exemption Small	27 Jul 2017	Download PDF 6 Pages
22	Confirmation Statement - Updates	25 Nov 2016	Download PDF 6 Pages
23	Incorporation - Company	30 Oct 2015	Download PDF 22 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Drum Commercial Asset Investments Limited Mutual People: Stuart Charles Oag	Active
2	Drum Buchanan Wharf 4 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
3	Drum Buchanan Wharf 5 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
4	Drum Candleriggs Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
5	Drum Buchanan Wharf 2 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
6	Collab Construction Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
7	Drum Buchanan Wharf 1 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
8	So Properties Ltd Mutual People: Stuart Charles Oag	Liquidation
9	Lcn-Dk (Uk) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
10	Drum Vc Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
11	Prime Four (Services) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
12	Prime Four Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
13	Prime Four Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
14	Redco Properties (Aberdeen) Limited Mutual People: Stuart Charles Oag	Active
15	Thistlestone Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
16	Dpg Holdco Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
17	Dpg Investment Management Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
18	Drum Capital Projects Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
19	Drum Investments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
20	Drum Kingswells 4 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active - Proposal To Strike Off
21	Drum Homes Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
22	Drum Kingswells 6 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
23	Drum Kingswells 8 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
24	Geotricity Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
25	Drum Real Estate Investment Management Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
26	Drum Riverview Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
27	Drum (G3 Square) Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
28	Drum (Steads Place) Ltd Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
29	Drum Renewables Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
30	Drum Development Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
31	Drum Edinburgh Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	dissolved
32	Drum Property Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
33	Drum Property Investment Group Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
34	Stirling Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
35	Stirling Gateway Limited Mutual People: Stuart Charles Oag	Active
36	Falkirk Schools Gateway Hc Limited Mutual People: Stuart Charles Oag	Active
37	Falkirk Schools Gateway Limited Mutual People: Stuart Charles Oag	Active
38	Gateway Falkirk Limited Mutual People: Stuart Charles Oag	Active
39	Gateway Pfi Limited Mutual People: Stuart Charles Oag	Active
40	Camvo 123 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
41	Gm Mackenzie Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
42	Buttermarket Ipswich Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
43	Candleriggs Developments 2 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
44	Candleriggs Developments Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
45	Candleriggs Developments 3 Limited Mutual People: Stuart Charles Oag , Graeme Morrison Bone	Active
46	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
47	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
48	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
49	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
50	Carden Place Investments Limited Mutual People: Graeme Morrison Bone	Active
51	Aberdeen Association Of Social Service Mutual People: Graeme Morrison Bone	Active
52	Lemuria Enterprises Limited Mutual People: Graeme Morrison Bone	Active
53	Drum Development Company (Stonehaven) Limited Mutual People: Graeme Morrison Bone	Active
54	A & A Hyland Limited Mutual People: Graeme Morrison Bone	Active