CRACKLIN ROSIE LIMITED -


Company Profile Company Filings

Overview

CRACKLIN ROSIE LIMITED is a Private Limited Company from and has the status: Active.
CRACKLIN ROSIE LIMITED was incorporated 30 years ago on 07/02/1994 and has the registered number: SC148820. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CRACKLIN ROSIE LIMITED -

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

270 HOLBURN STREET
AB10 6DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-20 CURRENT
MR STEVEN BOTHWELL Aug 1971 British Director 1994-02-07 CURRENT
DAVIES WOOD SUMMERS Corporate Nominee Secretary 1999-05-03 UNTIL 2006-05-01 RESIGNED
THE GRANT SMITH LAW PRACTICE Corporate Secretary 1998-04-03 UNTIL 2003-03-19 RESIGNED
DAVIES WOOD SUMMERS LLP Corporate Secretary 2006-05-01 UNTIL 2011-09-20 RESIGNED
MR NEALE BOTHWELL Dec 1964 Director 1994-02-07 UNTIL 1998-04-03 RESIGNED
MR NEALE BOTHWELL Dec 1964 Secretary 1994-02-07 UNTIL 1998-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Bothwell 2016-04-06 8/1971 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Cracklin Rosie Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £155,577 Cash £581,552 equity
Cracklin Rosie Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 30-04-2022 £179,383 Cash £565,522 equity
Cracklin Rosie Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £67,567 Cash £500,079 equity
Cracklin Rosie Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 30-04-2020 £21,040 Cash £475,225 equity
Cracklin Rosie Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-04-2019 £26,945 Cash £445,408 equity
Cracklin Rosie Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 30-04-2018 £78,108 Cash £420,388 equity
Cracklin Rosie Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £257,936 Cash £376,096 equity
Cracklin Rosie Limited - Abbreviated accounts 16.1 2017-02-01 30-04-2016 £173,093 Cash £297,228 equity
Accounts filed on 30-04-2015 2016-01-21 30-04-2015 £138,343 Cash £255,044 equity

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JURAJ KOSTELANSKY LTD ABERDEEN SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROBINSON ROSS REAL ESTATE LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate