ROOSALKA SHIPPING LIMITED

Address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

ROOSALKA SHIPPING LIMITED (company# SC297846) is a company registered with Companies House, United Kingdom. The incorporation date is February 27, 2006. The entity status is Active.

Company Overview

Company Number SC297846
Company Name ROOSALKA SHIPPING LIMITED
Registered Address Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-02-27
Mortgage Charges 14
Mortgage Outstanding 6
Mortgage Satisfied 8

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to February 27, 2016
Next returns due by March 27, 2017
Last confirmation statement made up to February 27, 2019
Next confirmation statement due by March 12, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
50200 Sea and coastal freight water transport

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Bue Marine Limited
Exchange Tower, 19 Canning Street
Edinburgh EH3 8EH Scotland

(Notified on 2016-06-30)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: Scotland
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Scotland
Registration number: Sc132816

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HBJG SECRETARIAL LIMITED
Secretary (Active)
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH /
27 February 2006
/
DAGA, Jay Kumar
Director (Active)
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH May 1968 /
28 November 2011
Indian /
United Arab Emirates
None
DESAI, Robert Emanuel
Director (Active)
Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates December 1978 /
6 April 2015
Swedish /
United Arab Emirates
Strategy & Business Development Director
KOFOD-OLSEN, Rene
Director (Active)
Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates March 1973 /
6 April 2015
Danish /
United Arab Emirates
Chief Executive Officer
DONALDSON, Roy William Vickers
Director (Resigned)
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH October 1953 /
8 June 2009
British /
Uae
Director
FAZELBHOY, Fazel Akbar
Director (Resigned)
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH February 1957 /
1 May 2008
Pakistani /
Dubai
Ceo
MILLS, William Ali
Director (Resigned)
PO BOX 12068, Dubai, Uae, UAE February 1958 /
20 March 2006
British /
Coo Team Limited
MITRA, Anjan
Director (Resigned)
Villa No 9, 273 Al Wasl Rd, Jumeirah, Dubai, Uae December 1960 /
20 March 2006
Indian /
Company Executive
ROLASTON, Carl Geoffrey
Director (Resigned)
PO BOX 118500, Dubai, Uae December 1951 /
20 March 2006
British /
Company Director
THOMAS, Stephen Rowland
Director (Resigned)
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH December 1957 /
13 June 2006
British /
Uae
Director
HENDERSON BOYD JACKSON LIMITED
Nominee Director (Resigned)
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH /
27 February 2006
/

Office Location

Address EXCHANGE TOWER
19 CANNING STREET
Post Town EDINBURGH
County MIDLOTHIAN
Post Code EH3 8EH

Companies in the same location

Entity Name Office Address Incorporation Date
Seneca Capital Investments No. 2 Lp Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH 2015-01-19
Thames-forth Limited Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH 2005-12-08
Bue Marine Limited Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH 1991-07-08
Vestas-celtic Wind Technology Ltd. Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH 2001-03-13
Golf Hotel St Andrews (2008) Limited Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH 2007-11-09
Orrmac Coatings Limited Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH 1993-05-25
Ensco 337 Limited Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH 2010-09-16
Seneca Capital Carry No. 2 Lp Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH 2015-02-06
The Business Champions Limited Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH 2012-07-23
Nufarm Pensions General Partner Limited Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH 2014-09-12
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Companies in the same postcode

Entity Name Office Address Incorporation Date
6aq Development Limited Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland 2019-06-11
Vikare General Partner Limited Exchange Tower Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland 2019-05-09
Haddington Care Ltd C/o Addleshaw Goddard LLP, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland 2016-08-23
Chiron Property First General Partner Limited Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH 2015-03-17
Dawson 2015 Limited C/o Addleshaw Goddard LLP Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland 2015-01-16
A.h. Marks Pensions Scottish Limited Partnership Hbj Gateley Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH 2014-10-02
E.h.booth (slp) General Partner Limited Hbj Gateley, Exchange Tower, Edinburgh, Scotland, EH3 8EH 2013-05-31
Aquila Biomedical Limited Addleshaw Goddard LLP Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom 2011-02-21
Infinity Carry Lp C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH 2011-01-31
Staycity Corporate Ltd. Exchange Tower,19, Canning Street, Edinburgh, EH3 8EH 2008-03-28
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
HBJG SECRETARIAL LIMITED Secretary (Active) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH /
27 February 2006
/
DAGA, Jay Kumar Director (Active) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH May 1968 /
28 November 2011
Indian /
United Arab Emirates
None
DESAI, Robert Emanuel Director (Active) Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates December 1978 /
6 April 2015
Swedish /
United Arab Emirates
Strategy & Business Development Director
KOFOD-OLSEN, Rene Director (Active) Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates March 1973 /
6 April 2015
Danish /
United Arab Emirates
Chief Executive Officer
DONALDSON, Roy William Vickers Director (Resigned) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH October 1953 /
8 June 2009
British /
Uae
Director
FAZELBHOY, Fazel Akbar Director (Resigned) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH February 1957 /
1 May 2008
Pakistani /
Dubai
Ceo
MILLS, William Ali Director (Resigned) PO BOX 12068, Dubai, Uae, UAE February 1958 /
20 March 2006
British /
Coo Team Limited
MITRA, Anjan Director (Resigned) Villa No 9, 273 Al Wasl Rd, Jumeirah, Dubai, Uae December 1960 /
20 March 2006
Indian /
Company Executive
ROLASTON, Carl Geoffrey Director (Resigned) PO BOX 118500, Dubai, Uae December 1951 /
20 March 2006
British /
Company Director
THOMAS, Stephen Rowland Director (Resigned) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH December 1957 /
13 June 2006
British /
Uae
Director
HENDERSON BOYD JACKSON LIMITED Nominee Director (Resigned) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH /
27 February 2006
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Barr + Wray Holdings Limited HENDERSON BOYD JACKSON LIMITED Nominee Director (Resigned) 19 Ainslie Place, Edinburgh, EH3 6AU 22 May 1997
Walk The Walk In Action Limited HENDERSON BOYD JACKSON LIMITED Nominee Director (Resigned) 19 Ainslie Place, Edinburgh, EH3 6AU 30 November 1999
Caledonia Inns Limited HENDERSON BOYD JACKSON LIMITED Nominee Director (Resigned) 19 Ainslie Place, Edinburgh, EH3 6AU 27 June 1997
Xos Limited HENDERSON BOYD JACKSON LIMITED Nominee Director (Resigned) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH 25 May 2005
Quilt Art HENDERSON BOYD JACKSON LIMITED Nominee Director (Resigned) 19 Ainslie Place, Edinburgh, EH3 6AU 2 September 1997
Cliff Technologies Limited HENDERSON BOYD JACKSON LIMITED Nominee Director (Resigned) 19 Ainslie Place, Edinburgh, EH3 6AU 22 November 1996
CHRYSALIS SCOTLAND LIMITED HENDERSON BOYD JACKSON LIMITED Nominee Director (Resigned) 19 Ainslie Place, Edinburgh, EH3 6AU 2 December 1993
KENKLEEN LIMITED HENDERSON BOYD JACKSON LIMITED Nominee Secretary (Resigned) 19 Ainslie Place, Edinburgh, EH3 6AU 27 April 1993
Fip Realisations Limited HENDERSON BOYD JACKSON LIMITED Nominee Director (Resigned) 19 Ainslie Place, Edinburgh, EH3 6AU 27 June 1997
PICO HOLDINGS LIMITED HENDERSON BOYD JACKSON LIMITED Director (Resigned) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH 25 November 2004

Competitor

Search similar business entities

Post Town EDINBURGH
Post Code EH3 8EH
SIC Code 50200 - Sea and coastal freight water transport

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.