CRACKLIN ROSIE LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6DD

Company number SC148820
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address 270 HOLBURN STREET, ABERDEEN, AB10 6DD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of CRACKLIN ROSIE LIMITED are www.cracklinrosie.co.uk, and www.cracklin-rosie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Portlethen Rail Station is 5.3 miles; to Dyce Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cracklin Rosie Limited is a Private Limited Company. The company registration number is SC148820. Cracklin Rosie Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Cracklin Rosie Limited is 270 Holburn Street Aberdeen Ab10 6dd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BOTHWELL, Steven is a Director of the company. Secretary BOTHWELL, Neale has been resigned. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Director BOTHWELL, Neale has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 20 September 2011
Director
BOTHWELL, Steven
Appointed Date: 07 February 1994
54 years old

Resigned Directors

Secretary
BOTHWELL, Neale
Resigned: 03 April 1998
Appointed Date: 07 February 1994
Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 03 May 1999
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 20 September 2011
Appointed Date: 01 May 2006
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 19 March 2003
Appointed Date: 03 April 1998
Director
BOTHWELL, Neale
Resigned: 03 April 1998
Appointed Date: 07 February 1994
60 years old

Persons With Significant Control

Mr Steven Bothwell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CRACKLIN ROSIE LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
...
... and 58 more events
31 Dec 1996
Accounts for a small company made up to 29 February 1996
13 Aug 1996
Return made up to 07/02/96; no change of members
05 Mar 1996
Accounts for a small company made up to 28 February 1995
14 Jun 1995
Return made up to 07/02/95; full list of members
07 Feb 1994
Incorporation

CRACKLIN ROSIE LIMITED Charges

2 June 2003
Standard security
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Cafe 52, 52 the green, aberdeen.
1 April 2003
Bond & floating charge
Delivered: 7 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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