ROLLSTUD HOLDINGS LIMITED
ABERDEEN WENFORD LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB23 8JW

Company number SC210523
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address UNIT 5,DENMORE INDUSTRIAL ESTATE, DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Atholl Edmond Cadger as a director on 1 November 2016; Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of ROLLSTUD HOLDINGS LIMITED are www.rollstudholdings.co.uk, and www.rollstud-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Dyce Rail Station is 3.8 miles; to Portlethen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rollstud Holdings Limited is a Private Limited Company. The company registration number is SC210523. Rollstud Holdings Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Rollstud Holdings Limited is Unit 5 Denmore Industrial Estate Denmore Road Bridge of Don Aberdeen Ab23 8jw. . SINCLAIR, Alexander William is a Secretary of the company. SINCLAIR, Alexander William is a Director of the company. Nominee Secretary MORONEY, Jill Lea has been resigned. Director CADGER, Atholl Edmond has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SINCLAIR, Alexander William
Appointed Date: 18 October 2000
Director
SINCLAIR, Alexander William
Appointed Date: 18 October 2000
76 years old

Resigned Directors

Nominee Secretary
MORONEY, Jill Lea
Resigned: 18 October 2000
Appointed Date: 31 August 2000
Director
CADGER, Atholl Edmond
Resigned: 01 November 2016
Appointed Date: 18 October 2000
63 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 18 October 2000
Appointed Date: 31 August 2000
74 years old

Persons With Significant Control

Mr Atholl Edmond Cadger
Notified on: 31 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROLLSTUD HOLDINGS LIMITED Events

27 Apr 2017
Termination of appointment of Atholl Edmond Cadger as a director on 1 November 2016
24 Feb 2017
Group of companies' accounts made up to 31 May 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Dec 2015
Group of companies' accounts made up to 31 May 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 140,918
...
... and 47 more events
15 Nov 2000
Registered office changed on 15/11/00 from: investment house 6 union row aberdeen AB10 1DQ
15 Nov 2000
New director appointed
15 Nov 2000
Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2
15 Nov 2000
New secretary appointed;new director appointed
31 Aug 2000
Incorporation

ROLLSTUD HOLDINGS LIMITED Charges

2 September 2010
Bond & floating charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
12 January 2001
Floating charge
Delivered: 16 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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