ROLLSTUD LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB23 8JW

Company number SC124655
Status Active
Incorporation Date 30 April 1990
Company Type Private Limited Company
Address UNIT 5, DENMORE INDUSTRIAL ESTATE DENMORE ROAD, BRIDGE OF DON, ABERDEEN, GRAMPIAN, AB23 8JW
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Termination of appointment of Atholl Edmond Cadger as a director on 1 November 2016; Appointment of Ms Kirsty Isabel Mackenzie as a secretary on 27 February 2017. The most likely internet sites of ROLLSTUD LIMITED are www.rollstud.co.uk, and www.rollstud.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven 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 Limited is a Private Limited Company. The company registration number is SC124655. Rollstud Limited has been working since 30 April 1990. The present status of the company is Active. The registered address of Rollstud Limited is Unit 5 Denmore Industrial Estate Denmore Road Bridge of Don Aberdeen Grampian Ab23 8jw. . MACKENZIE, Kirsty Isabel is a Secretary of the company. SINCLAIR, Alexander William is a Director of the company. Secretary JOHNSTON, Allan has been resigned. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Director BURNETT, Clark has been resigned. Director CADGER, Atholl Edmond has been resigned. Director JOHNSTON, Allan has been resigned. Director MACKAY, Ross Mclennan has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MELDRUM, Richard George has been resigned. Director THOMSON, Graham Logan has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
MACKENZIE, Kirsty Isabel
Appointed Date: 27 February 2017

Director
SINCLAIR, Alexander William
Appointed Date: 18 May 1990
76 years old

Resigned Directors

Secretary
JOHNSTON, Allan
Resigned: 27 February 2017
Appointed Date: 18 May 1990

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 18 May 1990
Appointed Date: 30 April 1990

Director
BURNETT, Clark
Resigned: 16 January 2004
Appointed Date: 01 June 2000
52 years old

Director
CADGER, Atholl Edmond
Resigned: 01 November 2016
Appointed Date: 18 May 1990
63 years old

Director
JOHNSTON, Allan
Resigned: 27 February 2017
Appointed Date: 18 May 1990
71 years old

Director
MACKAY, Ross Mclennan
Resigned: 10 October 2006
Appointed Date: 01 January 1997
73 years old

Nominee Director
MCNIVEN, Alan Ross
Resigned: 18 May 1990
Appointed Date: 30 April 1990
74 years old

Director
MELDRUM, Richard George
Resigned: 15 July 1996
Appointed Date: 01 June 1992
62 years old

Director
THOMSON, Graham Logan
Resigned: 08 June 1999
68 years old

Persons With Significant Control

Rollstud Holdings Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

ROLLSTUD LIMITED Events

09 May 2017
Confirmation statement made on 30 April 2017 with updates
27 Apr 2017
Termination of appointment of Atholl Edmond Cadger as a director on 1 November 2016
27 Feb 2017
Appointment of Ms Kirsty Isabel Mackenzie as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of Allan Johnston as a secretary on 27 February 2017
27 Feb 2017
Termination of appointment of Allan Johnston as a director on 27 February 2017
...
... and 108 more events
04 Jun 1990
Accounting reference date notified as 31/05

25 May 1990
£ nc 100/100000 18/05/90
25 May 1990
Secretary resigned;new secretary appointed

25 May 1990
Director resigned;new director appointed

30 Apr 1990
Incorporation

ROLLSTUD LIMITED Charges

7 September 2009
Bond & floating charge
Delivered: 28 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
27 October 1992
Assigantion of life policy
Delivered: 5 November 1992
Status: Outstanding
11 October 1991
Bond & floating charge
Delivered: 29 October 1991
Status: Satisfied on 18 September 1997
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
29 May 1990
Bond & floating charge
Delivered: 13 June 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…