ROSCO INDUSTRIAL LIMITED
ALTENS INDUSTRIAL ESTATE LOTHIAN FIFTY (571) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3QA

Company number SC195087
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with no updates; Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Andrew James Frederick Burton as a director on 31 December 2016. The most likely internet sites of ROSCO INDUSTRIAL LIMITED are www.roscoindustrial.co.uk, and www.rosco-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Portlethen Rail Station is 4.1 miles; to Dyce Rail Station is 7.5 miles; to Stonehaven Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosco Industrial Limited is a Private Limited Company. The company registration number is SC195087. Rosco Industrial Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Rosco Industrial Limited is C O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen Ab12 3qa. . MCCORMICK, Katherine Mary is a Secretary of the company. BURTON, Andrew James Frederick is a Director of the company. WOLSELEY DIRECTORS LIMITED is a Director of the company. Secretary BROPHY, Tom has been resigned. Secretary DACRE, Ronald Robert Hugh has been resigned. Secretary DREW, Alison has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Secretary NEVILLE, Matthew James has been resigned. Secretary WHITE, Mark Jonathan has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BARDEN, Adrian has been resigned. Director DACRE, Ronald Robert Hugh has been resigned. Director HANCOX, Elizabeth Louise, Dr has been resigned. Director HARDING, Derek John has been resigned. Director JONES, Keith Harold Davenport has been resigned. Director MALCOLM, Alexander Ramsay has been resigned. Director NEVILLE, Matthew James has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director SMITH, Robert Andrew Ross has been resigned. Director WEBSTER, Stephen Paul has been resigned. Director WHITE, Mark Jonathan has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. Director WOLSELEY DIRECTORS LIMITED has been resigned. Director WOLSELEY UK DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCORMICK, Katherine Mary
Appointed Date: 31 July 2015

Director
BURTON, Andrew James Frederick
Appointed Date: 31 December 2016
51 years old

Director
WOLSELEY DIRECTORS LIMITED
Appointed Date: 31 December 2016

Resigned Directors

Secretary
BROPHY, Tom
Resigned: 23 November 2012
Appointed Date: 05 August 2011

Secretary
DACRE, Ronald Robert Hugh
Resigned: 30 May 2003
Appointed Date: 22 September 1999

Secretary
DREW, Alison
Resigned: 05 August 2011
Appointed Date: 31 May 2007

Secretary
MIDDLEMISS, Graham
Resigned: 31 July 2015
Appointed Date: 23 November 2012

Secretary
NEVILLE, Matthew James
Resigned: 14 June 2004
Appointed Date: 30 May 2003

Secretary
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 14 June 2004

Nominee Secretary
BURNESS SOLICITORS
Resigned: 22 September 1999
Appointed Date: 08 April 1999

Director
BARDEN, Adrian
Resigned: 22 July 2005
Appointed Date: 30 May 2003
70 years old

Director
DACRE, Ronald Robert Hugh
Resigned: 30 May 2003
Appointed Date: 22 September 1999
71 years old

Director
HANCOX, Elizabeth Louise, Dr
Resigned: 31 December 2016
Appointed Date: 08 July 2016
55 years old

Director
HARDING, Derek John
Resigned: 30 July 2013
Appointed Date: 01 July 2010
52 years old

Director
JONES, Keith Harold Davenport
Resigned: 31 July 2014
Appointed Date: 31 October 2011
76 years old

Director
MALCOLM, Alexander Ramsay
Resigned: 30 May 2003
Appointed Date: 22 September 1999
77 years old

Director
NEVILLE, Matthew James
Resigned: 31 October 2011
Appointed Date: 22 September 2004
57 years old

Director
RONCHETTI, Marc Arthur
Resigned: 29 July 2016
Appointed Date: 31 July 2014
49 years old

Director
SMITH, Robert Andrew Ross
Resigned: 31 July 2014
Appointed Date: 01 April 2010
55 years old

Director
WEBSTER, Stephen Paul
Resigned: 31 March 2010
Appointed Date: 22 July 2005
73 years old

Director
WHITE, Mark Jonathan
Resigned: 31 May 2007
Appointed Date: 22 July 2005
65 years old

Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 22 September 1999
Appointed Date: 08 April 1999
32 years old

Director
WOLSELEY DIRECTORS LIMITED
Resigned: 13 August 2014
Appointed Date: 31 May 2007

Director
WOLSELEY UK DIRECTORS LIMITED
Resigned: 31 December 2016
Appointed Date: 31 July 2014

Persons With Significant Control

Thomson Brothers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSCO INDUSTRIAL LIMITED Events

21 Apr 2017
Confirmation statement made on 20 April 2017 with no updates
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Jan 2017
Appointment of Mr Andrew James Frederick Burton as a director on 31 December 2016
04 Jan 2017
Termination of appointment of Elizabeth Louise Hancox as a director on 31 December 2016
04 Jan 2017
Appointment of Wolseley Directors Limited as a director on 31 December 2016
...
... and 89 more events
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
23 Sep 1999
Registered office changed on 23/09/99 from: 50 lothian road edinburgh EH3 9BY
23 Sep 1999
Accounting reference date shortened from 30/04/00 to 31/12/99
08 Apr 1999
Incorporation