ROSE RECRUITMENT LIMITED
GRAMPIAN

Hellopages » Aberdeen City » Aberdeen City » AB25 1LP

Company number SC258267
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 73 JOHN STREET, ABERDEEN, GRAMPIAN, AB25 1LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Claire Lessells as a director on 1 June 2016. The most likely internet sites of ROSE RECRUITMENT LIMITED are www.roserecruitment.co.uk, and www.rose-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Recruitment Limited is a Private Limited Company. The company registration number is SC258267. Rose Recruitment Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Rose Recruitment Limited is 73 John Street Aberdeen Grampian Ab25 1lp. . CLP SECRETARIES LIMITED is a Nominee Secretary of the company. AGGASILD, Darren James is a Director of the company. LESSELLS, Claire is a Director of the company. Nominee Director MMA NOMINEES LIMITED has been resigned. Director ROSE, Linda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
CLP SECRETARIES LIMITED
Appointed Date: 27 October 2003
Director
AGGASILD, Darren James
Appointed Date: 02 July 2015
50 years old
Director
LESSELLS, Claire
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Nominee Director
MMA NOMINEES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
ROSE, Linda
Resigned: 02 July 2015
Appointed Date: 27 October 2003
74 years old

Persons With Significant Control

Mr Darren James Aggasild
Notified on: 7 December 2016
50 years old
Nature of control: Ownership of voting rights - 75% or more

ROSE RECRUITMENT LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jun 2016
Appointment of Claire Lessells as a director on 1 June 2016
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
11 Nov 2004
Return made up to 27/10/04; full list of members
26 Jan 2004
Partic of mort/charge *
28 Nov 2003
New director appointed
28 Nov 2003
Director resigned
27 Oct 2003
Incorporation

ROSE RECRUITMENT LIMITED Charges

15 February 2010
Bond & floating charge
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
28 June 2005
Bond & floating charge
Delivered: 6 July 2005
Status: Satisfied on 25 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 January 2004
Floating charge
Delivered: 26 January 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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