ROSEPLAN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB14 0PB

Company number SC213085
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address WEST LASTS FARMHOUSE, MALCOLM RD, PETERCULTER, AB14 0PB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ROSEPLAN LIMITED are www.roseplan.co.uk, and www.roseplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Roseplan Limited is a Private Limited Company. The company registration number is SC213085. Roseplan Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Roseplan Limited is West Lasts Farmhouse Malcolm Rd Peterculter Ab14 0pb. . REID, Gavin is a Director of the company. Secretary REID, Anne has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
REID, Gavin
Appointed Date: 01 December 2000
60 years old

Resigned Directors

Secretary
REID, Anne
Resigned: 14 December 2011
Appointed Date: 01 December 2000

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 December 2000
Appointed Date: 22 November 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 December 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr William Gavin Reid
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROSEPLAN LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
01 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

01 Dec 2000
Secretary resigned
01 Dec 2000
Director resigned
01 Dec 2000
Registered office changed on 01/12/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
22 Nov 2000
Incorporation