ROTHESAY ENTERPRISES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4DT

Company number SC419377
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, AB15 4DT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a small company made up to 29 February 2016; Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016. The most likely internet sites of ROTHESAY ENTERPRISES LIMITED are www.rothesayenterprises.co.uk, and www.rothesay-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rothesay Enterprises Limited is a Private Limited Company. The company registration number is SC419377. Rothesay Enterprises Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Rothesay Enterprises Limited is Blenheim House Fountainhall Road Aberdeen Ab15 4dt. . GOOD, Graham is a Director of the company. WOOD, Gillian Helene is a Director of the company. WOOD, Graham Ian is a Director of the company. Secretary GOOD, Graham has been resigned. Secretary MCKENZIE, Lindsay Anne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GOOD, Graham
Appointed Date: 14 March 2012
76 years old

Director
WOOD, Gillian Helene
Appointed Date: 19 August 2013
47 years old

Director
WOOD, Graham Ian
Appointed Date: 14 March 2012
50 years old

Resigned Directors

Secretary
GOOD, Graham
Resigned: 18 July 2013
Appointed Date: 14 March 2012

Secretary
MCKENZIE, Lindsay Anne
Resigned: 30 April 2016
Appointed Date: 18 July 2013

Persons With Significant Control

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

ROTHESAY ENTERPRISES LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Dec 2016
Accounts for a small company made up to 29 February 2016
12 Jul 2016
Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

04 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 10 more events
14 Jun 2013
Accounts for a small company made up to 31 August 2012
14 Jun 2013
Previous accounting period shortened from 31 August 2013 to 31 August 2012
28 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012
Current accounting period extended from 31 March 2013 to 31 August 2013
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted