ROTHESAY RESIDENCE LIMITED
ABERDEEN THE CHESTER RESIDENCE TWO LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4DT
Company number SC338823
Status Active
Incorporation Date 4 March 2008
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 forty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts 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 RESIDENCE LIMITED are www.rothesayresidence.co.uk, and www.rothesay-residence.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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 Residence Limited is a Private Limited Company. The company registration number is SC338823. Rothesay Residence Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Rothesay Residence 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. Secretary BURNESS LLP has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GOOD, Graham
Appointed Date: 04 March 2008
76 years old
Director
WOOD, Gillian Helene
Appointed Date: 19 August 2013
48 years old
Director
WOOD, Graham Ian
Appointed Date: 04 March 2008
50 years old

Resigned Directors

Secretary
GOOD, Graham
Resigned: 18 July 2013
Appointed Date: 04 March 2008
Secretary
MCKENZIE, Lindsay Anne
Resigned: 30 April 2016
Appointed Date: 18 July 2013
Secretary
BURNESS LLP
Resigned: 04 March 2008
Appointed Date: 04 March 2008
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Mr Graham Ian Wood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ROTHESAY RESIDENCE LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Dec 2016
Group of companies' accounts made up to 29 February 2016
12 Jul 2016
Termination of appointment of Lindsay Anne Mckenzie as a secretary on 30 April 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 9,987,098
04 Dec 2015
Full accounts made up to 28 February 2015
...
... and 31 more events
01 Apr 2008
Director appointed graham ian wood
06 Mar 2008
Appointment terminated director burness (directors) LIMITED
06 Mar 2008
Appointment terminated secretary burness LLP
06 Mar 2008
Curr ext from 31/03/2009 to 31/08/2009
04 Mar 2008
Incorporation

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