THE ROSEMOUNT CENTRE LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB25 2RA

Company number SC170502
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address 1C MOUNT STREET, ROSEMOUNT, ABERDEEN, AB25 2RA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Elizabeth Harley as a director on 4 April 2016. The most likely internet sites of THE ROSEMOUNT CENTRE LTD. are www.therosemountcentre.co.uk, and www.the-rosemount-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Dyce Rail Station is 4.8 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.The Rosemount Centre Ltd is a Private Limited Company. The company registration number is SC170502. The Rosemount Centre Ltd has been working since 10 December 1996. The present status of the company is Active. The registered address of The Rosemount Centre Ltd is 1c Mount Street Rosemount Aberdeen Ab25 2ra. . JULICH, Martin is a Secretary of the company. DAVISON, Laura April Nadia is a Director of the company. JULICH, Martin is a Director of the company. Secretary BROWN, Sue has been resigned. Nominee Secretary REID, Brian has been resigned. Director BROWN, Sue has been resigned. Director HARLEY, Elizabeth has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SPENCE, Neil has been resigned. Director TRUJILLO, Orlando, Dr has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
JULICH, Martin
Appointed Date: 19 April 1999

Director
DAVISON, Laura April Nadia
Appointed Date: 10 December 1996
68 years old

Director
JULICH, Martin
Appointed Date: 10 December 1996
61 years old

Resigned Directors

Secretary
BROWN, Sue
Resigned: 29 March 1999
Appointed Date: 10 December 1996

Nominee Secretary
REID, Brian
Resigned: 10 December 1996
Appointed Date: 10 December 1996

Director
BROWN, Sue
Resigned: 29 March 1999
Appointed Date: 10 December 1996
70 years old

Director
HARLEY, Elizabeth
Resigned: 04 April 2016
Appointed Date: 10 December 1996
69 years old

Nominee Director
MABBOTT, Stephen
Resigned: 10 December 1996
Appointed Date: 10 December 1996
74 years old

Director
SPENCE, Neil
Resigned: 31 August 2005
Appointed Date: 10 December 1996
73 years old

Director
TRUJILLO, Orlando, Dr
Resigned: 30 July 2003
Appointed Date: 01 July 2003
67 years old

Persons With Significant Control

Ms Laura April Nadia Davison
Notified on: 27 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROSEMOUNT CENTRE LTD. Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
13 Apr 2016
Termination of appointment of Elizabeth Harley as a director on 4 April 2016
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5

...
... and 51 more events
23 Jan 1997
New secretary appointed;new director appointed
23 Jan 1997
Ad 19/12/96--------- £ si 3@1=3 £ ic 2/5
09 Jan 1997
Director resigned
09 Jan 1997
Secretary resigned
10 Dec 1996
Incorporation
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