RODEO'S (UK) LIMITED
INVERURIE SLLP 33 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0HL
Company number SC438835
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address BOURTIE INDUSTRIAL PARK, INVERURIE, AB51 0HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen 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; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of RODEO'S (UK) LIMITED are www.rodeosuk.co.uk, and www.rodeo-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Rodeo S Uk Limited is a Private Limited Company. The company registration number is SC438835. Rodeo S Uk Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Rodeo S Uk Limited is Bourtie Industrial Park Inverurie Ab51 0hl. . GLEGG, Maria Eugenia is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GLEGG, Maria Eugenia
Appointed Date: 11 February 2013
47 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 11 February 2013
Appointed Date: 14 December 2012

Nominee Director
NEILSON, Ewan Craig
Resigned: 11 February 2013
Appointed Date: 14 December 2012
67 years old

Persons With Significant Control

Ms Maria Eugenia Glegg
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

RODEO'S (UK) 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
21 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1

...
... and 9 more events
12 Feb 2013
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 12 February 2013
12 Feb 2013
Termination of appointment of Stronachs Secretaries Limited as a secretary
11 Feb 2013
Termination of appointment of Ewan Neilson as a director
11 Feb 2013
Company name changed sllp 33 LIMITED\certificate issued on 11/02/13
  • RES15 ‐ Change company name resolution on 2013-02-11
  • NM01 ‐ Change of name by resolution

14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted