ROSE & CO. (CRUDEN) LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB4 7NW

Company number SC120536
Status Active
Incorporation Date 2 October 1989
Company Type Private Limited Company
Address 104 BRAEHEAD DRIVE, CRUDEN BAY, ABERDEENSHIRE, AB4 7NW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ROSE & CO. (CRUDEN) LIMITED are www.rosecocruden.co.uk, and www.rose-co-cruden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Rose Co Cruden Limited is a Private Limited Company. The company registration number is SC120536. Rose Co Cruden Limited has been working since 02 October 1989. The present status of the company is Active. The registered address of Rose Co Cruden Limited is 104 Braehead Drive Cruden Bay Aberdeenshire Ab4 7nw. . GROVES, Jeanette is a Secretary of the company. GROVES, Frank is a Director of the company. GROVES, Jeanette is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GROVES, Jeanette
Appointed Date: 03 October 1989
Director
GROVES, Frank
Appointed Date: 03 October 1989
75 years old
Director
GROVES, Jeanette
Appointed Date: 03 October 1989
75 years old

Persons With Significant Control

Mr Frank Groves
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ROSE & CO. (CRUDEN) LIMITED Events

31 Oct 2016
Confirmation statement made on 23 September 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 20,000
02 Dec 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 20,000
...
... and 63 more events
22 Mar 1990
Ad 03/10/89--------- £ si 98@1=98 £ ic 2/100
22 Mar 1990
New secretary appointed;new director appointed
22 Mar 1990
Accounting reference date notified as 30/11
03 Oct 1989
Secretary resigned;director resigned
02 Oct 1989
Incorporation

ROSE & CO. (CRUDEN) LIMITED Charges

18 June 1992
Standard security
Delivered: 30 June 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 81 square yards and two-thirds of a square yards at cruden…
5 December 1991
Floating charge
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 August 1990
Floating charge
Delivered: 13 September 1990
Status: Satisfied on 18 December 1991
Persons entitled: Scottish Development Agency
Description: Undertaking and all property and assets present and future…
17 April 1990
Floating charge
Delivered: 20 April 1990
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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