ROSETECH LTD.
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 5PG

Company number SC398288
Status Active
Incorporation Date 26 April 2011
Company Type Private Limited Company
Address 4 CHESTNUT AVENUE, BANCHORY, KINCARDINESHIRE, AB31 5PG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 4 . The most likely internet sites of ROSETECH LTD. are www.rosetech.co.uk, and www.rosetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Dyce Rail Station is 14.5 miles; to Laurencekirk Rail Station is 15.4 miles; to Inverurie Rail Station is 16.1 miles; to Insch Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosetech Ltd is a Private Limited Company. The company registration number is SC398288. Rosetech Ltd has been working since 26 April 2011. The present status of the company is Active. The registered address of Rosetech Ltd is 4 Chestnut Avenue Banchory Kincardineshire Ab31 5pg. . ROSE, Kimberley is a Secretary of the company. ROSE, Kimberley is a Director of the company. ROSE, Nicholas is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROSE, Kimberley
Appointed Date: 26 April 2011
Director
ROSE, Kimberley
Appointed Date: 26 April 2011
44 years old
Director
ROSE, Nicholas
Appointed Date: 26 April 2011
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 26 April 2011
Appointed Date: 26 April 2011
Director
MABBOTT, Stephen George
Resigned: 26 April 2011
Appointed Date: 26 April 2011
75 years old

Persons With Significant Control

Mr Nicholas Rose
Notified on: 26 April 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kimberley Rose
Notified on: 26 April 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSETECH LTD. Events

04 May 2017
Confirmation statement made on 26 April 2017 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 4
20 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4
05 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 10 more events
01 Jun 2011
Appointment of Nicholas Rose as a director
04 May 2011
Termination of appointment of Brian Reid Ltd. as a secretary
04 May 2011
Termination of appointment of Stephen Mabbott as a director
04 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011
Incorporation

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