ROSSMAR TEXTILES LIMITED
FORFAR

Hellopages » Angus » Angus » DD8 2HR

Company number SC125791
Status Active
Incorporation Date 26 June 1990
Company Type Private Limited Company
Address STRANG STREET WORKS, STRANG STREET, FORFAR, ANGUS, DD8 2HR
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 25,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROSSMAR TEXTILES LIMITED are www.rossmartextiles.co.uk, and www.rossmar-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Rossmar Textiles Limited is a Private Limited Company. The company registration number is SC125791. Rossmar Textiles Limited has been working since 26 June 1990. The present status of the company is Active. The registered address of Rossmar Textiles Limited is Strang Street Works Strang Street Forfar Angus Dd8 2hr. . BATES, Derek William is a Secretary of the company. MARTIN, Andrew Crockett is a Director of the company. THOMSON, Anne Alexandra is a Director of the company. Secretary HENRIETTA HOUSE REGISTRARS LIMITED has been resigned. Secretary MCLELLAN, Marion Irene has been resigned. Secretary MOORES ROWLAND has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BATES, Derek William has been resigned. Director CARRUTHERS, John Adam Bradford has been resigned. Director CLASEN, Christian has been resigned. Director HOLMES, Paul has been resigned. Director MCLELLAN, William Ian has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
BATES, Derek William
Appointed Date: 05 June 2008
Director
MARTIN, Andrew Crockett
Appointed Date: 18 June 2009
68 years old
Director
THOMSON, Anne Alexandra
Appointed Date: 08 January 2015
72 years old

Resigned Directors

Secretary
HENRIETTA HOUSE REGISTRARS LIMITED
Resigned: 15 August 1990
Appointed Date: 15 August 1990
Secretary
MCLELLAN, Marion Irene
Resigned: 01 May 2008
Appointed Date: 08 February 1999
Secretary
MOORES ROWLAND
Resigned: 05 February 1999
Appointed Date: 15 August 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 August 1990
Appointed Date: 26 June 1990
Director
BATES, Derek William
Resigned: 29 January 2010
Appointed Date: 02 April 2002
78 years old
Director
CARRUTHERS, John Adam Bradford
Resigned: 07 January 2005
Appointed Date: 02 April 2002
81 years old
Director
CLASEN, Christian
Resigned: 30 April 2014
Appointed Date: 18 June 2009
56 years old
Director
HOLMES, Paul
Resigned: 06 November 2014
Appointed Date: 06 March 2008
85 years old
Director
MCLELLAN, William Ian
Resigned: 01 May 2008
Appointed Date: 15 August 1990
93 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 August 1990
Appointed Date: 26 June 1990

ROSSMAR TEXTILES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 25,000
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 25,000
10 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 82 more events
23 Aug 1990
Registered office changed on 23/08/90 from: 24 great king street edinburgh EH3 6QN
23 Aug 1990
Secretary resigned;new secretary appointed
23 Aug 1990
Director resigned;new director appointed
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1990
Incorporation

ROSSMAR TEXTILES LIMITED Charges

31 May 2002
Floating charge
Delivered: 19 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
19 July 1995
Bond & floating charge
Delivered: 26 July 1995
Status: Satisfied on 9 January 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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