ROSSLAN (DEVELOPMENTS) LIMITED
BOLTON

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Company number 03734500
Status Liquidation
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address IDEAL CORPORATE SOLUTIONS LTD, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Receiver's abstract of receipts and payments to 30 January 2017; Appointment of a liquidator; Registered office address changed from The Orchard Sydnope Hill Two Dales Matlock DE4 2FN to 171 Chorley New Road Bolton BL1 4QZ on 20 January 2017. The most likely internet sites of ROSSLAN (DEVELOPMENTS) LIMITED are www.rosslandevelopments.co.uk, and www.rosslan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Rosslan Developments Limited is a Private Limited Company. The company registration number is 03734500. Rosslan Developments Limited has been working since 17 March 1999. The present status of the company is Liquidation. The registered address of Rosslan Developments Limited is Ideal Corporate Solutions Ltd 171 Chorley New Road Bolton Bl1 4qz. . ROSS, Simon is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RATCLIFFE, Peter John has been resigned. Secretary ROSS, Rupert Alan has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RATCLIFFE, Peter John has been resigned. Director ROSS, Rupert Alan has been resigned. The company operates in "Development & sell real estate".


Current Directors

Director
ROSS, Simon
Appointed Date: 17 March 1999
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Secretary
RATCLIFFE, Peter John
Resigned: 27 April 2007
Appointed Date: 17 July 2006

Secretary
ROSS, Rupert Alan
Resigned: 17 July 2006
Appointed Date: 17 March 1999

Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 March 1999
Appointed Date: 17 March 1999
71 years old

Director
RATCLIFFE, Peter John
Resigned: 27 April 2007
Appointed Date: 17 July 2006
64 years old

Director
ROSS, Rupert Alan
Resigned: 17 July 2006
Appointed Date: 17 March 1999
89 years old

ROSSLAN (DEVELOPMENTS) LIMITED Events

22 Feb 2017
Receiver's abstract of receipts and payments to 30 January 2017
07 Feb 2017
Appointment of a liquidator
20 Jan 2017
Registered office address changed from The Orchard Sydnope Hill Two Dales Matlock DE4 2FN to 171 Chorley New Road Bolton BL1 4QZ on 20 January 2017
31 Aug 2016
Receiver's abstract of receipts and payments to 30 July 2016
23 Feb 2016
Receiver's abstract of receipts and payments to 30 January 2016
...
... and 72 more events
22 Mar 1999
New secretary appointed
22 Mar 1999
New director appointed
22 Mar 1999
New director appointed
22 Mar 1999
Registered office changed on 22/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
17 Mar 1999
Incorporation

ROSSLAN (DEVELOPMENTS) LIMITED Charges

26 May 2006
Mortgage
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that and those the premises at and k/a number 60…
20 January 2005
Mortgage
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that and those part of lands and premises situate at…
19 January 2005
Memorandum of equitable deposit of title deeds
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property at the rear of 21-23 queen street ballymoney…
28 October 2004
Deed of mortgage of life policy
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Company allied dunbar assurance PLC,policy number…
28 October 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Floating charge all the undertaking,property and assets…
28 October 2004
Charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that and those the development site and premises…
25 May 2001
Legal charge
Delivered: 26 May 2001
Status: Satisfied on 25 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 109 ashford road bearsted maidstone kent and land…
15 January 2001
Legal charge
Delivered: 20 January 2001
Status: Satisfied on 25 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land k/a land on the south west side of the…
3 May 2000
Legal charge
Delivered: 6 May 2000
Status: Satisfied on 25 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a millennium house 77 courtenay road tovil…
18 April 2000
Debenture
Delivered: 29 April 2000
Status: Satisfied on 25 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…