BEDROCKS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3LQ

Company number SC165414
Status Active
Incorporation Date 7 May 1996
Company Type Private Limited Company
Address 27 HILL STREET LANE NORTH, EDINBURGH, EH2 3LQ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Alison Elizabeth Rochester as a director on 23 December 2016. The most likely internet sites of BEDROCKS LIMITED are www.bedrocks.co.uk, and www.bedrocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Bedrocks Limited is a Private Limited Company. The company registration number is SC165414. Bedrocks Limited has been working since 07 May 1996. The present status of the company is Active. The registered address of Bedrocks Limited is 27 Hill Street Lane North Edinburgh Eh2 3lq. . MELVILLE MANAGEMENT is a Secretary of the company. ARMSTRONG, Robert is a Director of the company. Director LOWE, Ian Douglas has been resigned. Director MUIR, Ian Stewart has been resigned. Director RANKIN, Bryan John has been resigned. Director ROCHESTER, Alison Elizabeth has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
MELVILLE MANAGEMENT
Appointed Date: 07 May 1996

Director
ARMSTRONG, Robert
Appointed Date: 02 November 1999
74 years old

Resigned Directors

Director
LOWE, Ian Douglas
Resigned: 06 June 1996
Appointed Date: 07 May 1996
88 years old

Director
MUIR, Ian Stewart
Resigned: 11 February 2004
Appointed Date: 03 June 1996
92 years old

Director
RANKIN, Bryan John
Resigned: 16 January 2006
Appointed Date: 11 February 2004
79 years old

Director
ROCHESTER, Alison Elizabeth
Resigned: 23 December 2016
Appointed Date: 03 June 1996
60 years old

Persons With Significant Control

Mr Robert Armstrong
Notified on: 23 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BEDROCKS LIMITED Events

08 May 2017
Confirmation statement made on 7 May 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Termination of appointment of Alison Elizabeth Rochester as a director on 23 December 2016
10 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
15 May 1997
Director resigned
14 Jun 1996
Accounting reference date extended from 31/05/97 to 30/06/97
10 Jun 1996
New director appointed
10 Jun 1996
New director appointed
07 May 1996
Incorporation