CD RED ROSE GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC456812
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Simon Richard Eaves on 11 April 2017; Appointment of Mr Ronald Janusz Heath as a director on 31 March 2017. The most likely internet sites of CD RED ROSE GP LIMITED are www.cdredrosegp.co.uk, and www.cd-red-rose-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Cd Red Rose Gp Limited is a Private Limited Company. The company registration number is SC456812. Cd Red Rose Gp Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Cd Red Rose Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . EAVES, Simon Richard is a Director of the company. HEATH, Ronald Janusz is a Director of the company. WILLETTS, Angela Jayne is a Director of the company. Director DRUGAN, Mark Anthony has been resigned. Director GEORGIOU, Georgios has been resigned. Director GRAY, Gary George has been resigned. Director GRIPTON, William John has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
EAVES, Simon Richard
Appointed Date: 16 May 2016
58 years old
Director
HEATH, Ronald Janusz
Appointed Date: 31 March 2017
74 years old
Director
WILLETTS, Angela Jayne
Appointed Date: 16 May 2016
64 years old

Resigned Directors

Director
DRUGAN, Mark Anthony
Resigned: 31 March 2017
Appointed Date: 15 August 2013
61 years old
Director
GEORGIOU, Georgios
Resigned: 16 May 2016
Appointed Date: 15 August 2013
53 years old
Director
GRAY, Gary George
Resigned: 15 August 2013
Appointed Date: 15 August 2013
55 years old
Director
GRIPTON, William John
Resigned: 16 May 2016
Appointed Date: 15 August 2013
76 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 15 August 2013
Appointed Date: 15 August 2013

Persons With Significant Control

Capital Dynamics Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CD RED ROSE GP LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
11 Apr 2017
Director's details changed for Mr Simon Richard Eaves on 11 April 2017
31 Mar 2017
Appointment of Mr Ronald Janusz Heath as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Mark Anthony Drugan as a director on 31 March 2017
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 11 more events
15 Aug 2013
Appointment of Mr Mark Anthony Drugan as a director
15 Aug 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
15 Aug 2013
Termination of appointment of Gary Gray as a director
15 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
15 Aug 2013
Incorporation
Statement of capital on 2013-08-15
  • GBP 1

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