PAMABER ROSE STREET LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6TN

Company number SC386656
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 4 CIRCUS GARDENS, EDINBURGH, LOTHIAN, EH3 6TN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of PAMABER ROSE STREET LIMITED are www.pamaberrosestreet.co.uk, and www.pamaber-rose-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Pamaber Rose Street Limited is a Private Limited Company. The company registration number is SC386656. Pamaber Rose Street Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Pamaber Rose Street Limited is 4 Circus Gardens Edinburgh Lothian Eh3 6tn. . ABERNETHY, Douglas Grieve is a Secretary of the company. ABERNETHY, Douglas Grieve is a Director of the company. ABERNETHY, Kate is a Director of the company. ABERNETHY, Pamela Jane is a Director of the company. ABERNETHY, Pamela, Dr is a Director of the company. VERRILLO, Lynsey Abernethy is a Director of the company. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director STARK, James Gordon Croll has been resigned. Director P & W DIRECTORS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
ABERNETHY, Douglas Grieve
Appointed Date: 16 March 2012
Director
ABERNETHY, Douglas Grieve
Appointed Date: 07 October 2010
77 years old
Director
ABERNETHY, Kate
Appointed Date: 07 October 2010
47 years old
Director
ABERNETHY, Pamela Jane
Appointed Date: 07 October 2010
42 years old
Director
ABERNETHY, Pamela, Dr
Appointed Date: 07 October 2010
75 years old
Director
VERRILLO, Lynsey Abernethy
Appointed Date: 07 October 2010
44 years old

Resigned Directors

Secretary
PAULL & WILLIAMSONS LLP
Resigned: 16 March 2012
Appointed Date: 07 October 2010
Director
STARK, James Gordon Croll
Resigned: 07 October 2010
Appointed Date: 07 October 2010
62 years old
Director
P & W DIRECTORS LIMITED
Resigned: 07 October 2010
Appointed Date: 07 October 2010

Persons With Significant Control

Ms Kate Abernethy
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Lynsey Abernethy Verrillo
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Pamela Jane Abernethy
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Grieve Abernethy
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control
Dr Pamela Abernethy
Notified on: 30 June 2016
75 years old
Nature of control: Has significant influence or control

PAMABER ROSE STREET LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jan 2016
Micro company accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 300
15 Oct 2015
Director's details changed for Lynsey Abernethy Verrillo on 31 October 2014
...
... and 25 more events
25 Oct 2010
Appointment of Douglas Grieve Abernethy as a director
25 Oct 2010
Appointment of Kate Abernethy as a director
25 Oct 2010
Termination of appointment of P & W Directors Limited as a director
25 Oct 2010
Termination of appointment of James Stark as a director
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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