RHODAWN LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7DD
Company number SC096772
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address 16 SALAMANDER YARDS, EDINBURGH, EH6 7DD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 5,000 . The most likely internet sites of RHODAWN LIMITED are www.rhodawn.co.uk, and www.rhodawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Rhodawn Limited is a Private Limited Company. The company registration number is SC096772. Rhodawn Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of Rhodawn Limited is 16 Salamander Yards Edinburgh Eh6 7dd. . DAWSON, Patrick Jack Rhodes is a Secretary of the company. DAWSON, Kingsley Paul is a Director of the company. Secretary RHODES, Ann Ann has been resigned. Director RHODES, Ann Ann has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
DAWSON, Patrick Jack Rhodes
Appointed Date: 01 October 2008

Director

Resigned Directors

Secretary
RHODES, Ann Ann
Resigned: 01 October 2008

Director
RHODES, Ann Ann
Resigned: 01 October 2008
71 years old

Persons With Significant Control

Ms Annie Rhodes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kingsley Paul Dawson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHODAWN LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
08 Aug 2016
Accounts for a small company made up to 29 February 2016
25 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 5,000

20 Aug 2015
Accounts for a small company made up to 28 February 2015
25 Nov 2014
Accounts for a small company made up to 28 February 2014
...
... and 73 more events
14 Oct 1986
Director's particulars changed

10 Jul 1986
Accounting reference date notified as 31/05

28 May 1986
Registered office changed on 28/05/86 from: 12 hope street edinburgh EH2 4DD

28 Apr 1986
Articles of association
14 Jan 1986
Incorporation

RHODAWN LIMITED Charges

7 May 2009
Floating charge
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
20 April 1987
Bond and floating charge
Delivered: 29 April 1987
Status: Satisfied on 13 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…