ROSCOE CAPITAL (MK) LIMITED
EDINBURGH TAMAR CAPITAL (MK) LIMITED KENMORE MK LTD. CAPITALQUEST LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC206471
Status Liquidation
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Register inspection address has been changed from C/O Roscoe Capital Ltd 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Roscoe Capital Ltd Regus 93 George Street Edinburgh EH2 3ES; Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 95 Haymarket Terrace Edinburgh EH12 5HD on 4 April 2017; Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 . The most likely internet sites of ROSCOE CAPITAL (MK) LIMITED are www.roscoecapitalmk.co.uk, and www.roscoe-capital-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roscoe Capital Mk Limited is a Private Limited Company. The company registration number is SC206471. Roscoe Capital Mk Limited has been working since 19 April 2000. The present status of the company is Liquidation. The registered address of Roscoe Capital Mk Limited is 95 Haymarket Terrace Edinburgh Eh12 5hd. . MCMYN, Neil Armstrong is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BROOK, Robert William Middleton has been resigned. Director BROWN, John Kenneth has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director NOTMAN, Keith James has been resigned. Director ROBSON, Ronald Alexander has been resigned. Director WHITE, Andrew Edward has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCMYN, Neil Armstrong
Appointed Date: 19 October 2011
56 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 03 March 2008
Appointed Date: 09 May 2000
Secretary
MCCALL, Peter Michael
Resigned: 01 October 2009
Appointed Date: 03 March 2008
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 May 2000
Appointed Date: 19 April 2000
Director
BRADLEY, Pauline Anne
Resigned: 03 February 2006
Appointed Date: 01 February 2005
64 years old
Director
BROOK, Robert William Middleton
Resigned: 14 December 2011
Appointed Date: 09 May 2000
59 years old
Director
BROWN, John Kenneth
Resigned: 03 March 2008
Appointed Date: 09 May 2000
68 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 20 March 2010
Appointed Date: 09 May 2000
74 years old
Director
NOTMAN, Keith James
Resigned: 30 June 2013
Appointed Date: 05 April 2004
53 years old
Director
ROBSON, Ronald Alexander
Resigned: 11 August 2009
Appointed Date: 03 March 2008
62 years old
Director
WHITE, Andrew Edward
Resigned: 14 December 2009
Appointed Date: 09 May 2000
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 May 2000
Appointed Date: 19 April 2000

ROSCOE CAPITAL (MK) LIMITED Events

02 May 2017
Register inspection address has been changed from C/O Roscoe Capital Ltd 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Roscoe Capital Ltd Regus 93 George Street Edinburgh EH2 3ES
04 Apr 2017
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 95 Haymarket Terrace Edinburgh EH12 5HD on 4 April 2017
04 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 74 more events
11 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 May 2000
Secretary resigned
10 May 2000
Director resigned
10 May 2000
Registered office changed on 10/05/00 from: stephen mabbott associates, 14 mitchell lane, glasgow, lanarkshire G1 3NU
19 Apr 2000
Incorporation

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