ROSE STREET NOMINEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DJ

Company number SC032581
Status Active
Incorporation Date 30 September 1957
Company Type Private Limited Company
Address 2 LOCHSIDE AVENUE, EDINBURGH PARK, EDINBURGH, SCOTLAND, EH12 9DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 8,000 . The most likely internet sites of ROSE STREET NOMINEES LIMITED are www.rosestreetnominees.co.uk, and www.rose-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.3 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Street Nominees Limited is a Private Limited Company. The company registration number is SC032581. Rose Street Nominees Limited has been working since 30 September 1957. The present status of the company is Active. The registered address of Rose Street Nominees Limited is 2 Lochside Avenue Edinburgh Park Edinburgh Scotland Eh12 9dj. . GEDDES, John Francis Alexander is a Secretary of the company. GEDDES, John Francis Alexander is a Director of the company. JENKINSON, Dermot Julian is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Director HARLEY, Ian has been resigned. Director LASCELLES, Charles Brian has been resigned. Director MENZIES, John Maxwell has been resigned. Director NAPIER, Iain John Grant has been resigned. Director RAMSAY, Charles Alexander, Major General has been resigned. Director RAMSAY, David Francis has been resigned. Director REED, Gavin Barras has been resigned. Director ROBERTSON, Iain Samuel has been resigned. Director THOMSON, William Ronald Erskine has been resigned. Director WALKER, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 20 October 2006
Director
GEDDES, John Francis Alexander
Appointed Date: 15 May 2015
57 years old
Director
JENKINSON, Dermot Julian
Appointed Date: 27 May 2016
70 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 20 October 2006
Director
HARLEY, Ian
Resigned: 15 May 2015
Appointed Date: 21 May 2009
75 years old
Director
LASCELLES, Charles Brian
Resigned: 05 September 1997
99 years old
Director
MENZIES, John Maxwell
Resigned: 05 September 1997
99 years old
Director
NAPIER, Iain John Grant
Resigned: 18 May 2016
Appointed Date: 21 May 2010
76 years old
Director
RAMSAY, Charles Alexander, Major General
Resigned: 07 November 1997
Appointed Date: 26 April 1990
89 years old
Director
RAMSAY, David Francis
Resigned: 31 March 1990
92 years old
Director
REED, Gavin Barras
Resigned: 02 May 2002
Appointed Date: 05 September 1997
91 years old
Director
ROBERTSON, Iain Samuel
Resigned: 21 May 2009
Appointed Date: 25 May 2006
79 years old
Director
THOMSON, William Ronald Erskine
Resigned: 21 May 2010
85 years old
Director
WALKER, Michael John
Resigned: 25 May 2006
Appointed Date: 05 September 1997
73 years old

Persons With Significant Control

Menzies Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSE STREET NOMINEES LIMITED Events

24 May 2017
Confirmation statement made on 10 May 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 8,000
01 Jun 2016
Appointment of Mr Dermot Julian Jenkinson as a director on 27 May 2016
01 Jun 2016
Termination of appointment of Iain John Grant Napier as a director on 18 May 2016
...
... and 103 more events
24 Jun 1986
Full accounts made up to 1 February 1986
24 Jun 1986
Return made up to 13/06/86; full list of members
13 Oct 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 1978
Increase in nominal capital
29 Sep 1978
Share capital

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