ROSE WINDOW CONSULTING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC404434
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROSE WINDOW CONSULTING LIMITED are www.rosewindowconsulting.co.uk, and www.rose-window-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Rose Window Consulting Limited is a Private Limited Company. The company registration number is SC404434. Rose Window Consulting Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Rose Window Consulting Limited is 9 Ainslie Place Edinburgh Midlothian Eh3 6at. . SPENCER, Andrew Grant is a Director of the company. Director HEMMINGS, Stephen David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SPENCER, Andrew Grant
Appointed Date: 29 July 2011
49 years old

Resigned Directors

Director
HEMMINGS, Stephen David
Resigned: 29 July 2011
Appointed Date: 29 July 2011
69 years old

Persons With Significant Control

Mr Andrew Grant Spencer
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ROSE WINDOW CONSULTING LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
26 Nov 2015
Change of share class name or designation
26 Nov 2015
Resolutions
  • RES13 ‐ Each ord and ord a shares carry right to vote and have full dividend rights and rights to participate in a distribution on wind up of company. 27/08/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 5 more events
17 Jan 2013
Total exemption small company accounts made up to 31 July 2012
23 Aug 2012
Annual return made up to 29 July 2012 with full list of shareholders
15 Aug 2011
Appointment of Andrew Grant Spencer as a director
29 Jul 2011
Termination of appointment of Stephen Hemmings as a director
29 Jul 2011
Incorporation

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