ROSEMANSE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 3AJ
Company number SC244408
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 507/8 GORGIE ROAD, EDINBURGH, EH11 3AJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Kevin Landles on 22 February 2017; Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 28 February 2017. The most likely internet sites of ROSEMANSE LIMITED are www.rosemanse.co.uk, and www.rosemanse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Edinburgh Rail Station is 2.9 miles; to Burntisland Rail Station is 8.7 miles; to Aberdour Rail Station is 8.7 miles; to Kinghorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosemanse Limited is a Private Limited Company. The company registration number is SC244408. Rosemanse Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Rosemanse Limited is 507 8 Gorgie Road Edinburgh Eh11 3aj. . LANDLES, Keith is a Secretary of the company. LANDLES, Kevin is a Director of the company. Secretary NEILSON, James Falconer has been resigned. Secretary WAWRYLUK, Lisa has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director NEILSON, James Falconer has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
LANDLES, Keith
Appointed Date: 31 March 2008
Director
LANDLES, Kevin
Appointed Date: 26 February 2003
64 years old

Resigned Directors

Secretary
NEILSON, James Falconer
Resigned: 02 April 2007
Appointed Date: 21 March 2003
Secretary
WAWRYLUK, Lisa
Resigned: 28 March 2008
Appointed Date: 30 October 2007
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 February 2003
Appointed Date: 21 February 2003
Director
NEILSON, James Falconer
Resigned: 04 March 2004
Appointed Date: 21 March 2003
87 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Kevin Landles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ROSEMANSE LIMITED Events

07 Mar 2017
Director's details changed for Kevin Landles on 22 February 2017
06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Mar 2017
Accounts for a dormant company made up to 28 February 2017
28 Feb 2017
Registered office address changed from 6 Chesser Gardens Edinburgh Lothian EH14 1SR to 507/8 Gorgie Road Edinburgh EH11 3AJ on 28 February 2017
09 Mar 2016
Annual return made up to 21 February 2016
Statement of capital on 2016-03-09
  • GBP 2
...
... and 35 more events
04 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003
Registered office changed on 28/02/03 from: scotts company formations, 5 logie mill, beaverbank office, park, logie green road, edinburgh EH7 4HH
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
21 Feb 2003
Incorporation

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