ROSEMOUNT GAS LIMITED
EDINBURGH YORK PLACE (NO.556) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC374210
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 6 ST COLME STREET, EDINBURGH, MIDLOTHIAN, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Statement of capital following an allotment of shares on 10 September 2016 GBP 102.00 ; Change of share class name or designation. The most likely internet sites of ROSEMOUNT GAS LIMITED are www.rosemountgas.co.uk, and www.rosemount-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Rosemount Gas Limited is a Private Limited Company. The company registration number is SC374210. Rosemount Gas Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Rosemount Gas Limited is 6 St Colme Street Edinburgh Midlothian Eh3 6ad. . ARMSTRONG, Pamela Faye is a Secretary of the company. ARMSTRONG, Pamela Faye is a Director of the company. ARMSTRONG, Patrick John, Dr is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
ARMSTRONG, Pamela Faye
Appointed Date: 22 March 2010
Director
ARMSTRONG, Pamela Faye
Appointed Date: 22 March 2010
61 years old
Director
ARMSTRONG, Patrick John, Dr
Appointed Date: 22 March 2010
67 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 22 March 2010
Appointed Date: 05 March 2010
Director
FLYNN, Austin
Resigned: 22 March 2010
Appointed Date: 05 March 2010
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 22 March 2010
Appointed Date: 05 March 2010

Persons With Significant Control

Dr Patrick John Armstrong
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Faye Armstrong
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEMOUNT GAS LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Sep 2016
Statement of capital following an allotment of shares on 10 September 2016
  • GBP 102.00
22 Sep 2016
Change of share class name or designation
22 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 18 more events
13 Apr 2010
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
13 Apr 2010
Termination of appointment of Austin Flynn as a director
17 Mar 2010
Company name changed york place (no.556) LIMITED\certificate issued on 17/03/10
  • CONNOT ‐
17 Mar 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-15
05 Mar 2010
Incorporation

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