ROSENORTH INVESTMENTS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3ES

Company number SC199326
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 107 GEORGE STREET, EDINBURGH, EH2 3ES
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Michelle Fairfax as a director on 24 May 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of ROSENORTH INVESTMENTS LTD. are www.rosenorthinvestments.co.uk, and www.rosenorth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Rosenorth Investments Ltd is a Private Limited Company. The company registration number is SC199326. Rosenorth Investments Ltd has been working since 31 August 1999. The present status of the company is Active. The registered address of Rosenorth Investments Ltd is 107 George Street Edinburgh Eh2 3es. . ABRAM, Henry Charles is a Secretary of the company. ABRAM, Henry Charles is a Director of the company. HUNTER, Mark Summers is a Director of the company. Secretary MCCAIG, Sandra has been resigned. Director FAIRFAX, Michelle has been resigned. Director HAMMOND CHAMBERS, Robert Alexander has been resigned. Director WINSKELL, Andrew Dane has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
ABRAM, Henry Charles
Appointed Date: 01 October 2006
Director
ABRAM, Henry Charles
Appointed Date: 02 May 2003
74 years old
Director
HUNTER, Mark Summers
Appointed Date: 31 August 1999
74 years old

Resigned Directors

Secretary
MCCAIG, Sandra
Resigned: 30 September 2006
Appointed Date: 31 August 1999
Director
FAIRFAX, Michelle
Resigned: 24 May 2016
Appointed Date: 18 June 2009
54 years old
Director
HAMMOND CHAMBERS, Robert Alexander
Resigned: 30 September 2013
Appointed Date: 02 May 2003
83 years old
Director
WINSKELL, Andrew Dane
Resigned: 01 January 2009
Appointed Date: 02 May 2003
74 years old

Persons With Significant Control

Hunter Real Estate Investment Managers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSENORTH INVESTMENTS LTD. Events

12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Jun 2016
Termination of appointment of Michelle Fairfax as a director on 24 May 2016
18 Mar 2016
Total exemption full accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015
Director's details changed for Mr Henry Charles Abram on 4 September 2014
...
... and 46 more events
25 Sep 2001
Return made up to 31/08/01; full list of members
28 Feb 2001
Accounts for a small company made up to 30 September 2000
23 Sep 2000
Return made up to 31/08/00; full list of members
23 Jun 2000
Accounting reference date extended from 31/08/00 to 30/09/00
31 Aug 1999
Incorporation

ROSENORTH INVESTMENTS LTD. Charges

6 May 2003
Bond & floating charge
Delivered: 12 May 2003
Status: Satisfied on 4 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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