ROSETTA CAPITAL GP LIMITED
EDINBURGH ROSEWAY CAPITAL GP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC378975
Status Active
Incorporation Date 21 May 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of ROSETTA CAPITAL GP LIMITED are www.rosettacapitalgp.co.uk, and www.rosetta-capital-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Rosetta Capital Gp Limited is a Private Limited Company. The company registration number is SC378975. Rosetta Capital Gp Limited has been working since 21 May 2010. The present status of the company is Active. The registered address of Rosetta Capital Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. FAGG, Graham Eric is a Director of the company. FORER, Michael is a Director of the company. GOESCH, Torsten, Dr is a Director of the company. HEPPLE, Jonathan Paul, Dr is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 21 May 2010
Director
FAGG, Graham Eric
Appointed Date: 02 May 2013
74 years old
Director
FORER, Michael
Appointed Date: 21 May 2010
60 years old
Director
GOESCH, Torsten, Dr
Appointed Date: 16 September 2010
66 years old
Director
HEPPLE, Jonathan Paul, Dr
Appointed Date: 02 May 2013
54 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 21 May 2010
Appointed Date: 21 May 2010
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 May 2010
Appointed Date: 21 May 2010

Persons With Significant Control

Rosetta Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSETTA CAPITAL GP LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
26 Aug 2015
Amended total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
21 May 2010
Appointment of Michael Forer as a director
21 May 2010
Termination of appointment of Gary Gray as a director
21 May 2010
Current accounting period shortened from 31 May 2011 to 31 December 2010
21 May 2010
Termination of appointment of Burness (Directors) Limited as a director
21 May 2010
Incorporation

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