RROCK LIMITED
EDINBURGH MM&S (5357) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5AB

Company number SC340899
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address 3 ROYAL TERRACE, EDINBURGH, EH7 5AB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 . The most likely internet sites of RROCK LIMITED are www.rrock.co.uk, and www.rrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Rrock Limited is a Private Limited Company. The company registration number is SC340899. Rrock Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Rrock Limited is 3 Royal Terrace Edinburgh Eh7 5ab. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. CAMPBELL, Jacqueline is a Director of the company. KITCHING, Paul is a Director of the company. O'BRIEN, Catherine is a Director of the company. REVIE, Joan Christina is a Director of the company. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 07 April 2008

Director
CAMPBELL, Jacqueline
Appointed Date: 08 May 2008
57 years old

Director
KITCHING, Paul
Appointed Date: 08 May 2008
64 years old

Director
O'BRIEN, Catherine
Appointed Date: 08 May 2008
58 years old

Director
REVIE, Joan Christina
Appointed Date: 08 May 2008
67 years old

Resigned Directors

Director
VINDEX LIMITED
Resigned: 08 May 2008
Appointed Date: 07 April 2008

Director
VINDEX SERVICES LIMITED
Resigned: 08 May 2008
Appointed Date: 07 April 2008

Persons With Significant Control

Mrs Joan Christina Revie
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RROCK LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 100

...
... and 27 more events
12 May 2008
Appointment terminated director vindex services LIMITED
12 May 2008
Appointment terminated director vindex LIMITED
12 May 2008
Ad 08/05/08\gbp si 98@1=98\gbp ic 2/100\
29 Apr 2008
Company name changed mm&s (5357) LIMITED\certificate issued on 02/05/08
07 Apr 2008
Incorporation