ROCKNOWE CONSULTING LIMITED
DUNDEE SC491110 LIMITED DALRIEDA LTD

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Company number SC491110
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address UNIT 2 AINSLIE STREET, WEST PITKERRO INDUSTRIAL ESTATE, BROUGHTY FERRY, DUNDEE, DD5 3RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of ROCKNOWE CONSULTING LIMITED are www.rocknoweconsulting.co.uk, and www.rocknowe-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Rocknowe Consulting Limited is a Private Limited Company. The company registration number is SC491110. Rocknowe Consulting Limited has been working since 12 November 2014. The present status of the company is Active. The registered address of Rocknowe Consulting Limited is Unit 2 Ainslie Street West Pitkerro Industrial Estate Broughty Ferry Dundee Dd5 3rr. . BROWNE, David Russell is a Director of the company. BROWNE, June Elaine is a Director of the company. D'AMBROSIO, David Stephen is a Director of the company. D'AMBROSIO, Judith Elaine is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROWNE, David Russell
Appointed Date: 30 November 2014
74 years old
Director
BROWNE, June Elaine
Appointed Date: 30 November 2014
73 years old
Director
D'AMBROSIO, David Stephen
Appointed Date: 30 November 2014
45 years old
Director
D'AMBROSIO, Judith Elaine
Appointed Date: 30 November 2014
47 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 12 November 2014
Appointed Date: 12 November 2014
Director
MCMEEKIN, James Stuart
Resigned: 12 November 2014
Appointed Date: 12 November 2014
58 years old
Director
MCMEEKIN, James Stuart
Resigned: 12 November 2014
Appointed Date: 12 November 2014
58 years old
Director
COSEC LIMITED
Resigned: 12 November 2014
Appointed Date: 12 November 2014

ROCKNOWE CONSULTING LIMITED Events

25 Aug 2016
Confirmation statement made on 13 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
06 Mar 2015
Company name changed SC491110 LIMITED\certificate issued on 06/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-01
17 Dec 2014
Statement of capital following an allotment of shares on 30 November 2014
  • GBP 100
...
... and 8 more events
12 Nov 2014
Appointment of Mr James Stuart Mcmeekin as a director on 12 November 2014
12 Nov 2014
Termination of appointment of James Stuart Mcmeekin as a director on 12 November 2014
12 Nov 2014
Termination of appointment of Cosec Limited as a director on 12 November 2014
12 Nov 2014
Termination of appointment of Cosec Limited as a secretary on 12 November 2014
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
  • GBP 1

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