ROSEANGLE FIFTY FOUR LIMITED
ANGUS

Hellopages » Dundee City » Dundee City » DD1 3JA

Company number SC120131
Status Active
Incorporation Date 14 September 1989
Company Type Private Limited Company
Address 14 CITY QUAY, DUNDEE, ANGUS, DD1 3JA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 . The most likely internet sites of ROSEANGLE FIFTY FOUR LIMITED are www.roseanglefiftyfour.co.uk, and www.roseangle-fifty-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Roseangle Fifty Four Limited is a Private Limited Company. The company registration number is SC120131. Roseangle Fifty Four Limited has been working since 14 September 1989. The present status of the company is Active. The registered address of Roseangle Fifty Four Limited is 14 City Quay Dundee Angus Dd1 3ja. . MILN, Theresa Margaret is a Secretary of the company. MILN, David is a Director of the company. Secretary MILN, Bruce has been resigned. Secretary MILN, Karen Ann has been resigned. Nominee Secretary THORNTONS WS has been resigned. Director BROUGH, Gordon Haig has been resigned. Director MCDONALD, Alexander Francis has been resigned. Director MILN, Bruce has been resigned. Director MILN, Karen Ann has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MILN, Theresa Margaret
Appointed Date: 30 November 1994

Director
MILN, David

64 years old

Resigned Directors

Secretary
MILN, Bruce
Resigned: 30 November 1994
Appointed Date: 24 March 1993

Secretary
MILN, Karen Ann
Resigned: 24 March 1993
Appointed Date: 28 March 1990

Nominee Secretary
THORNTONS WS
Resigned: 28 March 1990
Appointed Date: 14 September 1989

Director
BROUGH, Gordon Haig
Resigned: 01 June 1991
Appointed Date: 14 September 1989

Director
MCDONALD, Alexander Francis
Resigned: 01 June 1991
Appointed Date: 14 September 1989
70 years old

Director
MILN, Bruce
Resigned: 30 November 1994
Appointed Date: 24 March 1993
65 years old

Director
MILN, Karen Ann
Resigned: 24 March 1993
Appointed Date: 30 August 1991
66 years old

ROSEANGLE FIFTY FOUR LIMITED Events

10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

30 May 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100

21 May 2015
Total exemption small company accounts made up to 30 November 2014
03 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100

...
... and 62 more events
20 Jan 1990
Accounting reference date notified as 30/11

10 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Jan 1990
Ad 28/11/89--------- £ si 98@1=98 £ ic 2/100

06 Dec 1989
Director resigned;new director appointed

14 Sep 1989
Incorporation