ROSEANGLE TWENTY ONE LIMITED
DUNDEE

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Company number SC105212
Status Active
Incorporation Date 15 June 1987
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of ROSEANGLE TWENTY ONE LIMITED are www.roseangletwentyone.co.uk, and www.roseangle-twenty-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Roseangle Twenty One Limited is a Private Limited Company. The company registration number is SC105212. Roseangle Twenty One Limited has been working since 15 June 1987. The present status of the company is Active. The registered address of Roseangle Twenty One Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. MCDONALD, Alexander Francis is a Director of the company. ROBERTSON, John Stewart is a Director of the company. Secretary THORNTONS WS has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director BROUGH, Gordon Haig has been resigned. Director MCDONALD, Alexander Francis, Professor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 01 December 2004

Director

Director
ROBERTSON, John Stewart
Appointed Date: 01 July 1994
76 years old

Resigned Directors

Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 31 December 1988

Nominee Director
BLACK, Douglas Maclean
Resigned: 30 June 1994
66 years old

Director
BROUGH, Gordon Haig
Resigned: 08 December 1991

Director
MCDONALD, Alexander Francis, Professor
Resigned: 22 January 2002
106 years old

Persons With Significant Control

Mr Alexander Francis Mcdonald
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

John Stewart Robertson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEANGLE TWENTY ONE LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3

15 Sep 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3

...
... and 74 more events
11 Dec 1989
Director resigned;new director appointed

24 Feb 1989
Accounts for a dormant company made up to 31 March 1988

24 Feb 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Feb 1989
Return made up to 31/12/88; full list of members

10 Jun 1987
Certificate of Incorporation