10 RISE HOLDINGS LIMITED
GLASGOW PACIFIC SHELF 1665 LIMITED

Hellopages » Glasgow City » Glasgow City » G11 7DR

Company number SC405194
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address 458-462 CROW ROAD, GLASGOW, G11 7DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Ian Glen Robeson on 11 August 2016; Confirmation statement made on 11 August 2016 with updates; Secretary's details changed for Ian Robeson on 31 August 2016. The most likely internet sites of 10 RISE HOLDINGS LIMITED are www.10riseholdings.co.uk, and www.10-rise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. 10 Rise Holdings Limited is a Private Limited Company. The company registration number is SC405194. 10 Rise Holdings Limited has been working since 11 August 2011. The present status of the company is Active. The registered address of 10 Rise Holdings Limited is 458 462 Crow Road Glasgow G11 7dr. . ROBESON, Ian Glen is a Secretary of the company. ROBESON, Ian Glen is a Director of the company. ROBESON, Kirsten Karolina is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director MCEWING, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBESON, Ian Glen
Appointed Date: 23 September 2011
Director
ROBESON, Ian Glen
Appointed Date: 23 September 2011
56 years old
Director
ROBESON, Kirsten Karolina
Appointed Date: 23 September 2011
54 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 23 September 2011
Appointed Date: 11 August 2011
Director
CONNON, Roger Gordon
Resigned: 23 September 2011
Appointed Date: 11 August 2011
66 years old
Director
MCEWING, David
Resigned: 23 September 2011
Appointed Date: 11 August 2011
58 years old

Persons With Significant Control

Mr Ian Glen Robeson
Notified on: 11 August 2016
56 years old
Nature of control: Has significant influence or control
Mrs Kirsten Karolina Robeson
Notified on: 11 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more

10 RISE HOLDINGS LIMITED Events

31 Aug 2016
Director's details changed for Mr Ian Glen Robeson on 11 August 2016
31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 Aug 2016
Secretary's details changed for Ian Robeson on 31 August 2016
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
10 Oct 2011
Appointment of Ian Robeson as a secretary
10 Oct 2011
Appointment of Ian Robeson as a director
10 Oct 2011
Appointment of Kirsten Karolina Robeson as a director
10 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-05
11 Aug 2011
Incorporation

10 RISE HOLDINGS LIMITED Charges

29 November 2011
Bond & floating charge
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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