ROCKET EXHIBITIONS & EVENTS LIMITED
GLASGOW DAMAC EXHIBITIONS (SCOTLAND) LIMITED MILLBRY 343 LTD.

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Company number SC201232
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 34 HALLEY DRIVE, NEW ALBION ESTATE, GLASGOW, G13 4DL
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge SC2012320004, created on 16 February 2016. The most likely internet sites of ROCKET EXHIBITIONS & EVENTS LIMITED are www.rocketexhibitionsevents.co.uk, and www.rocket-exhibitions-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Rocket Exhibitions Events Limited is a Private Limited Company. The company registration number is SC201232. Rocket Exhibitions Events Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Rocket Exhibitions Events Limited is 34 Halley Drive New Albion Estate Glasgow G13 4dl. . CAMPBELL RIDDELL BREEZE PATERSON SOLICITORS is a Secretary of the company. CALLAGHAN, John is a Director of the company. STIRLING, John Henry is a Director of the company. THORNHILL, Darren is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
CAMPBELL RIDDELL BREEZE PATERSON SOLICITORS
Appointed Date: 29 November 1999
Director
CALLAGHAN, John
Appointed Date: 01 January 2004
63 years old
Director
STIRLING, John Henry
Appointed Date: 29 November 1999
69 years old
Director
THORNHILL, Darren
Appointed Date: 01 January 2004
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 29 November 1999
Appointed Date: 02 November 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr John Henry Stirling
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROCKET EXHIBITIONS & EVENTS LIMITED Events

16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Registration of charge SC2012320004, created on 16 February 2016
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
03 Dec 1999
Company name changed millbry 343 LTD.\certificate issued on 06/12/99
30 Nov 1999
Registered office changed on 30/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
02 Nov 1999
Incorporation

ROCKET EXHIBITIONS & EVENTS LIMITED Charges

16 February 2016
Charge code SC20 1232 0004
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on south west side halley drive, clydebank known…
1 June 2015
Charge code SC20 1232 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3/1, 312 meadowside quay walk, glasgow. GLA181500.
7 April 2004
Standard security
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 & 35 halley drive, yoker, glasgow--title number GLA76273.
6 January 2004
Bond & floating charge
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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