ROGWELL PROPERTIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G43 2QX

Company number SC294667
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 59 LANGSIDE DRIVE, NEWLANDS, GLASGOW, STRATHCLYDE, G43 2QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 2 . The most likely internet sites of ROGWELL PROPERTIES LIMITED are www.rogwellproperties.co.uk, and www.rogwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rogwell Properties Limited is a Private Limited Company. The company registration number is SC294667. Rogwell Properties Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Rogwell Properties Limited is 59 Langside Drive Newlands Glasgow Strathclyde G43 2qx. . ROGERS, Christopher is a Secretary of the company. ROGERS, Jacqueline Ann is a Director of the company. WELSH, Patricia Rosalyn is a Director of the company. Secretary WELSH, Patricia Rosalyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROGERS, Christopher
Appointed Date: 16 November 2006
Director
ROGERS, Jacqueline Ann
Appointed Date: 19 December 2005
64 years old
Director
WELSH, Patricia Rosalyn
Appointed Date: 19 December 2005
52 years old

Resigned Directors

Secretary
WELSH, Patricia Rosalyn
Resigned: 16 November 2006
Appointed Date: 19 December 2005

Persons With Significant Control

Mrs Jacqueline Ann Rogers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Welsh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGWELL PROPERTIES LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
31 Aug 2015
Director's details changed for Patricia Rosalyn Welsh on 21 October 2014
31 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
04 Dec 2006
Secretary resigned
14 Nov 2006
Partic of mort/charge *
24 Oct 2006
Partic of mort/charge *
02 May 2006
Accounting reference date extended from 31/12/06 to 31/03/07
19 Dec 2005
Incorporation

ROGWELL PROPERTIES LIMITED Charges

21 November 2007
Standard security
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 51 liberton street, glasgow GLA51697.
6 July 2007
Standard security
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 51 liberton street glasgow GLA51697.
26 October 2006
Standard security
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 70 warriston street glasgow.
11 October 2006
Standard security
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 99 morningside street, glasgow GLA138896.

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