Company number SC354704
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 98 LANCEFIELD QUAY, SUITE 11/1, GLASGOW, G3 8JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of ROSE-WINE.COM LTD. are www.rosewinecom.co.uk, and www.rose-wine-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Wine Com Ltd is a Private Limited Company.
The company registration number is SC354704. Rose Wine Com Ltd has been working since 09 February 2009.
The present status of the company is Active. The registered address of Rose Wine Com Ltd is 98 Lancefield Quay Suite 11 1 Glasgow G3 8jn. . BURKE, William Mclean is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary DURKIN, Eveline has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 09 February 2009
Appointed Date: 09 February 2009
Persons With Significant Control
Mr William Mclean Burke
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
ROSE-WINE.COM LTD. Events
20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 17 more events
23 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
16 Feb 2009
Appointment terminated director stephen george mabbott
16 Feb 2009
Appointment terminated secretary brian reid LTD.
16 Feb 2009
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
09 Feb 2009
Incorporation