ROSECOVE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3AJ

Company number SC257051
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address LYNNET LEISURE GROUP, 23 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge SC2570510009 in full; Satisfaction of charge 6 in full; Satisfaction of charge 3 in full. The most likely internet sites of ROSECOVE LIMITED are www.rosecove.co.uk, and www.rosecove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosecove Limited is a Private Limited Company. The company registration number is SC257051. Rosecove Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Rosecove Limited is Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3aj. . MORTIMER, Lynn is a Secretary of the company. HUNTER, Annette is a Director of the company. MORTIMER, Lynn is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MORTIMER, James has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MORTIMER, Lynn
Appointed Date: 17 November 2003
Director
HUNTER, Annette
Appointed Date: 27 February 2012
59 years old
Director
MORTIMER, Lynn
Appointed Date: 17 November 2003
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 2003
Appointed Date: 03 October 2003
Director
MORTIMER, James
Resigned: 31 August 2011
Appointed Date: 17 November 2003
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Miss Lynn Mortimer
Notified on: 1 May 2016
58 years old
Nature of control: Has significant influence or control as a trustee of a trust

ROSECOVE LIMITED Events

25 Jan 2017
Satisfaction of charge SC2570510009 in full
25 Jan 2017
Satisfaction of charge 6 in full
18 Jan 2017
Satisfaction of charge 3 in full
18 Jan 2017
Satisfaction of charge 4 in full
18 Jan 2017
Satisfaction of charge 5 in full
...
... and 58 more events
19 Nov 2003
Registered office changed on 19/11/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
03 Oct 2003
Incorporation

ROSECOVE LIMITED Charges

11 April 2016
Charge code SC25 7051 0015
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee
Description: 1/3 church street, coatbridge LAN124895…
11 April 2016
Charge code SC25 7051 0014
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee
Description: 778 pollokshaws road, glasgow GLA135202…
11 April 2016
Charge code SC25 7051 0013
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee
Description: 735 balmore road, glasgow GLA120959…
11 April 2016
Charge code SC25 7051 0012
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee
Description: 1245, 1247 1249 & 1251 london road, glasgow GLA65271…
11 April 2016
Charge code SC25 7051 0011
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee
Description: 2 bartholomew street, glasgow & 148, 150 and 152 dalmarnock…
11 April 2016
Charge code SC25 7051 0010
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee
Description: Subjects on north of nile court , 154 high street, ayr…
6 April 2016
Charge code SC25 7051 0017
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee
Description: N/A…
6 April 2016
Charge code SC25 7051 0016
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Route Finance Limited as Security Trustee
Description: N/A…
11 April 2013
Charge code SC25 7051 0009
Delivered: 18 April 2013
Status: Satisfied on 25 January 2017
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
15 January 2004
Standard security
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property situated at and forming the hayfield bar, 2…
15 January 2004
Standard security
Delivered: 21 January 2004
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property situated at and forming turnstiles, 1245-1251…
12 January 2004
Standard security
Delivered: 15 January 2004
Status: Satisfied on 25 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The inn, 735 balmore road, glasgow GLA120959.
5 January 2004
Standard security
Delivered: 14 January 2004
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Smiths bar & the big apple nightclub, 1/3 church street…
5 January 2004
Standard security
Delivered: 14 January 2004
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Harleys, nile court, 154 high street, ayr AYR19505.
30 December 2003
Standard security
Delivered: 14 January 2004
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The mire, 437 aitkenhead road, glasgow GLA102665.
30 December 2003
Standard security
Delivered: 14 January 2004
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The taverna, 778-782 pollokshaws road, glasgow GLA135202.
19 December 2003
Floating charge
Delivered: 24 December 2003
Status: Satisfied on 18 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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