ROSEL LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC191249
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Director's details changed for Norma Helen Cameron on 18 November 2016. The most likely internet sites of ROSEL LIMITED are www.rosel.co.uk, and www.rosel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosel Limited is a Private Limited Company. The company registration number is SC191249. Rosel Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Rosel Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . CAMERON, Norma Helen is a Secretary of the company. CAMERON, Andrew Graham is a Director of the company. CAMERON, Norma Helen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CAMERON, Norma Helen
Appointed Date: 03 March 1999
Director
CAMERON, Andrew Graham
Appointed Date: 03 March 1999
85 years old
Director
CAMERON, Norma Helen
Appointed Date: 03 March 1999
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1999
Appointed Date: 18 November 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 March 1999
Appointed Date: 18 November 1998
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 March 1999
Appointed Date: 18 November 1998

Persons With Significant Control

Mr Andrew Graham Cameron
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEL LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Dec 2016
Director's details changed for Norma Helen Cameron on 18 November 2016
01 Dec 2016
Director's details changed for Andrew Graham Cameron on 18 November 2016
01 Dec 2016
Secretary's details changed for Norma Helen Cameron on 18 November 2016
...
... and 44 more events
30 Mar 1999
Secretary resigned;director resigned
30 Mar 1999
New director appointed
30 Mar 1999
New secretary appointed;new director appointed
01 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1998
Incorporation

Similar Companies

ROSEKEY LIMITED ROSEL ASSETS LP ROSELA LIMITED ROSELABEL LIMITED ROSELAKE PROCESSING MACHINERY LIMITED ROSELAND (PLACE) TRADING LIMITED ROSELAND AGGREGATES LIMITED