ROSES & RIBBONS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC349482
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Second filing of Confirmation Statement dated 03/10/2016; Confirmation statement made on 3 October 2016 with updates ANNOTATION Second Filing The information on the form CS01, Parts 2, 4 & 5 have been replaced by a second filing on 20/12/2016 ; Appointment of Mr Brian Dempsie as a director on 14 June 2016. The most likely internet sites of ROSES & RIBBONS LTD are www.rosesribbons.co.uk, and www.roses-ribbons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roses Ribbons Ltd is a Private Limited Company. The company registration number is SC349482. Roses Ribbons Ltd has been working since 03 October 2008. The present status of the company is Active. The registered address of Roses Ribbons Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . DEMPSIE, Brian is a Director of the company. DEMPSIE, Emma is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director HIGGINS, Katrina has been resigned. Director MCMEEKIN, James Stuart has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
DEMPSIE, Brian
Appointed Date: 14 June 2016
42 years old
Director
DEMPSIE, Emma
Appointed Date: 01 January 2014
41 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Director
HIGGINS, Katrina
Resigned: 01 January 2014
Appointed Date: 03 October 2008
71 years old
Director
MCMEEKIN, James Stuart
Resigned: 03 October 2008
Appointed Date: 03 October 2008
58 years old
Nominee Director
COSEC LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008

Persons With Significant Control

Mrs Emma Dempsie
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Mr Brian Dempsie
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors

ROSES & RIBBONS LTD Events

20 Dec 2016
Second filing of Confirmation Statement dated 03/10/2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Parts 2, 4 & 5 have been replaced by a second filing on 20/12/2016
14 Jun 2016
Appointment of Mr Brian Dempsie as a director on 14 June 2016
14 Jun 2016
Director's details changed for Mrs Emma Dempsie on 10 June 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
03 Oct 2008
Registered office changed on 03/10/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
03 Oct 2008
Appointment terminated director cosec LIMITED
03 Oct 2008
Appointment terminated director james mcmeekin
03 Oct 2008
Appointment terminated secretary cosec LIMITED
03 Oct 2008
Incorporation

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