ROSHE COMMUNICATIONS LIMITED

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Company number SC286197
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address 9 ROYAL CRESCENT, GLASGOW, G3 7SP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Statement of capital following an allotment of shares on 1 February 2017 GBP 100 ; Appointment of Mr Gary Macleod Jackson as a director on 1 February 2017. The most likely internet sites of ROSHE COMMUNICATIONS LIMITED are www.roshecommunications.co.uk, and www.roshe-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roshe Communications Limited is a Private Limited Company. The company registration number is SC286197. Roshe Communications Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Roshe Communications Limited is 9 Royal Crescent Glasgow G3 7sp. . SHEK, Michael Tak Ming is a Secretary of the company. JACKSON, Gary Macleod is a Director of the company. SHEK, Robert is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHEK, Michael Tak Ming
Appointed Date: 15 June 2005

Director
JACKSON, Gary Macleod
Appointed Date: 01 February 2017
58 years old

Director
SHEK, Robert
Appointed Date: 15 June 2005
47 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 June 2005
Appointed Date: 15 June 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 15 June 2005
Appointed Date: 15 June 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 15 June 2005
Appointed Date: 15 June 2005

Persons With Significant Control

Mr Robert Shek
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Macleod Jackson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSHE COMMUNICATIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 100

01 Feb 2017
Appointment of Mr Gary Macleod Jackson as a director on 1 February 2017
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1

...
... and 25 more events
19 Jul 2005
New secretary appointed
17 Jun 2005
Secretary resigned
17 Jun 2005
Director resigned
17 Jun 2005
Director resigned
15 Jun 2005
Incorporation