ROTHES III LIMITED
GLASGOW FORTH ARRAY LIMITED FRED. OLSEN WIND 6 LIMITED

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Company number SC307540
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address C/O HARPER MACLEOD LLP THE CADORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016. The most likely internet sites of ROTHES III LIMITED are www.rothesiii.co.uk, and www.rothes-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cathcart Rail Station is 3 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.Rothes Iii Limited is a Private Limited Company. The company registration number is SC307540. Rothes Iii Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Rothes Iii Limited is C O Harper Macleod Llp The Cadoro 45 Gordon Street Glasgow G1 3pe. . BRUNT, David Charles is a Secretary of the company. BRUNT, David Charles is a Director of the company. SWALES, Gareth Mark is a Director of the company. Secretary EMERY, Nicholas Andrew has been resigned. Director DOWLER, Jeremy has been resigned. Director EMERY, Nicholas Andrew has been resigned. Director MINDELL, Belinda Rosemary has been resigned. Director SJOBERG, Mats has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRUNT, David Charles
Appointed Date: 30 May 2013
Director
BRUNT, David Charles
Appointed Date: 30 May 2013
62 years old
Director
SWALES, Gareth Mark
Appointed Date: 24 February 2016
49 years old

Resigned Directors

Secretary
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 25 August 2006
Director
DOWLER, Jeremy
Resigned: 30 May 2013
Appointed Date: 25 August 2006
77 years old
Director
EMERY, Nicholas Andrew
Resigned: 30 May 2013
Appointed Date: 25 August 2006
64 years old
Director
MINDELL, Belinda Rosemary
Resigned: 24 February 2016
Appointed Date: 30 May 2013
58 years old
Director
SJOBERG, Mats
Resigned: 04 March 2009
Appointed Date: 25 August 2006
61 years old

Persons With Significant Control

Fred. Olsen Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROTHES III LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
04 Mar 2016
Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016
04 Mar 2016
Appointment of Gareth Mark Swales as a director on 24 February 2016
08 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
...
... and 27 more events
12 Sep 2008
Accounts for a dormant company made up to 31 December 2007
25 Sep 2007
Return made up to 25/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2007
Accounts for a dormant company made up to 31 December 2006
27 Aug 2007
Accounting reference date shortened from 31/08/07 to 31/12/06
25 Aug 2006
Incorporation

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