RUSHMORE (SCOTLAND) LTD.

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Company number SC335817
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 16 FITZROY PLACE, GLASGOW, G3 7RW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RUSHMORE (SCOTLAND) LTD. are www.rushmorescotland.co.uk, and www.rushmore-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rushmore Scotland Ltd is a Private Limited Company. The company registration number is SC335817. Rushmore Scotland Ltd has been working since 07 January 2008. The present status of the company is Active. The registered address of Rushmore Scotland Ltd is 16 Fitzroy Place Glasgow G3 7rw. . CERQUA, Margaret is a Secretary of the company. CERQUA, Antonio is a Director of the company. PEACE, Angelina is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CERQUA, Margaret
Appointed Date: 07 January 2008
Director
CERQUA, Antonio
Appointed Date: 07 January 2008
85 years old
Director
PEACE, Angelina
Appointed Date: 01 November 2013
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Mr Antonio Cerque
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mrs Angelina Peace
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RUSHMORE (SCOTLAND) LTD. Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 17 more events
25 Jun 2008
Secretary appointed margaret cerqua
10 Jan 2008
Director resigned
10 Jan 2008
Secretary resigned
10 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008
Incorporation

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