Company number SC285356
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address C/O BURGOYNE CAREY PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Current accounting period extended from 31 May 2017 to 30 November 2017; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of THE ROCK POOL (ARRAN) LIMITED are www.therockpoolarran.co.uk, and www.the-rock-pool-arran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Rock Pool Arran Limited is a Private Limited Company.
The company registration number is SC285356. The Rock Pool Arran Limited has been working since 26 May 2005.
The present status of the company is Active. The registered address of The Rock Pool Arran Limited is C O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2ja. . MCNICOL, Ailsa Ann is a Secretary of the company. MCLELLAN, Margaret Jean is a Director of the company. MCNICOL, Ailsa Ann is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RHEAD, Irene Ann has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Director
RHEAD, Irene Ann
Resigned: 22 February 2011
Appointed Date: 26 May 2005
71 years old
Persons With Significant Control
Ms Ailsa Mcnicol
Notified on: 26 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Margo Mclellan
Notified on: 26 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ROCK POOL (ARRAN) LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Current accounting period extended from 31 May 2017 to 30 November 2017
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
...
... and 22 more events
01 Mar 2007
Total exemption full accounts made up to 31 May 2006
03 Jan 2007
Ad 01/06/05-31/05/06 £ si 100@1
08 Jun 2006
Return made up to 26/05/06; full list of members
-
363(287) ‐
Registered office changed on 08/06/06
26 May 2005
Secretary resigned
26 May 2005
Incorporation