MOSSROCK LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH10 7DP
Company number SC152814
Status Active
Incorporation Date 31 August 1994
Company Type Private Limited Company
Address PENTLAND HOUSE, DAMHEAD, MIDLOTHIAN, EH10 7DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of MOSSROCK LIMITED are www.mossrock.co.uk, and www.mossrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Edinburgh Rail Station is 5.1 miles; to Brunstane Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 5.8 miles; to South Gyle Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mossrock Limited is a Private Limited Company. The company registration number is SC152814. Mossrock Limited has been working since 31 August 1994. The present status of the company is Active. The registered address of Mossrock Limited is Pentland House Damhead Midlothian Eh10 7dp. . NEWBOULD, Constance Popiel is a Secretary of the company. NEWBOULD, Constance Popiel is a Director of the company. NEWBOULD, David William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEWBOULD, Constance Popiel
Appointed Date: 08 September 1994
Director
NEWBOULD, Constance Popiel
Appointed Date: 20 August 1995
72 years old
Director
NEWBOULD, David William
Appointed Date: 08 September 1994
77 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 September 1994
Appointed Date: 31 August 1994
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 08 September 1994
Appointed Date: 31 August 1994

Persons With Significant Control

Mr David William Newbould
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSSROCK LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 2
...
... and 42 more events
13 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1994
Secretary resigned;new secretary appointed
13 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Registered office changed on 13/09/94 from: 24 great king street edinburgh EH3 6QN
31 Aug 1994
Incorporation

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