ROSSWYND LIMITED
MIDLOTHIAN

Hellopages » Midlothian » Midlothian » EH19 2AL
Company number SC239762
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 1 VIEWPARK GARDENS, BONNYRIGG, MIDLOTHIAN, EH19 2AL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of ROSSWYND LIMITED are www.rosswynd.co.uk, and www.rosswynd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Edinburgh Rail Station is 5.9 miles; to Slateford Rail Station is 6.2 miles; to Haymarket Rail Station is 6.2 miles; to Prestonpans Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosswynd Limited is a Private Limited Company. The company registration number is SC239762. Rosswynd Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Rosswynd Limited is 1 Viewpark Gardens Bonnyrigg Midlothian Eh19 2al. . JOHNSTON, William Fergie is a Secretary of the company. JOHNSTON, Dawn Julia is a Director of the company. JOHNSTON, William Fergie is a Director of the company. Secretary BRUCE, Robert Gray has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BRUCE, Linda Ann has been resigned. Director BRUCE, Robert Gray has been resigned. Director MCCAUSLAND, Derek Gordon has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
JOHNSTON, William Fergie
Appointed Date: 14 March 2006
Director
JOHNSTON, Dawn Julia
Appointed Date: 14 March 2006
64 years old
Director
JOHNSTON, William Fergie
Appointed Date: 14 March 2006
62 years old

Resigned Directors

Secretary
BRUCE, Robert Gray
Resigned: 29 May 2006
Appointed Date: 13 December 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 December 2002
Appointed Date: 18 November 2002
Director
BRUCE, Linda Ann
Resigned: 29 May 2006
Appointed Date: 13 December 2002
64 years old
Director
BRUCE, Robert Gray
Resigned: 29 May 2006
Appointed Date: 13 December 2002
68 years old
Director
MCCAUSLAND, Derek Gordon
Resigned: 06 February 2003
Appointed Date: 13 December 2002
72 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 December 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr William Fergie Johnston
Notified on: 18 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Julia Johnston
Notified on: 18 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSWYND LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
05 Dec 2014
Accounts for a dormant company made up to 30 November 2014
05 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 36 more events
16 Dec 2002
Registered office changed on 16/12/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
16 Dec 2002
Secretary resigned
16 Dec 2002
Director resigned
16 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002
Incorporation

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