ROTHES CORDE LIMITED
MORAY HELIUS CORDE LIMITED MM&S (5474) LIMITED

Hellopages » Moray » Moray » AB38 7BW

Company number SC360559
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address NORTH STREET, ROTHES, MORAY, MORAYSHIRE, AB38 7BW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2016; Second filing of the annual return made up to 2 June 2016; Second filing of the annual return made up to 2 June 2015. The most likely internet sites of ROTHES CORDE LIMITED are www.rothescorde.co.uk, and www.rothes-corde.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Rothes Corde Limited is a Private Limited Company. The company registration number is SC360559. Rothes Corde Limited has been working since 02 June 2009. The present status of the company is Active. The registered address of Rothes Corde Limited is North Street Rothes Moray Morayshire Ab38 7bw. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. BURNS, Francis John is a Director of the company. EADE, Gary John is a Director of the company. JONES, Fiona Mary is a Director of the company. MACWILLIAM, Graham Peter is a Director of the company. MORAN, Enis is a Director of the company. SPRINGETT, Scott is a Director of the company. Secretary INGRAM HILL, William John has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BOWLES, Adrian Clive, Dr has been resigned. Director DEUTMAN, Frederik has been resigned. Director GEURTS, Twan has been resigned. Director HUNTER, Rory Andrew has been resigned. Director LAMB, William Ramsay has been resigned. Director LYONS, Alan Gary has been resigned. Director SEED, John Michael has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 08 April 2015
Director
BURNS, Francis John
Appointed Date: 07 June 2011
63 years old
Director
EADE, Gary John
Appointed Date: 08 April 2015
56 years old
Director
JONES, Fiona Mary
Appointed Date: 03 April 2015
57 years old
Director
MACWILLIAM, Graham Peter
Appointed Date: 12 August 2009
60 years old
Director
MORAN, Enis
Appointed Date: 08 April 2015
41 years old
Director
SPRINGETT, Scott
Appointed Date: 23 February 2017
57 years old

Resigned Directors

Secretary
INGRAM HILL, William John
Resigned: 08 April 2015
Appointed Date: 13 August 2009
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 12 August 2009
Appointed Date: 02 June 2009
Director
BOWLES, Adrian Clive, Dr
Resigned: 07 June 2011
Appointed Date: 25 November 2009
61 years old
Director
DEUTMAN, Frederik
Resigned: 20 December 2013
Appointed Date: 13 April 2011
49 years old
Director
GEURTS, Twan
Resigned: 08 April 2015
Appointed Date: 20 December 2013
58 years old
Director
HUNTER, Rory Andrew
Resigned: 08 July 2016
Appointed Date: 19 May 2016
38 years old
Director
LAMB, William Ramsay
Resigned: 03 April 2015
Appointed Date: 12 August 2009
67 years old
Director
LYONS, Alan Gary
Resigned: 08 April 2015
Appointed Date: 13 August 2009
54 years old
Director
SEED, John Michael
Resigned: 25 November 2009
Appointed Date: 13 August 2009
67 years old
Director
TRUESDALE, Christine
Resigned: 07 August 2009
Appointed Date: 02 June 2009
65 years old
Director
VINDEX LIMITED
Resigned: 12 August 2009
Appointed Date: 02 June 2009
Director
VINDEX SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 02 June 2009

ROTHES CORDE LIMITED Events

13 May 2017
Full accounts made up to 31 December 2016
21 Mar 2017
Second filing of the annual return made up to 2 June 2016
21 Mar 2017
Second filing of the annual return made up to 2 June 2015
21 Mar 2017
Second filing of the annual return made up to 2 June 2014
21 Mar 2017
Second filing of the annual return made up to 2 June 2013
...
... and 83 more events
27 Aug 2009
Appointment terminated director vindex LIMITED
27 Aug 2009
Appointment terminated director christine truesdale
12 Aug 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2009
Company name changed mm&s (5474) LIMITED\certificate issued on 12/08/09
02 Jun 2009
Incorporation

ROTHES CORDE LIMITED Charges

25 April 2015
Charge code SC36 0559 0010
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Tenants interest in lease between the combination of rothes…
23 April 2015
Charge code SC36 0559 0009
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The tenents interest in the lease between the combination…
9 April 2015
Charge code SC36 0559 0008
Delivered: 14 April 2015
Status: Satisfied on 7 May 2015
Persons entitled: Lloyds Bank PLC
Description: The tenents interest in the lease between the combination…
9 April 2015
Charge code SC36 0559 0006
Delivered: 14 April 2015
Status: Satisfied on 11 May 2015
Persons entitled: Lloyds Bank PLC
Description: The tenents interest in the lease between the combination…
2 April 2015
Charge code SC36 0559 0007
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 April 2011
Standard security
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: The Combination of Rothes Distillers Limited
Description: Subjects at north street, rothes, countyof moray.
21 April 2011
Standard security
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Subjects lying at north street, rothes in the burgh of…
13 April 2011
Floating charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: The Combination of Rothes Distillers Limited
Description: Undertaking & all property & assets present & future…
13 April 2011
Bond & floating charge
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
13 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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