ROSEBANK ENGINEERING LIMITED
IRVINE

Hellopages » North Ayrshire » North Ayrshire » KA12 8RR

Company number SC108905
Status Active
Incorporation Date 25 January 1988
Company Type Private Limited Company
Address RIVERSLEIGH, 9 KILWINNING ROAD, IRVINE, AYRSHIRE, KA12 8RR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3,000 . The most likely internet sites of ROSEBANK ENGINEERING LIMITED are www.rosebankengineering.co.uk, and www.rosebank-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Kilmaurs Rail Station is 5.6 miles; to Dalry Rail Station is 6.2 miles; to Glengarnock Rail Station is 8.2 miles; to Dunlop Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosebank Engineering Limited is a Private Limited Company. The company registration number is SC108905. Rosebank Engineering Limited has been working since 25 January 1988. The present status of the company is Active. The registered address of Rosebank Engineering Limited is Riversleigh 9 Kilwinning Road Irvine Ayrshire Ka12 8rr. . MCKEOWN, Robert is a Secretary of the company. ELDER, Joseph Patrick is a Director of the company. MCKEOWN, Robert is a Director of the company. Secretary MITCHELL, Anthony James has been resigned. Director DOUGALL, Martin Summers has been resigned. Director MITCHELL, Anthony James has been resigned. Director MITCHELL, David Lewis has been resigned. Director MITCHELL, Harry Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCKEOWN, Robert
Appointed Date: 16 December 2005
Director
ELDER, Joseph Patrick
Appointed Date: 14 May 2007
67 years old
Director
MCKEOWN, Robert
Appointed Date: 16 December 2005
65 years old

Resigned Directors

Secretary
MITCHELL, Anthony James
Resigned: 16 December 2005
Director
DOUGALL, Martin Summers
Resigned: 17 December 2007
Appointed Date: 01 February 1995
72 years old
Director
MITCHELL, Anthony James
Resigned: 16 December 2005
81 years old
Director
MITCHELL, David Lewis
Resigned: 16 December 2005
82 years old
Director
MITCHELL, Harry Stuart
Resigned: 16 December 2005
79 years old

Persons With Significant Control

Mitchell Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSEBANK ENGINEERING LIMITED Events

17 May 2017
Confirmation statement made on 14 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 3,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 3,000
...
... and 66 more events
04 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1988
Registered office changed on 04/02/88 from: 24 castle st edinburgh EH2 3HT
25 Jan 1988
Incorporation
25 Jan 1988
Certificate of incorporation
25 Jan 1988
Incorporation

ROSEBANK ENGINEERING LIMITED Charges

16 December 2005
Bond & floating charge
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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