ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED
PERTH

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Company number SC294859
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address SUNNYBANK HOUSE, 58 JEANFIELD ROAD, PERTH, PH1 1NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4 . The most likely internet sites of ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED are www.rossiepropertydevelopmentcompany.co.uk, and www.rossie-property-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Rossie Property Development Company Limited is a Private Limited Company. The company registration number is SC294859. Rossie Property Development Company Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Rossie Property Development Company Limited is Sunnybank House 58 Jeanfield Road Perth Ph1 1nz. . CAVELLINI, Derek David is a Secretary of the company. CAVELLINI, Brian Nicholas is a Director of the company. CAVELLINI, Derek David is a Director of the company. Secretary CAVELLINI, Brian Nicholas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CRUICKSHANK, Angus William has been resigned. Director SALE, Paul has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CAVELLINI, Derek David
Appointed Date: 29 March 2010
Director
CAVELLINI, Brian Nicholas
Appointed Date: 23 December 2005
62 years old
Director
CAVELLINI, Derek David
Appointed Date: 10 August 2015
64 years old

Resigned Directors

Secretary
CAVELLINI, Brian Nicholas
Resigned: 29 March 2010
Appointed Date: 23 December 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 December 2005
Appointed Date: 23 December 2005
Director
CRUICKSHANK, Angus William
Resigned: 26 March 2010
Appointed Date: 23 December 2005
66 years old
Director
SALE, Paul
Resigned: 26 March 2010
Appointed Date: 16 January 2006
57 years old

Persons With Significant Control

Mr David Cavellini
Notified on: 23 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 4
08 Jan 2016
Secretary's details changed for Derek David Cavellini on 1 December 2015
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
04 May 2006
Partic of mort/charge *
20 Mar 2006
New director appointed
20 Mar 2006
Ad 03/03/06--------- £ si 3@1=3 £ ic 1/4
23 Dec 2005
Secretary resigned
23 Dec 2005
Incorporation

ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED Charges

15 June 2009
Standard security
Delivered: 18 June 2009
Status: Satisfied on 29 August 2012
Persons entitled: Elizabeth Maria Paterson
Description: 15 dwellinghouses and others at mcvicars lane dundee.
23 June 2006
Standard security
Delivered: 28 June 2006
Status: Satisfied on 29 August 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15,15A,15B roseangle, dundee; 150B perth road & 4,6 & 8…
28 April 2006
Floating charge
Delivered: 4 May 2006
Status: Satisfied on 23 May 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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