ROTH LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC253075
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address TITANIUM 1, KINGS INCH PLACE, RENFREW, SCOTLAND, PA4 8WF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 137 Shawbridge Street Glasgow G43 1QH to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 22 September 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of ROTH LIMITED are www.roth.co.uk, and www.roth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Roth Limited is a Private Limited Company. The company registration number is SC253075. Roth Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Roth Limited is Titanium 1 Kings Inch Place Renfrew Scotland Pa4 8wf. . BRAWLEY, Brendan is a Secretary of the company. BRAWLEY, Brendan is a Director of the company. BRAWLEY JNR, John is a Director of the company. BUCKERIDGE, Ian Bary is a Director of the company. Secretary BRAWLEY, Brendan has been resigned. Secretary BUCKERIDGE, Ian Bary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRAWLEY, Brendan has been resigned. Director BRAWLEY JNR, John has been resigned. Director MCWHIRTER, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BRAWLEY, Brendan
Appointed Date: 14 August 2006
Director
BRAWLEY, Brendan
Appointed Date: 11 January 2016
59 years old
Director
BRAWLEY JNR, John
Appointed Date: 11 January 2016
56 years old
Director
BUCKERIDGE, Ian Bary
Appointed Date: 21 July 2003
61 years old

Resigned Directors

Secretary
BRAWLEY, Brendan
Resigned: 30 July 2004
Appointed Date: 21 July 2003
Secretary
BUCKERIDGE, Ian Bary
Resigned: 14 August 2006
Appointed Date: 30 July 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Director
BRAWLEY, Brendan
Resigned: 30 July 2004
Appointed Date: 21 July 2003
59 years old
Director
BRAWLEY JNR, John
Resigned: 30 July 2004
Appointed Date: 21 July 2003
56 years old
Director
MCWHIRTER, Alan
Resigned: 14 August 2006
Appointed Date: 21 July 2003
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Ian Bary Buckeridge
Notified on: 21 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTH LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Registered office address changed from 137 Shawbridge Street Glasgow G43 1QH to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 22 September 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
01 Feb 2016
Appointment of Mr John Brawley as a director on 11 January 2016
01 Feb 2016
Appointment of Mr Brendan Brawley as a director on 11 January 2016
...
... and 43 more events
06 Aug 2003
Director resigned
06 Aug 2003
New secretary appointed;new director appointed
06 Aug 2003
New director appointed
06 Aug 2003
New director appointed
21 Jul 2003
Incorporation

ROTH LIMITED Charges

6 September 2004
Bond & floating charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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