W.W.M ROSE & SONS LIMITED
PEEBLESSHIRE

Hellopages » Scottish Borders » Scottish Borders » EH46 7BD
Company number SC061271
Status Active
Incorporation Date 6 December 1976
Company Type Private Limited Company
Address LAMANCHA GARAGE, LAMANCHA, PEEBLESSHIRE, EH46 7BD
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of W.W.M ROSE & SONS LIMITED are www.wwmrosesons.co.uk, and www.w-w-m-rose-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. W W M Rose Sons Limited is a Private Limited Company. The company registration number is SC061271. W W M Rose Sons Limited has been working since 06 December 1976. The present status of the company is Active. The registered address of W W M Rose Sons Limited is Lamancha Garage Lamancha Peeblesshire Eh46 7bd. . ROSE JNR, William Wallace Miller is a Secretary of the company. ROSE, Ian Alastair Kemp is a Director of the company. ROSE JNR, William Wallace Miller is a Director of the company. Director ROSE, Stuart Alexander Grainger has been resigned. Director ROSE SNR, William Wallace Miller has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
ROSE JNR, William Wallace Miller
Director
ROSE, Ian Alastair Kemp

67 years old
Director
ROSE JNR, William Wallace Miller

75 years old

Resigned Directors

Director
ROSE, Stuart Alexander Grainger
Resigned: 14 May 1996
78 years old
Director
ROSE SNR, William Wallace Miller
Resigned: 07 August 1992
116 years old

Persons With Significant Control

Mr Ian Alastair Kemp Rose
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Wallace Miller Rose
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.W.M ROSE & SONS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2016
Confirmation statement made on 2 October 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 7,088
12 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 7,088
...
... and 61 more events
06 Jul 1987
Return made up to 01/07/87; full list of members
29 Jun 1987
Accounts for a small company made up to 31 December 1986
29 Dec 1986
Accounts for a small company made up to 31 December 1985
29 Dec 1986
Return made up to 02/12/86; full list of members
06 Dec 1976
Certificate of incorporation

W.W.M ROSE & SONS LIMITED Charges

12 September 2014
Charge code SC06 1271 0003
Delivered: 20 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
31 July 1979
Standard security
Delivered: 3 August 1979
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2.05 acres at lamancha, west linton with garages and other…
22 June 1977
Floating charge
Delivered: 29 June 1977
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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