ROOST INTERIORS LTD
LANARK HARNEAVE SERVICES LTD CAIRN LODGE SERVICES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 0DH

Company number SC135871
Status Active
Incorporation Date 9 January 1992
Company Type Private Limited Company
Address HARNEAVE HOUSE BROOMPARK DRIVE, LESMAHAGOW, LANARK, ML11 0DH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Resolutions RES13 ‐ Redemption be approved 24/03/2016 . The most likely internet sites of ROOST INTERIORS LTD are www.roostinteriors.co.uk, and www.roost-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Carluke Rail Station is 6.5 miles; to Wishaw Rail Station is 9.2 miles; to Chatelherault Rail Station is 9.7 miles; to Hamilton Central Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roost Interiors Ltd is a Private Limited Company. The company registration number is SC135871. Roost Interiors Ltd has been working since 09 January 1992. The present status of the company is Active. The registered address of Roost Interiors Ltd is Harneave House Broompark Drive Lesmahagow Lanark Ml11 0dh. . MACINNES, Aileen is a Secretary of the company. HOOD, Donna is a Director of the company. MACINNES, Aileen is a Director of the company. MACINNES, John is a Director of the company. Secretary BAXTER, William John has been resigned. Secretary MACINNES, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAXTER, William John has been resigned. Director GATENSBURY, Brian Hubert Channer has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MACINNES, Aileen
Appointed Date: 09 November 1999
Director
HOOD, Donna
Appointed Date: 24 October 2007
49 years old
Director
MACINNES, Aileen
Appointed Date: 09 January 1992
67 years old
Director
MACINNES, John
Appointed Date: 09 January 1992
75 years old

Resigned Directors

Secretary
BAXTER, William John
Resigned: 09 November 1999
Appointed Date: 11 February 1993
Secretary
MACINNES, John
Resigned: 11 February 1993
Appointed Date: 09 January 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 January 1992
Appointed Date: 09 January 1992
Director
BAXTER, William John
Resigned: 09 November 1999
Appointed Date: 11 February 1993
73 years old
Director
GATENSBURY, Brian Hubert Channer
Resigned: 01 June 1994
Appointed Date: 11 February 1993
100 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 January 1992
Appointed Date: 09 January 1992

Persons With Significant Control

Mrs Aileen Christine Macinnes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alexander Macinnes
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Lynne Hood
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ROOST INTERIORS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 9 January 2017 with updates
09 Jun 2016
Resolutions
  • RES13 ‐ Redemption be approved 24/03/2016
09 Jun 2016
Statement of capital on 24 March 2016
  • GBP 1,656,200
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 97 more events
05 Mar 1993
Return made up to 09/01/93; full list of members
10 Jan 1992
Registered office changed on 10/01/92 from: 24 great king street edinburgh EH3 6QN
10 Jan 1992
Secretary resigned;new director appointed
10 Jan 1992
New secretary appointed;director resigned;new director appointed
09 Jan 1992
Incorporation

ROOST INTERIORS LTD Charges

11 November 1999
Standard security
Delivered: 29 November 1999
Status: Satisfied on 16 January 2015
Persons entitled: Aib Group (UK) PLC
Description: Cairn lodge, douglas, lanarkshire.
11 November 1999
Standard security
Delivered: 24 November 1999
Status: Satisfied on 16 January 2015
Persons entitled: Gogb Limited
Description: Subjects at cairn lodge, carlisle road, douglas…
3 November 1999
Floating charge
Delivered: 17 November 1999
Status: Satisfied on 9 December 2014
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
29 November 1993
Standard security
Delivered: 30 November 1999
Status: Satisfied on 16 January 2015
Persons entitled: Aib Group (UK) PLC
Description: Subjects at cairn lodge, carlisle road, douglas…
29 November 1993
Standard security
Delivered: 1 December 1993
Status: Satisfied on 16 January 2015
Persons entitled: Lanarkshire Development Agency
Description: Tenants interest in lease between gulf oil and land west of…
29 November 1993
Standard security
Delivered: 1 December 1993
Status: Outstanding
Description: This charge has been withdrawn as it was created by…
29 November 1993
Standard security
Delivered: 2 December 1993
Status: Satisfied on 16 January 2015
Persons entitled: Allied Irish Banks PLC
Description: The tenant's interest in a lease between gulf oil (great…
29 November 1993
Standard security
Delivered: 2 December 1993
Status: Satisfied on 9 December 2014
Persons entitled: Gulf Oil (Great Britain) Limited
Description: The tenant's interest in a lease between gulf oil (great…
26 November 1993
Bond & floating charge
Delivered: 2 December 1993
Status: Satisfied on 9 December 2014
Persons entitled: Allied Irish Banks P.L.C.
Description: Undertaking and all property and assets present and future…

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