ROSEBANK GARDEN CENTRE LTD.
SOUTH LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA
Company number SC255996
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 100 . The most likely internet sites of ROSEBANK GARDEN CENTRE LTD. are www.rosebankgardencentre.co.uk, and www.rosebank-garden-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Rosebank Garden Centre Ltd is a Private Limited Company. The company registration number is SC255996. Rosebank Garden Centre Ltd has been working since 16 September 2003. The present status of the company is Active. The registered address of Rosebank Garden Centre Ltd is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . FORREST, Helen is a Secretary of the company. FORREST, Craig Joseph George is a Director of the company. FORREST, Helen is a Director of the company. FORREST, Joseph Thomson is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORREST, Helen
Appointed Date: 20 September 2003
Director
FORREST, Craig Joseph George
Appointed Date: 01 September 2006
53 years old
Director
FORREST, Helen
Appointed Date: 20 September 2003
82 years old
Director
FORREST, Joseph Thomson
Appointed Date: 20 September 2003
82 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Joseph Thomson Forrest
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Forrest
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Joseph George Forrest
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSEBANK GARDEN CENTRE LTD. Events

14 Nov 2016
Confirmation statement made on 16 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 January 2015
30 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 34 more events
31 Jan 2004
New secretary appointed;new director appointed
31 Jan 2004
New director appointed
20 Sep 2003
Director resigned
20 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation

ROSEBANK GARDEN CENTRE LTD. Charges

28 March 2011
Floating charge
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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