ROKEBY (SCOTLAND) LIMITED
STIRLING QUILLCO 218 LIMITED

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Company number SC291543
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address ROKEBY, 33 CHALTON ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of ROKEBY (SCOTLAND) LIMITED are www.rokebyscotland.co.uk, and www.rokeby-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rokeby Scotland Limited is a Private Limited Company. The company registration number is SC291543. Rokeby Scotland Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of Rokeby Scotland Limited is Rokeby 33 Chalton Road Bridge of Allan Stirling Fk9 4ef. . WILSON, Linda Jane is a Secretary of the company. WILSON, John Dickson is a Director of the company. WILSON, Linda Jane is a Director of the company. Nominee Secretary QUILL SERVE LIMITED has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Linda Jane
Appointed Date: 15 February 2006
Director
WILSON, John Dickson
Appointed Date: 15 February 2006
76 years old
Director
WILSON, Linda Jane
Appointed Date: 15 February 2006
67 years old

Resigned Directors

Nominee Secretary
QUILL SERVE LIMITED
Resigned: 15 February 2006
Appointed Date: 11 October 2005
Nominee Director
QUILL FORM LIMITED
Resigned: 15 February 2006
Appointed Date: 11 October 2005

Persons With Significant Control

Mrs Linda Jane Wilson
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dickson Wilson
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROKEBY (SCOTLAND) LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
17 Feb 2006
Company name changed quillco 218 LIMITED\certificate issued on 17/02/06
17 Feb 2006
Registered office changed on 17/02/06 from: 249 west george street glasgow G2 4RB
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
11 Oct 2005
Incorporation

ROKEBY (SCOTLAND) LIMITED Charges

11 June 2007
Standard security
Delivered: 21 June 2007
Status: Satisfied on 17 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.18 hectares forming site B2, cradlehall business park…
21 November 2006
Standard security
Delivered: 28 November 2006
Status: Satisfied on 17 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects on the east side of cradlehall business park…
17 October 2006
Floating charge
Delivered: 31 October 2006
Status: Satisfied on 13 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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