JAMES ROLSTON & CO. LIMITED
BELFAST

Company number NI017487
Status Active
Incorporation Date 23 May 1984
Company Type Private Limited Company
Address SUITE 1 FOUNTAIN CENTRE, COLLEGE STREET, BELFAST, BT1 6ET
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JAMES ROLSTON & CO. LIMITED are www.jamesrolstonco.co.uk, and www.james-rolston-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. James Rolston Co Limited is a Private Limited Company. The company registration number is NI017487. James Rolston Co Limited has been working since 23 May 1984. The present status of the company is Active. The registered address of James Rolston Co Limited is Suite 1 Fountain Centre College Street Belfast Bt1 6et. . BEGGS, David Vincent is a Director of the company. Secretary BEGGS, David has been resigned. Secretary ROLSTON, Catherine Marie has been resigned. Secretary ROLSTON, Renee has been resigned. Director BEGGS, James has been resigned. Director ROLSTON, Catherine Marie has been resigned. Director ROLSTON, James has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
BEGGS, David Vincent
Appointed Date: 01 February 2007
46 years old

Resigned Directors

Secretary
BEGGS, David
Resigned: 29 April 2009
Appointed Date: 01 February 2007
Secretary
ROLSTON, Catherine Marie
Resigned: 01 February 2007
Appointed Date: 23 May 1984
Secretary
ROLSTON, Renee
Resigned: 01 February 2007
Appointed Date: 23 May 1984
Director
BEGGS, James
Resigned: 29 April 2009
Appointed Date: 23 May 1984
83 years old
Director
ROLSTON, Catherine Marie
Resigned: 10 May 2007
Appointed Date: 23 May 1984
81 years old
Director
ROLSTON, James
Resigned: 10 May 2007
Appointed Date: 23 May 1984
81 years old

Persons With Significant Control

Mr David Vincent Beggs
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

JAMES ROLSTON & CO. LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Amended total exemption small company accounts made up to 30 April 2014
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 84 more events
23 May 1985
Statement of nominal cap
23 May 1985
Decln complnce reg new co
23 May 1984
Incorporation
23 May 1984
Articles
23 May 1984
Memorandum

JAMES ROLSTON & CO. LIMITED Charges

2 February 2010
Mortgage debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: (A)(i) demises and assigns unto the bank so much of the…
23 April 1991
Mortgage or charge
Delivered: 1 May 1991
Status: Satisfied on 22 June 2009
Persons entitled: Tsb Bank Northern Ireland PLC
Description: All monies mortgage. 2, 2A and 4 whitewell road…
8 January 1986
Mortgage or charge
Delivered: 24 January 1986
Status: Satisfied on 25 April 1991
Persons entitled: Allied Irish Banks PLC
Description: All monies equitable mortgage. All that and those piece or…

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