ROCKWORKS CHALETS LIMITED


Company number SC184542
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address ARRANMORE ST MARY'S HOLM, ORKNEY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alfred James Flett as a director on 24 January 2016. The most likely internet sites of ROCKWORKS CHALETS LIMITED are www.rockworkschalets.co.uk, and www.rockworks-chalets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Rockworks Chalets Limited is a Private Limited Company. The company registration number is SC184542. Rockworks Chalets Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Rockworks Chalets Limited is Arranmore St Mary S Holm Orkney. . FLETT, Marion Violet is a Secretary of the company. FLETT, Marion Violet is a Director of the company. GALBREATH, Heather Margaret is a Director of the company. MAXWELL, Lorraine is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary LAUGHTON, Dennis has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FLETT, Alfred James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLETT, Marion Violet
Appointed Date: 01 May 2000
Director
FLETT, Marion Violet
Appointed Date: 31 March 1998
89 years old
Director
GALBREATH, Heather Margaret
Appointed Date: 01 March 2015
68 years old
Director
MAXWELL, Lorraine
Appointed Date: 31 March 1998
66 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Secretary
LAUGHTON, Dennis
Resigned: 01 May 2000
Appointed Date: 31 March 1998
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
FLETT, Alfred James
Resigned: 24 January 2016
Appointed Date: 31 March 1998
94 years old

Persons With Significant Control

Mr David Hamish Maxwell
Notified on: 20 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Maxwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Margaret Galbreath
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKWORKS CHALETS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Termination of appointment of Alfred James Flett as a director on 24 January 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
02 Apr 1998
New director appointed
02 Apr 1998
New secretary appointed
02 Apr 1998
Director resigned
02 Apr 1998
Secretary resigned
31 Mar 1998
Incorporation

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