ROSLIN INN LIMITED
ROSLIN


Company number SC220209
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 2-4 MAIN STREET, ROSLIN, MIDLOTHIAN, SCOTLAND, EH25 2LE
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Satisfaction of charge 1 in full; Appointment of Mr Richard Thomas Alexander Harris as a director on 1 January 2017. The most likely internet sites of ROSLIN INN LIMITED are www.roslininn.co.uk, and www.roslin-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Roslin Inn Limited is a Private Limited Company. The company registration number is SC220209. Roslin Inn Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Roslin Inn Limited is 2 4 Main Street Roslin Midlothian Scotland Eh25 2le. . HARRIS, Grahame Albert is a Director of the company. HARRIS, Richard Thomas Alexander is a Director of the company. Nominee Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. Director HARRIS, Richard Thomas Alexander has been resigned. Nominee Director DAVIDSON CHALMERS (NOMINEES) LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
HARRIS, Grahame Albert
Appointed Date: 14 June 2001
74 years old
Director
HARRIS, Richard Thomas Alexander
Appointed Date: 01 January 2017
44 years old

Resigned Directors

Nominee Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 14 July 2015
Appointed Date: 14 June 2001
Director
HARRIS, Richard Thomas Alexander
Resigned: 25 November 2015
Appointed Date: 14 July 2015
44 years old
Nominee Director
DAVIDSON CHALMERS (NOMINEES) LIMITED
Resigned: 14 June 2001
Appointed Date: 14 June 2001

Persons With Significant Control

Mrs Maureen Francis Harris
Notified on: 4 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grahame Albert Harris
Notified on: 4 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSLIN INN LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
10 Mar 2017
Satisfaction of charge 1 in full
05 Jan 2017
Appointment of Mr Richard Thomas Alexander Harris as a director on 1 January 2017
29 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 93.00
29 Dec 2016
Change of share class name or designation
...
... and 41 more events
29 Oct 2002
Partic of mort/charge *
15 Jul 2002
Return made up to 14/06/02; full list of members
15 Oct 2001
Director resigned
15 Oct 2001
New director appointed
14 Jun 2001
Incorporation

ROSLIN INN LIMITED Charges

9 October 2002
Bond & floating charge
Delivered: 29 October 2002
Status: Satisfied on 10 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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