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Rose Street Nominees Ltd

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Full Company Report  ROSE STREET NOMINEES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC032581
Record last updated Thursday, August 27, 2020 2:41:33 AM UTC
Official Address 2 Lochside Avenue Edinburgh Park Drum Brae/Gyle
There are 20 companies registered at this street
Locality Drum Brae/Gyle
Region Scotland
Postal Code EH129DJ
Sector Other business support service activities n.e.c.

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ROSE STREET NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-52022-122024-62025-22025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 24, 2020 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 15, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Registry Dec 13, 2012 Change of registered office address Change of registered office address
Registry Jun 8, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Financials Jun 6, 2011 Annual accounts 14032... Annual accounts 14032...
Registry May 31, 2011 Annual return Annual return
Registry Jun 16, 2010 Annual return 14032... Annual return 14032...
Financials May 25, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 21, 2010 Resignation of one Ship Owner and one Director (a man) Resignation of one Ship Owner and one Director (a man)
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 14032... Change of particulars for director 14032...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 8, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 2009 Annual return Annual return
Registry Aug 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 21, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Aug 13, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry Aug 1, 2007 Annual return Annual return
Financials Jun 7, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 8, 2006 Annual return Annual return
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry Jun 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2006 Resignation of a director Resignation of a director
Financials Jun 1, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 25, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 20, 2005 Annual return Annual return
Financials Jul 14, 2005 Annual accounts Annual accounts
Financials Sep 14, 2004 Annual accounts 14032... Annual accounts 14032...
Registry Sep 8, 2004 Annual return Annual return
Registry Sep 2, 2003 Annual return 14032... Annual return 14032...
Financials May 5, 2003 Annual accounts Annual accounts
Registry Oct 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2002 Annual return Annual return
Registry May 9, 2002 Resignation of a director Resignation of a director
Registry May 2, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 5, 2002 Annual accounts Annual accounts
Registry Dec 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 2001 Annual return Annual return
Financials Aug 6, 2001 Annual accounts Annual accounts
Financials Sep 15, 2000 Annual accounts 14032... Annual accounts 14032...
Registry Sep 14, 2000 Annual return Annual return
Registry Oct 14, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 1999 Annual return Annual return
Financials Sep 14, 1999 Annual accounts Annual accounts
Financials Sep 30, 1998 Annual accounts 14032... Annual accounts 14032...
Registry Sep 25, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 11, 1998 Annual return Annual return
Registry Dec 2, 1997 Resignation of a director Resignation of a director
Registry Nov 7, 1997 Resignation of one Landowner and one Director (a man) Resignation of one Landowner and one Director (a man)
Registry Nov 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 1997 Notice of change of directors or secretaries or in their particulars 14032... Notice of change of directors or secretaries or in their particulars 14032...
Registry Oct 14, 1997 Annual return Annual return
Financials Oct 8, 1997 Annual accounts Annual accounts
Registry Sep 10, 1997 Resignation of a director Resignation of a director
Registry Sep 10, 1997 Appointment of a director Appointment of a director
Registry Sep 10, 1997 Appointment of a director 14032... Appointment of a director 14032...
Registry Sep 5, 1997 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Aug 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1996 Annual return Annual return
Financials Sep 16, 1996 Annual accounts Annual accounts
Financials Nov 24, 1995 Annual accounts 14032... Annual accounts 14032...
Registry Nov 24, 1995 Miscellaneous document Miscellaneous document
Registry Oct 18, 1995 Annual return Annual return
Registry May 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 24, 1994 Annual accounts Annual accounts
Registry Sep 1, 1994 Annual return Annual return
Registry Mar 31, 1994 Memorandum of association Memorandum of association
Registry Mar 31, 1994 Elective resolution Elective resolution
Financials Sep 29, 1993 Annual accounts Annual accounts
Registry Sep 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1993 Annual return Annual return
Financials Sep 18, 1992 Annual accounts Annual accounts
Registry Sep 7, 1992 Annual return Annual return
Registry Sep 17, 1991 Annual return 14032... Annual return 14032...
Financials Sep 13, 1991 Annual accounts Annual accounts
Registry Sep 2, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry May 13, 1991 Elective resolution Elective resolution
Registry Nov 27, 1990 Annual return Annual return
Financials Nov 27, 1990 Annual accounts Annual accounts
Registry May 15, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1990 Appointment of a man as Director and Landowner Appointment of a man as Director and Landowner
Registry Apr 6, 1990 Director resigned, new director appointed Director resigned, new director appointed
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