ROSEFIELD SALVAGE LIMITED - MORAYSHIRE


Company Profile Company Filings

Overview

ROSEFIELD SALVAGE LIMITED is a Private Limited Company from MORAYSHIRE and has the status: Active.
ROSEFIELD SALVAGE LIMITED was incorporated 26 years ago on 19/03/1998 and has the registered number: SC184024. The accounts status is FULL and accounts are next due on 31/01/2025.

ROSEFIELD SALVAGE LIMITED - MORAYSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GRESHOP INDUSTRIAL ESTATE
MORAYSHIRE
IV36 2GW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL WILLIAMSON Oct 1963 British Director 1998-03-19 CURRENT
MR SCOTT IAN WILLIAMSON Sep 1989 British Director 2020-03-11 CURRENT
MARK CLIVE WILLIAMSON Nov 1961 British Director 1998-03-19 CURRENT
MR LEWIS WILLIAMSON Sep 1992 British Director 2020-03-11 CURRENT
MARK CLIVE WILLIAMSON Nov 1961 British Secretary 1998-03-19 CURRENT
ROY MORAY WILLIAMSON Dec 1959 British Director 1998-03-19 UNTIL 1999-11-17 RESIGNED
IVOR MARTIN WILLIAMSON Jul 1969 British Director 1998-03-19 UNTIL 2020-03-11 RESIGNED
GARY GORDON WILLIAMSON Jan 1957 British Director 1998-03-19 UNTIL 2017-10-20 RESIGNED
BRIAN REID British Nominee Secretary 1998-03-19 UNTIL 1998-03-19 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-03-19 UNTIL 1998-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ivor Martin Williamson 2017-10-19 - 2020-03-10 7/1969 Ownership of shares 25 to 50 percent
Clive Martin Williamson 2017-10-19 - 2017-10-19 5/1961 Ownership of shares 25 to 50 percent
Mr Paul Williamson 2017-10-19 9/1970 Ownership of shares 25 to 50 percent
Mark Clive Williamson 2017-10-19 11/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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