ROSCO INDUSTRIAL LIMITED - ALTENS INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

ROSCO INDUSTRIAL LIMITED is a Private Limited Company from ALTENS INDUSTRIAL ESTATE and has the status: Dissolved - no longer trading.
ROSCO INDUSTRIAL LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: SC195087. The accounts status is DORMANT.

ROSCO INDUSTRIAL LIMITED - ALTENS INDUSTRIAL ESTATE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

C/O WILLIAM WILSON LIMITED
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2022 06/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICKY PAUL RANDLE Secretary 2020-12-04 CURRENT
WOLSELEY DIRECTORS LIMITED Corporate Director 2020-12-04 CURRENT
SIMON GRAY Aug 1967 British Director 2020-12-04 CURRENT
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-07-31 UNTIL 2016-07-29 RESIGNED
TOM BROPHY Secretary 2011-08-05 UNTIL 2012-11-23 RESIGNED
RONALD ROBERT HUGH DACRE Mar 1954 British Secretary 1999-09-22 UNTIL 2003-05-30 RESIGNED
ALISON DREW Mar 1971 British Secretary 2007-05-31 UNTIL 2011-08-05 RESIGNED
KATHERINE MARY MCCORMICK Secretary 2015-07-31 UNTIL 2020-12-04 RESIGNED
GRAHAM MIDDLEMISS Secretary 2012-11-23 UNTIL 2015-07-31 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Secretary 2003-05-30 UNTIL 2004-06-14 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Secretary 2004-06-14 UNTIL 2007-05-31 RESIGNED
WJB (DIRECTORS) LIMITED Apr 1993 Nominee Director 1999-04-08 UNTIL 1999-09-22 RESIGNED
ALEXANDER RAMSAY MALCOLM Jan 1948 British Director 1999-09-22 UNTIL 2003-05-30 RESIGNED
STEPHEN PAUL WEBSTER Nov 1952 British Director 2005-07-22 UNTIL 2010-03-31 RESIGNED
MARK JONATHAN WHITE Jun 1960 British Director 2005-07-22 UNTIL 2007-05-31 RESIGNED
MR ROBERT ANDREW ROSS SMITH Apr 1970 British Director 2010-04-01 UNTIL 2014-07-31 RESIGNED
WOLSELEY DIRECTORS LIMITED Corporate Director 2014-07-31 UNTIL 2016-12-31 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2004-09-22 UNTIL 2011-10-31 RESIGNED
MR KEITH HAROLD DAVENPORT JONES Dec 1948 British Director 2011-10-31 UNTIL 2014-07-31 RESIGNED
RONALD ROBERT HUGH DACRE Mar 1954 British Director 1999-09-22 UNTIL 2003-05-30 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2016-12-31 RESIGNED
MR DEREK JOHN HARDING Mar 1973 British Director 2010-07-01 UNTIL 2013-07-30 RESIGNED
MR ANDREW JAMES FREDERICK BURTON Jan 1974 British Director 2016-12-31 UNTIL 2020-12-04 RESIGNED
ADRIAN BARDEN Dec 1954 British Director 2003-05-30 UNTIL 2005-07-22 RESIGNED
WOLSELEY DIRECTORS LIMITED Corporate Director 2016-12-31 UNTIL 2020-12-04 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1999-04-08 UNTIL 1999-09-22 RESIGNED
WOLSELEY DIRECTORS LIMITED Corporate Director 2007-05-31 UNTIL 2014-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomson Brothers Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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