Rose Access Solutions Ltd was registered on 14 November 2007 and are based in Aberdeen. The company has 4 directors. We don't know the number of employees at Rose Access Solutions Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Gary | 06 April 2010 | - | 1 |
JOHNSTON, Kenneth | 14 November 2007 | 24 February 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Heather Evelyn | 06 June 2014 | - | 1 |
YOUNGER, Brian | 14 November 2007 | 06 April 2010 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 06 July 2020 | |
AD01 - Change of registered office address | 29 May 2019 | |
WU01(Scot) - N/A | 28 May 2019 | |
AA - Annual Accounts | 14 December 2018 | |
MR01 - N/A | 14 August 2018 | |
MR04 - N/A | 10 August 2018 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 04 September 2017 | |
AD01 - Change of registered office address | 20 February 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 03 August 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AP03 - Appointment of secretary | 28 July 2014 | |
AA - Annual Accounts | 08 July 2014 | |
AR01 - Annual Return | 15 November 2013 | |
MR01 - N/A | 21 October 2013 | |
AA - Annual Accounts | 12 September 2013 | |
AD01 - Change of registered office address | 22 January 2013 | |
AR01 - Annual Return | 21 November 2012 | |
CH01 - Change of particulars for director | 24 October 2012 | |
RESOLUTIONS - N/A | 15 October 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 October 2012 | |
MEM/ARTS - N/A | 15 October 2012 | |
AA - Annual Accounts | 17 July 2012 | |
TM01 - Termination of appointment of director | 05 March 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AD01 - Change of registered office address | 08 February 2012 | |
AA - Annual Accounts | 17 May 2011 | |
AR01 - Annual Return | 07 December 2010 | |
SH01 - Return of Allotment of shares | 05 November 2010 | |
AA - Annual Accounts | 04 May 2010 | |
CERTNM - Change of name certificate | 08 April 2010 | |
RESOLUTIONS - N/A | 08 April 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
TM02 - Termination of appointment of secretary | 07 April 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 23 July 2009 | |
225 - Change of Accounting Reference Date | 23 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
363a - Annual Return | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2007 | |
NEWINC - New incorporation documents | 14 November 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 July 2018 | Outstanding |
N/A |
A registered charge | 04 October 2013 | Fully Satisfied |
N/A |