Company information:
Rosco Industrial Limited (No: SC195087)
Address: C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Status: Active - Proposal to Strike off
Incorporated: 04-Aug-1999
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 05-Jun-2023
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JAMES FREDERICK BURTON ( DOB: Jan-1974 From: Dec-2016 )
Current Director: WOLSELEY DIRECTORS LIMITED ( From: Dec-2016 )
Current Secretary: KATHERINE MARY MCCORMICK ( From: Jul-2015 )
Resigned Director: ADRIAN BARDEN ( DOB: Dec-1954 From: May-2003 To: Jul-2005 )
Resigned Director: RONALD ROBERT HUGH DACRE ( DOB: Mar-1954 From: Sep-1999 To: May-2003 )
Resigned Director: ELIZABETH LOUISE HANCOX ( DOB: Aug-1970 From: Jul-2016 To: Dec-2016 )
Resigned Director: DEREK JOHN HARDING ( DOB: Mar-1973 From: Jul-2010 To: Jul-2013 )
Resigned Director: KEITH HAROLD DAVENPORT JONES ( DOB: Dec-1948 From: Oct-2011 To: Jul-2014 )
Resigned Director: ALEXANDER RAMSAY MALCOLM ( DOB: Jan-1948 From: Sep-1999 To: May-2003 )
Resigned Director: MATTHEW JAMES NEVILLE ( DOB: Nov-1968 From: Sep-2004 To: Oct-2011 )
Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Jul-2014 To: Jul-2016 )
Resigned Director: ROBERT ANDREW ROSS SMITH ( DOB: Apr-1970 From: Apr-2010 To: Jul-2014 )
Resigned Director: STEPHEN PAUL WEBSTER ( DOB: Nov-1952 From: Jul-2005 To: Mar-2010 )
Resigned Director: MARK JONATHAN WHITE ( DOB: Jun-1960 From: Jul-2005 To: May-2007 )
Resigned Director: WJB (DIRECTORS) LIMITED ( From: Apr-1999 To: Sep-1999 )
Resigned Director: WOLSELEY DIRECTORS LIMITED ( From: Dec-2016 To: Dec-2020 )
Resigned Director: WOLSELEY UK DIRECTORS LIMITED ( From: Jul-2014 To: Dec-2016 )
Resigned Secretary: TOM BROPHY ( From: Aug-2011 To: Nov-2012 )
Resigned Secretary: BURNESS SOLICITORS ( From: Apr-1999 To: Sep-1999 )
Resigned Secretary: RONALD ROBERT HUGH DACRE ( DOB: Mar-1954 From: Sep-1999 To: May-2003 )
Resigned Secretary: ALISON DREW ( DOB: Mar-1971 From: May-2007 To: Aug-2011 )
Resigned Secretary: GRAHAM MIDDLEMISS ( From: Nov-2012 To: Jul-2015 )
Resigned Secretary: MATTHEW JAMES NEVILLE ( DOB: Nov-1968 From: May-2003 To: Jun-2004 )
Resigned Secretary: MATTHEW JAMES NEVILLE ( DOB: Nov-1968 From: May-2003 To: Jun-2004 )
Resigned Secretary: MARK JONATHAN WHITE ( DOB: Jun-1960 From: Jun-2004 To: May-2007 )
Persons of Significant Control:
Thomson Brothers Limited, C/O William Wilson Limited Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)