This company is commonly known as Roswell I.t. Services Ltd.. The company was founded 26 years ago and was given the registration number SC175392. The firm's registered office is in MOTHERWELL. You can find them at Stanley House, 69-71, Hamilton Road, Motherwell, Lanarkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ROSWELL I.T. SERVICES LTD. |
|---|---|---|
| Company Number | : | SC175392 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1997 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Stanley House, 69-71, Hamilton Road, Motherwell, Lanarkshire, ML1 3DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| James Watt Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland, G75 0QD | Director | 26 August 1998 | Active |
| 19 Catrine Road, Glasgow, Scotland, G53 7FB | Secretary | 26 August 1998 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Secretary | 14 May 1997 | Active |
| 4 Westwood Park, Deans, Livingston, EH54 8QP | Secretary | 01 November 1997 | Active |
| 127, Hatton Gardens, Glasgow, Scotland, G52 3PU | Secretary | 23 April 2004 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 14 May 1997 | Active |
| 4 Westwood Park, Deans, Livingston, EH54 8QP | Director | 01 November 1997 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Nominee Director | 14 May 1997 | Active |
| Mr James Rankine Craig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Prism House, Rankine Avenue, Glasgow, Scotland, G75 0QF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Officers | Change person director company with change date. | Download |
| 2016-06-01 | Officers | Change person secretary company with change date. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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