ROSYTH ROYAL DOCKYARD LIMITED

SC101959
ROSYTH BUSINESS PARK ROSYTH DUNFERMLINE FIFE KY11 2YD

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of director (Mr Gareth John Hedicker) 2 Buy now
18 Dec 2024 officers Appointment of director (Mr Paul Watson) 2 Buy now
18 Dec 2024 officers Appointment of director (Mr Avinash Misra) 2 Buy now
08 Oct 2024 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (William Robert Watson) 1 Buy now
26 Sep 2024 accounts Annual Accounts 60 Buy now
07 Sep 2024 officers Termination of appointment of secretary (Julia Mary Wood) 1 Buy now
07 Aug 2024 officers Termination of appointment of director (John Anthony Donaldson) 1 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of director (Alan Coyle) 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Phillip James Craig) 2 Buy now
13 Oct 2023 officers Termination of appointment of director (Derek Malcolm Jones) 1 Buy now
22 Sep 2023 accounts Annual Accounts 64 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 officers Appointment of director (Dr Shaun Doherty) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Iain Stuart Urquhart) 1 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 accounts Annual Accounts 48 Buy now
09 Dec 2021 officers Appointment of director (Mr Alan Coyle) 2 Buy now
29 Oct 2021 officers Termination of appointment of director (Brian Russell Alexander) 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2021 officers Termination of appointment of director (John Wallace Howie) 1 Buy now
27 Jan 2021 accounts Annual Accounts 39 Buy now
05 Oct 2020 officers Change of particulars for director (Mr John Wallace Howie) 2 Buy now
07 May 2020 resolution Resolution 2 Buy now
05 May 2020 capital Return of Allotment of shares 3 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 37 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2018 accounts Annual Accounts 37 Buy now
16 May 2018 officers Termination of appointment of director (James Mark Dixon) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 officers Termination of appointment of director (David James Shepherd) 1 Buy now
19 Feb 2018 officers Appointment of director (Mr David James Shepherd) 2 Buy now
19 Feb 2018 officers Appointment of director (James Mark Dixon) 2 Buy now
19 Feb 2018 officers Termination of appointment of director (Ian Donnelly) 1 Buy now
10 Jan 2018 accounts Annual Accounts 37 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Appointment of director (Mr William Robert Watson) 2 Buy now
30 Sep 2016 officers Appointment of director (Mr Brian Russell Alexander) 2 Buy now
30 Sep 2016 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
21 Sep 2016 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
21 Sep 2016 officers Termination of appointment of director (Archibald Anderson Bethel) 1 Buy now
23 Aug 2016 officers Change of particulars for director (Mr Iain Stuart Urquhart) 2 Buy now
08 Jul 2016 accounts Annual Accounts 43 Buy now
04 Apr 2016 annual-return Annual Return 11 Buy now
28 Aug 2015 accounts Annual Accounts 34 Buy now
24 Apr 2015 mortgage Statement of release/cease from a charge 8 Buy now
07 Apr 2015 annual-return Annual Return 10 Buy now
02 Sep 2014 officers Termination of appointment of director (Joseph Reilly) 1 Buy now
02 Sep 2014 officers Appointment of director (Ian Donnelly) 2 Buy now
02 Sep 2014 officers Termination of appointment of director (Timothy Michael Robert Pettigrew) 1 Buy now
07 Aug 2014 accounts Annual Accounts 34 Buy now
08 Jul 2014 officers Appointment of secretary (Julia Mary Wood) 2 Buy now
08 Jul 2014 officers Termination of appointment of secretary (John Greig) 1 Buy now
01 Apr 2014 annual-return Annual Return 11 Buy now
30 Jul 2013 accounts Annual Accounts 32 Buy now
02 Apr 2013 annual-return Annual Return 11 Buy now
25 Jul 2012 accounts Annual Accounts 61 Buy now
08 Jun 2012 officers Appointment of director (Mr John Wallace Howie) 2 Buy now
02 Apr 2012 annual-return Annual Return 9 Buy now
29 Jul 2011 accounts Annual Accounts 61 Buy now
31 Mar 2011 officers Termination of appointment of director (Stanley Billiald) 1 Buy now
31 Mar 2011 annual-return Annual Return 10 Buy now
17 Jan 2011 officers Change of particulars for director (Mr Archibald Anderson Bethel) 2 Buy now
20 Aug 2010 officers Appointment of director (Joseph Reilly) 2 Buy now
02 Aug 2010 officers Change of particulars for director (Iain Stuart Urquhart) 2 Buy now
02 Aug 2010 accounts Annual Accounts 30 Buy now
22 Jun 2010 officers Change of particulars for director (Derek Malcolm Jones) 2 Buy now
22 Jun 2010 officers Change of particulars for secretary (Mr John David Taylor Greig) 1 Buy now
22 Jun 2010 officers Change of particulars for director (Archibald Anderson Bethel) 2 Buy now
22 Jun 2010 officers Change of particulars for director (John Anthony Donaldson) 2 Buy now
14 Apr 2010 annual-return Annual Return 8 Buy now
16 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2009 officers Change of particulars for director (Stanley Alan Royall Billiald) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Franco Martinelli) 2 Buy now
16 Jul 2009 accounts Annual Accounts 29 Buy now
13 Jul 2009 officers Director appointed timothy michael robert pettigrew 1 Buy now
13 Jul 2009 officers Appointment terminated director john howie 1 Buy now
14 Apr 2009 annual-return Return made up to 31/03/09; full list of members 6 Buy now
09 Jan 2009 officers Director appointed derek malcolm jones 1 Buy now
08 Jan 2009 officers Appointment terminated director peter rogers 1 Buy now
08 Jan 2009 officers Appointment terminated director william tame 1 Buy now
08 Jan 2009 officers Director appointed john anthony donaldson 1 Buy now
24 Oct 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 2 Buy now
24 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
10 Oct 2008 resolution Resolution 1 Buy now
08 Aug 2008 officers Director's change of particulars / archibald bethel / 25/07/2008 1 Buy now
04 Aug 2008 officers Director's change of particulars / iain urquhart / 25/07/2008 1 Buy now
03 Jul 2008 accounts Annual Accounts 29 Buy now
08 Apr 2008 capital Nc inc already adjusted 27/03/08 2 Buy now
07 Apr 2008 incorporation Memorandum Articles 9 Buy now
04 Apr 2008 capital Capitals not rolled up 2 Buy now
04 Apr 2008 resolution Resolution 1 Buy now
02 Apr 2008 annual-return Return made up to 31/03/08; full list of members 6 Buy now
16 Feb 2008 mortgage Dec mort/charge release ***** 2 Buy now
28 Jan 2008 officers New director appointed 2 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
28 Dec 2007 officers New director appointed 2 Buy now