ROSS-SHIRE ENGINEERING LIMITED

SC177939
MUIR OF ORD INDUSTRIAL ESTATE MUIR OF ORD ROSS-SHIRE IV6 7UA

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2024 officers Termination of appointment of director (Murray John Tinning) 1 Buy now
16 May 2024 officers Appointment of director (Mr Murray John Tinning) 2 Buy now
16 May 2024 officers Appointment of director (Mr Stephen James Slessor) 2 Buy now
16 May 2024 officers Appointment of director (Mr Martin James Mathers) 2 Buy now
27 Dec 2023 accounts Annual Accounts 50 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 20 Buy now
25 Aug 2023 mortgage Mortgage Alter Floating Charge With Number 18 Buy now
24 Aug 2023 mortgage Registration of a charge 22 Buy now
23 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2023 officers Termination of appointment of director (John Angus Macgregor) 1 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Registration of a charge 17 Buy now
18 Aug 2023 incorporation Memorandum Articles 35 Buy now
18 Aug 2023 resolution Resolution 1 Buy now
20 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2023 accounts Annual Accounts 47 Buy now
17 Oct 2022 incorporation Memorandum Articles 39 Buy now
17 Oct 2022 resolution Resolution 3 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 47 Buy now
26 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2021 mortgage Registration of a charge 17 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2021 officers Appointment of director (Mr Steven Robert Mclachlan) 2 Buy now
20 Jan 2021 officers Termination of appointment of director (James Iain Macgregor) 1 Buy now
13 Jan 2021 resolution Resolution 4 Buy now
11 Jan 2021 incorporation Memorandum Articles 39 Buy now
11 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2021 capital Return of Allotment of shares 4 Buy now
08 Jan 2021 capital Return of Allotment of shares 3 Buy now
24 Dec 2020 accounts Annual Accounts 45 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2019 accounts Annual Accounts 31 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 officers Appointment of director (Mr John Angus Macgregor) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (James Donald Macdonald) 1 Buy now
21 Feb 2019 officers Termination of appointment of director (Roderick James Macgregor) 1 Buy now
21 Feb 2019 resolution Resolution 16 Buy now
27 Dec 2018 accounts Annual Accounts 27 Buy now
27 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 43 Buy now
27 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
27 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 officers Termination of appointment of director (Stuart Johnnston) 1 Buy now
29 Jan 2018 officers Change of particulars for director (Mr James Donald Macdonald) 2 Buy now
27 Dec 2017 accounts Annual Accounts 29 Buy now
27 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 39 Buy now
27 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
27 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
28 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2017 officers Termination of appointment of director (Gary Gordon Grant) 1 Buy now
29 Dec 2016 accounts Annual Accounts 28 Buy now
29 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/16 39 Buy now
29 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 01/04/16 1 Buy now
29 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 01/04/16 3 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 mortgage Registration of a charge 6 Buy now
18 May 2016 auditors Auditors Resignation Company 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Gordon Ian Ronaldson) 1 Buy now
03 Oct 2015 accounts Annual Accounts 27 Buy now
29 Sep 2015 annual-return Annual Return 11 Buy now
21 May 2015 resolution Resolution 18 Buy now
16 Apr 2015 officers Appointment of director (Stuart Johnnston) 3 Buy now
16 Apr 2015 officers Appointment of director (Gordon Ian Ronaldson) 3 Buy now
08 Apr 2015 incorporation Memorandum Articles 16 Buy now
28 Aug 2014 annual-return Annual Return 9 Buy now
11 Aug 2014 resolution Resolution 18 Buy now
01 Jul 2014 accounts Annual Accounts 27 Buy now
29 Oct 2013 mortgage Registration of a charge 18 Buy now
19 Aug 2013 annual-return Annual Return 9 Buy now
11 Jul 2013 accounts Annual Accounts 26 Buy now
13 Mar 2013 miscellaneous Miscellaneous 2 Buy now
21 Aug 2012 annual-return Annual Return 9 Buy now
12 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 May 2012 resolution Resolution 15 Buy now
24 Apr 2012 resolution Resolution 15 Buy now
11 Apr 2012 officers Appointment of director (Mr James Donald Macdonald) 2 Buy now
11 Apr 2012 officers Termination of appointment of director (Mark David Livingston) 1 Buy now
28 Feb 2012 resolution Resolution 15 Buy now
05 Jan 2012 accounts Annual Accounts 27 Buy now
24 Aug 2011 annual-return Annual Return 10 Buy now
10 Dec 2010 accounts Annual Accounts 22 Buy now
26 Nov 2010 annual-return Annual Return 10 Buy now
24 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Aug 2010 annual-return Annual Return 10 Buy now
30 Jun 2010 accounts Annual Accounts 22 Buy now
24 May 2010 capital Return of purchase of own shares 2 Buy now
17 Nov 2009 resolution Resolution 16 Buy now
17 Nov 2009 officers Appointment of director (James Iain Macgregor) 3 Buy now
17 Nov 2009 officers Appointment of director (Mr Iain Ross Macgregor) 3 Buy now
17 Nov 2009 officers Appointment of director (Roderick James Macgregor) 3 Buy now