ROSSLYN ASSOCIATES LTD.

SC226951
THE WALLED GARDEN SOUTH BUILDING, BUSH ESTATE EDINBURGH EH26 0SD

Documents

Documents
Date Category Description Pages
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jun 2023 accounts Annual Accounts 3 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 accounts Annual Accounts 3 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2021 accounts Annual Accounts 3 Buy now
23 Mar 2021 accounts Annual Accounts 3 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Ian Richard Mcleish) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Mark Joseph Montoya) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Mark Montoya) 2 Buy now
28 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Ian Richard Mcleish) 2 Buy now
28 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
27 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Dec 2019 insolvency Solvency Statement dated 16/12/19 1 Buy now
27 Dec 2019 resolution Resolution 1 Buy now
24 Dec 2019 accounts Annual Accounts 8 Buy now
27 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 accounts Annual Accounts 8 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2017 accounts Annual Accounts 8 Buy now
07 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 capital Return of Allotment of shares 3 Buy now
07 Sep 2017 capital Return of Allotment of shares 3 Buy now
07 Sep 2017 officers Appointment of director (Mr Mark Montoya) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (Carla Mcleish) 1 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Dec 2016 accounts Annual Accounts 6 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 accounts Annual Accounts 6 Buy now
28 Feb 2015 officers Change of particulars for director (Mr Ian Richard Mcleish) 2 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
11 Feb 2015 officers Appointment of director (Carla Mcleish) 2 Buy now
22 Dec 2014 accounts Annual Accounts 4 Buy now
13 May 2014 officers Termination of appointment of secretary (Carla Mcleish) 1 Buy now
13 May 2014 officers Termination of appointment of director (Carla Mcleish) 1 Buy now
10 Feb 2014 annual-return Annual Return 5 Buy now
31 Dec 2013 accounts Annual Accounts 4 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
21 Feb 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
23 Sep 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 officers Change of particulars for director (Ian Richard Mcleish) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Carla Mcleish) 2 Buy now
01 Nov 2009 accounts Annual Accounts 4 Buy now
12 Mar 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
12 Mar 2009 address Registered office changed on 12/03/2009 from 85 peffer place edinburgh midlothian EH16 4BB 1 Buy now
12 Mar 2009 address Location of register of members 1 Buy now
12 Mar 2009 address Location of debenture register 1 Buy now
31 Oct 2008 accounts Annual Accounts 3 Buy now
06 Mar 2008 annual-return Return made up to 14/01/08; full list of members 4 Buy now
31 Oct 2007 accounts Annual Accounts 4 Buy now
23 Jul 2007 officers New director appointed 1 Buy now
23 Jan 2007 annual-return Return made up to 14/01/07; full list of members 3 Buy now
23 Jan 2007 officers Secretary's particulars changed 1 Buy now
23 Jan 2007 officers Director's particulars changed 1 Buy now
01 Nov 2006 accounts Annual Accounts 4 Buy now
25 Sep 2006 address Registered office changed on 25/09/06 from: 80 penicuik road roslin midlothian EH25 9NQ 1 Buy now
08 Mar 2006 annual-return Return made up to 14/01/06; full list of members 2 Buy now
01 Nov 2005 accounts Annual Accounts 4 Buy now
08 Feb 2005 annual-return Return made up to 14/01/05; full list of members 6 Buy now
06 Dec 2004 accounts Annual Accounts 4 Buy now
10 Sep 2004 accounts Accounting reference date shortened from 31/01/04 to 31/12/03 1 Buy now
05 Feb 2004 annual-return Return made up to 14/01/04; full list of members 6 Buy now
03 Nov 2003 accounts Annual Accounts 3 Buy now
10 Feb 2003 annual-return Return made up to 14/01/03; full list of members 6 Buy now
05 Feb 2002 capital Ad 31/01/02--------- £ si 3@1=3 £ ic 1/4 1 Buy now
05 Feb 2002 officers Director resigned 1 Buy now
22 Jan 2002 officers Secretary resigned 1 Buy now
22 Jan 2002 officers Director resigned 1 Buy now
21 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
21 Jan 2002 officers New director appointed 2 Buy now
14 Jan 2002 incorporation Incorporation Company 16 Buy now