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ROYSCOT RETAILER SERVICES LIMITED

Company number 01661941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2010 DS01 Application to strike the company off the register
06 Jul 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 SH19 Statement of capital on 29 April 2010
  • GBP 1,617,689
29 Apr 2010 SH20 Statement by Directors
29 Apr 2010 CAP-SS Solvency Statement dated 26/04/10
29 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2010 TM02 Termination of appointment of Deborah Esslemont as a secretary
08 Apr 2010 AP03 Appointment of Yvonne Wood as a secretary
08 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
10 Jun 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 12/02/09; full list of members
19 Sep 2008 288a Director appointed mr hugh leathley chater
17 Sep 2008 288a Director appointed mr stuart alexander mcintyre
16 Sep 2008 288b Appointment Terminated Director colin baillie
04 Aug 2008 288b Appointment Terminated Director iain clink
07 Jul 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 12/02/08; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
09 Mar 2007 363a Return made up to 12/02/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 288c Secretary's particulars changed
31 Mar 2006 288a New director appointed
31 Mar 2006 288b Director resigned