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ROLLAND LIMITED

Company number SC026438

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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)
29 Jan 2005 AA Full accounts made up to 31 December 2003
20 Jan 2005 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 2004 AA Full accounts made up to 31 December 2002
28 Apr 2004 288b Director resigned
23 Feb 2004 288b Director resigned
05 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement 26/01/04
20 Dec 2003 363s Return made up to 12/10/03; full list of members
  • 363(287) ‐ Registered office changed on 20/12/03
05 Jun 2003 288a New director appointed
26 Mar 2003 AA Full accounts made up to 31 December 2001
17 Mar 2003 288a New secretary appointed
17 Mar 2003 288b Secretary resigned
09 Jan 2003 288b Director resigned
17 Oct 2002 363s Return made up to 12/10/02; full list of members
05 Apr 2002 288b Director resigned
15 Oct 2001 363s Return made up to 12/10/01; full list of members
21 Sep 2001 AA Full accounts made up to 31 December 2000
03 May 2001 419a(Scot) Dec mort/charge *
03 May 2001 419a(Scot) Dec mort/charge *
12 Jan 2001 288a New director appointed
17 Oct 2000 363s Return made up to 12/10/00; full list of members
28 Apr 2000 AA Full accounts made up to 31 December 1999
22 Mar 2000 287 Registered office changed on 22/03/00 from: 217B gilmerton road edinburgh EH16 5UD
20 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1999 AA Full accounts made up to 31 December 1998
13 Oct 1998 363s Return made up to 12/10/98; no change of members