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ROSE STREET NOMINEES LIMITED

Company number SC032581

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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)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	PSC05	Change of details for Menzies Group Holdings Limited as a person with significant control on 13 November 2023	View PDF Change of details for Menzies Group Holdings Limited as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	CH03	Secretary's details changed for John Francis Alexander Geddes on 27 July 2023	View PDF Secretary's details changed for John Francis Alexander Geddes on 27 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CH01	Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023	View PDF Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	AD01	Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 27 July 2023	View PDF Registered office address changed from 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ to Lochside House 3 Lochside Way Edinburgh Park Edinburgh Scotland EH12 9DT on 27 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
26 Aug 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Mervyn Walker as a director on 24 August 2020	View PDF Appointment of Mr Mervyn Walker as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	PSC05	Change of details for Menzies Group Holdings Limited as a person with significant control on 9 December 2019	View PDF Change of details for Menzies Group Holdings Limited as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	CH01	Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019	View PDF Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	TM01	Termination of appointment of Dermot Julian Jenkinson as a director on 31 October 2017	View PDF Termination of appointment of Dermot Julian Jenkinson as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
23 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ROSE STREET NOMINEES LIMITED

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