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ROSSEAU DEVELOPMENTS LTD

Company number SC092823

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Company Results (links open in a new window)
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)
04 Dec 2018 AP01 Appointment of Mrs Megan Colvin as a director on 4 December 2018
22 Nov 2018 PSC01 Notification of Colin Russell as a person with significant control on 19 November 2018
22 Nov 2018 PSC01 Notification of Andrew Russell as a person with significant control on 19 November 2018
22 Nov 2018 PSC07 Cessation of Gavin Andrew Russell as a person with significant control on 19 November 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
20 Nov 2018 AP01 Appointment of Mr Colin Russell as a director on 19 November 2018
20 Nov 2018 AP01 Appointment of Mr Andrew Russell as a director on 19 November 2018
20 Nov 2018 TM01 Termination of appointment of Gavin Andrew Russell as a director on 19 November 2018
20 Nov 2018 TM01 Termination of appointment of Anne Taylor Russell as a director on 19 November 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
11 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016 AD02 Register inspection address has been changed from 197 Firpark Street Glasgow G31 2HR United Kingdom to 22 Churchill Tower South Harbour Street Ayr KA7 1JT
22 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
19 Jan 2016 AD01 Registered office address changed from 197 Firpark Street Glasgow G31 2HR to 22 Unit 4, Churchill Tower South Harbour Street Ayr KA7 1JT on 19 January 2016
25 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
23 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
26 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011