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ROLGLEN LIMITED

Company number SC103514

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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)
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2011	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AD01	Registered office address changed from 7 Clark Road Edinburgh EH5 3BD on 8 December 2010	View PDF Registered office address changed from 7 Clark Road Edinburgh EH5 3BD on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 - link opens in a new window - 1 page (1 page)
19 Oct 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	MG04s	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 5	View PDF Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in Scotland /whole /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 10,000	View PDF Annual return made up to 29 June 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	CH01	Director's details changed for Judith Ann Crombie on 29 June 2010	View PDF Director's details changed for Judith Ann Crombie on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Susan Margaret Craigen Crombie on 29 June 2010	View PDF Director's details changed for Susan Margaret Craigen Crombie on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for John Martin Crombie on 29 June 2010	View PDF Director's details changed for John Martin Crombie on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
07 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Aug 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
13 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
13 Jul 2007	363s	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
04 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
11 Jul 2006	363s	Return made up to 29/06/06; full list of members	View PDF Return made up to 29/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
11 Jul 2006	363(288)	Secretary's particulars changed;director's particulars changed
02 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
06 Jul 2005	363s	Return made up to 29/06/05; full list of members	View PDF Return made up to 29/06/05; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jul 2005	363(288)	Director's particulars changed
14 Jul 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
16 Jun 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
06 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)

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