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RED ROOSTER LIFTING LIMITED

Company number SC113779

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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)
22 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
15 May 2020 TM01 Termination of appointment of Stephen Arthur Wright as a director on 31 March 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
26 Nov 2019 SH06 Cancellation of shares. Statement of capital on 8 November 2019
  • GBP 6,816.75
26 Nov 2019 SH03 Purchase of own shares.
14 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CH01 Director's details changed for Mr Stephen Arthur Wright on 1 August 2018
01 Aug 2018 CH01 Director's details changed for Margaret Elizabeth Gibb on 1 August 2018
01 Aug 2018 CH01 Director's details changed for William Aitken on 1 November 2017
18 Apr 2018 SH06 Cancellation of shares. Statement of capital on 15 February 2018
  • GBP 6,828.10
18 Apr 2018 SH03 Purchase of own shares.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 6,843.75
06 Mar 2018 AP01 Appointment of Lena Fraser as a director on 1 March 2018
28 Nov 2017 SH10 Particulars of variation of rights attached to shares
28 Nov 2017 SH08 Change of share class name or designation
28 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2017 CH04 Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
25 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with updates
23 Sep 2017 AA Accounts for a small company made up to 31 March 2017