Advanced company searchLink opens in new window

ROSS-SHIRE DEVELOPMENTS LIMITED

Company number SC116282

Filter by category

Filter by category


Confirmation statement filters

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)
29 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
23 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
10 Feb 2012 AP03 Appointment of James Cameron as a secretary
10 Feb 2012 TM02 Termination of appointment of Caroline Sutherland as a secretary
10 Feb 2012 AP01 Appointment of George Gabriel Fraser as a director
10 Feb 2012 TM01 Termination of appointment of David Sutherland as a director
16 Jun 2011 AA Full accounts made up to 31 December 2010
02 May 2011 TM01 Termination of appointment of Alyson Marshall as a director
18 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AA Full accounts made up to 31 December 2008
03 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
17 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2009 AA Full accounts made up to 31 December 2007
02 Feb 2009 363a Return made up to 06/01/09; full list of members
26 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 288c Secretary's change of particulars / caroline sutherland / 24/07/2008
21 May 2008 288a Director appointed alexander james grant
30 Jan 2008 363a Return made up to 06/01/08; full list of members
09 Oct 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 288c Secretary's particulars changed
18 Apr 2007 288a New director appointed
02 Feb 2007 363s Return made up to 06/01/07; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
10 Oct 2006 287 Registered office changed on 10/10/06 from: corrie lodge millburn road inverness IV2 3TP