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ROOST INTERIORS LTD

Company number SC135871

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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)
28 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 9 pages (9 pages)
05 Apr 2018	AD01	Registered office address changed from Harneave House Broompark Drive Lesmahagow Lanark ML11 0DH to Wri Associates Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 5 April 2018	View PDF Registered office address changed from Harneave House Broompark Drive Lesmahagow Lanark ML11 0DH to Wri Associates Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-28 - link opens in a new window - 2 pages (2 pages)
18 Feb 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	View PDF Confirmation statement made on 9 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Redemption be approved 24/03/2016	View PDF Resolutions RES13 ‐ Redemption be approved 24/03/2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	SH02	Statement of capital on 24 March 2016 GBP 1,656,200	View PDF Statement of capital on 24 March 2016 GBP 1,656,200 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,756,200	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,756,200 - link opens in a new window - 7 pages (7 pages)
22 May 2015	CERTNM	Company name changed harneave services LTD\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21	View PDF Company name changed harneave services LTD\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-21 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
25 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,756,200	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,756,200 - link opens in a new window - 7 pages (7 pages)
16 Jan 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AD01	Registered office address changed from Cairn Lodge Carlisle Road Douglas Lanarkshire ML11 0RJ to Harneave House Broompark Drive Lesmahagow Lanark ML11 0DH on 10 December 2014	View PDF Registered office address changed from Cairn Lodge Carlisle Road Douglas Lanarkshire ML11 0RJ to Harneave House Broompark Drive Lesmahagow Lanark ML11 0DH on 10 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	CERTNM	Company name changed cairn lodge services LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19	View PDF Company name changed cairn lodge services LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-19 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)

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