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ROLLING HILLS LIMITED

Company number SC145212

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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)
08 Oct 2015 SH10 Particulars of variation of rights attached to shares
08 Oct 2015 SH08 Change of share class name or designation
08 Oct 2015 CC04 Statement of company's objects
08 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority under 175 of companies act section 175 21/09/2015
05 Oct 2015 TM01 Termination of appointment of Sheila Rennie as a director on 29 September 2015
29 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
30 May 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100,000
29 May 2014 AD01 Registered office address changed from 14 Henderson Circle Peterhead Aberdeenshire AB42 2UG on 29 May 2014
10 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Alexander Gibb Rennie on 28 June 2013
03 Jul 2013 CH01 Director's details changed for Mr Brian Rennie on 28 June 2013
03 Jul 2013 CH03 Secretary's details changed for Alexander Gibb Rennie on 28 June 2013
03 Jul 2013 CH01 Director's details changed for Sheila Rennie on 28 June 2013
17 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
20 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
11 May 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jul 2009 363a Return made up to 29/06/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 31 December 2008
04 Jul 2008 AA Total exemption full accounts made up to 31 December 2007