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ROSS PROPERTIES LIMITED

Company number SC148657

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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)
13 Nov 1997 288a New director appointed
16 Sep 1997 419a(Scot) Dec mort/charge *
04 Aug 1997 410(Scot) Partic of mort/charge *
04 Aug 1997 410(Scot) Partic of mort/charge *
04 Aug 1997 410(Scot) Partic of mort/charge *
24 Jul 1997 410(Scot) Partic of mort/charge *
02 Apr 1997 AA Accounts for a small company made up to 31 March 1996
18 Feb 1997 363s Return made up to 27/01/97; full list of members
01 Oct 1996 225(1) Accounting reference date shortened from 30/09 to 31/03
25 Jul 1996 AA Accounts for a small company made up to 30 September 1995
04 Mar 1996 419a(Scot) Dec mort/charge *
13 Feb 1996 88(2)R Ad 17/01/96--------- £ si 998@1
13 Feb 1996 363s Return made up to 27/01/96; change of members
01 Feb 1996 410(Scot) Partic of mort/charge *
23 Jan 1996 410(Scot) Partic of mort/charge *
27 Dec 1995 MISC Sholders list see letter
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Request DocumentSholders list see letter
20 Nov 1995 AA Full accounts made up to 30 September 1994
07 Feb 1995 363s Return made up to 27/01/95; full list of members
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Request DocumentReturn made up to 27/01/95; full list of members
07 Jul 1994 287 Registered office changed on 07/07/94 from: 51 deanhaugn street edinburgh
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Request DocumentRegistered office changed on 07/07/94 from: 51 deanhaugn street edinburgh
28 Jun 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
17 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 May 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned