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ROSYTH REGENERATION LIMITED

Company number SC152258

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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)
24 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jun 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AD01	Registered office address changed from 93 George Street Edinburgh EH2 3ES on 26 September 2012	View PDF Registered office address changed from 93 George Street Edinburgh EH2 3ES on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 1,000,000	View PDF Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AP01	Appointment of Mr Simon Charles Mccabe as a director	View PDF Appointment of Mr Simon Charles Mccabe as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	TM01	Termination of appointment of Ivan Goldberg as a director	View PDF Termination of appointment of Ivan Goldberg as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Aug 2010	CH02	Director's details changed for Esplanade Director Limited on 2 August 2010	View PDF Director's details changed for Esplanade Director Limited on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 2 August 2010	View PDF Secretary's details changed for Esplanade Secretarial Services Limited on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
15 Mar 2010	AD01	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS United Kingdom on 15 March 2010	View PDF Registered office address changed from 4a Melville Street Edinburgh EH3 7NS United Kingdom on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 13 pages (13 pages)
08 Oct 2009	CH01	Director's details changed for Ivan Anthony Goldberg on 1 October 2009	View PDF Director's details changed for Ivan Anthony Goldberg on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	288a	Director appointed ivan anthony goldberg	View PDF Director appointed ivan anthony goldberg - link opens in a new window - 3 pages (3 pages)
29 Sep 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 14 pages (14 pages)
18 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 4A melville street edinburgh EH3 7NS	View PDF Registered office changed on 18/08/2008 from 4A melville street edinburgh EH3 7NS - link opens in a new window - 1 page (1 page)
18 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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