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CAG ROTHES LIMITED

Company number SC156336

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Accounts Capital Charges

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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)
10 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Nov 2022	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 - 5 pages (5 pages)
12 Jan 2022	AA	Unaudited abridged accounts made up to 9 December 2021	View PDF Unaudited abridged accounts made up to 9 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-10 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AD01	Registered office address changed from Netherton of Drumbain Elgin Road Rothes Aberlour Banffshire AB38 7AQ Scotland to 28 High Street Nairn Nairnshire IV12 4AU on 16 December 2021	View PDF Registered office address changed from Netherton of Drumbain Elgin Road Rothes Aberlour Banffshire AB38 7AQ Scotland to 28 High Street Nairn Nairnshire IV12 4AU on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 9 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 9 December 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-28 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AD01	Registered office address changed from 15 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW to Netherton of Drumbain Elgin Road Rothes Aberlour Banffshire AB38 7AQ on 2 June 2021	View PDF Registered office address changed from 15 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW to Netherton of Drumbain Elgin Road Rothes Aberlour Banffshire AB38 7AQ on 2 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	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)
30 Apr 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
11 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages)
08 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 146,732	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 146,732 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	CH01	Director's details changed for Cameron Allan Gordon on 1 February 2016	View PDF Director's details changed for Cameron Allan Gordon on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
10 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 146,732	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 146,732 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AD01	Registered office address changed from 15 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW Scotland to 15 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW on 10 March 2015	View PDF Registered office address changed from 15 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW Scotland to 15 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW on 10 March 2015 - link opens in a new window - 1 page (1 page)

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