EASTER ROSS DEVELOPMENT COMPANY LTD.

Company number SC159162

Date	Type	Description	View / Download
19 Jul 2024	AD01	Registered office address changed from Braewater Oldmills Fochabers Moray IV32 7HJ to C/O Quantuma Advisory Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 19 July 2024	(3 pages)
19 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-17	(1 page)
31 May 2023	OC-DV	Order of court - dissolution void	(1 page)
05 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
01 Jun 2018	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
08 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 5,000	(6 pages)
18 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 5,000	(6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
08 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
01 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)
19 Jul 2010	CH01	Director's details changed for Mr Iain George Ramsay on 1 October 2009	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
27 Jul 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)
02 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)

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