ROSYTH EUROPARC LIMITED

Company number SC169978

Date	Type	Description	View / Download
14 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
01 Dec 2009	AD01	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 1 December 2009	(2 pages)
01 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30	(1 page)
26 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 2,200,000	(5 pages)
26 Nov 2009	CH02	Director's details changed for Esplanade Director Limited on 19 November 2009	(2 pages)
26 Nov 2009	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 19 November 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Ivan Anthony Goldberg on 1 October 2009	(3 pages)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
03 Oct 2008	288a	Director appointed ivan anthony goldberg	(3 pages)
29 Sep 2008	AA	Full accounts made up to 29 February 2008	(14 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES	(1 page)
19 Dec 2007	AA	Full accounts made up to 28 February 2007	(15 pages)
28 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
31 Jul 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(2 pages)
29 Dec 2006	AA	Full accounts made up to 28 February 2006	(14 pages)
15 Dec 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288b	Director resigned	(1 page)