ROSS-SHIRE ENGINEERING LIMITED

Company number SC177939

Date	Type	Description	View / Download
26 Oct 2021	MR04	Satisfaction of charge SC1779390003 in full	(1 page)
26 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
26 Oct 2021	MR04	Satisfaction of charge SC1779390004 in full	(1 page)
20 Oct 2021	MR01	Registration of charge SC1779390005, created on 13 October 2021	(17 pages)
15 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(6 pages)
15 Sep 2021	PSC07	Cessation of Geg (Process & Equipment) Limited as a person with significant control on 17 April 2019	(1 page)
20 Jan 2021	AP01	Appointment of Mr Steven Robert Mclachlan as a director on 22 December 2020	(2 pages)
20 Jan 2021	TM01	Termination of appointment of James Iain Macgregor as a director on 22 December 2020	(1 page)
13 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
11 Jan 2021	MA	Memorandum and Articles of Association	(39 pages)
11 Jan 2021	SH08	Change of share class name or designation	(2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 20,805	(4 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 18,725	(3 pages)
24 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(45 pages)
31 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	(3 pages)
27 Aug 2020	PSC02	Notification of Modutec Holdings Limited as a person with significant control on 2 February 2019	(2 pages)
15 Nov 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
20 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
21 Feb 2019	AP01	Appointment of Mr John Angus Macgregor as a director on 1 February 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of James Donald Macdonald as a director on 1 February 2019	(1 page)
21 Feb 2019	TM01	Termination of appointment of Roderick James Macgregor as a director on 1 February 2019	(1 page)
21 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(27 pages)
27 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(43 pages)
27 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)