ROSS-SHIRE ENGINEERING LIMITED

Company number SC177939

Date	Type	Description	View / Download
27 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
28 Jun 2018	TM01	Termination of appointment of Stuart Johnnston as a director on 3 May 2018	(1 page)
29 Jan 2018	CH01	Director's details changed for Mr James Donald Macdonald on 29 January 2018	(2 pages)
27 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(29 pages)
27 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(39 pages)
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
27 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
28 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
19 Jan 2017	TM01	Termination of appointment of Gary Gordon Grant as a director on 23 December 2016	(1 page)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 1 April 2016	(28 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/16	(39 pages)
29 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/16	(1 page)
29 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/16	(3 pages)
23 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
19 Aug 2016	MR01	Registration of charge SC1779390004, created on 19 August 2016	(6 pages)
18 May 2016	AUD	Auditor's resignation	(1 page)
03 Feb 2016	TM01	Termination of appointment of Gordon Ian Ronaldson as a director on 1 February 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
29 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 18,000	(11 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Apr 2015	AP01	Appointment of Stuart Johnnston as a director on 1 April 2015	(3 pages)
16 Apr 2015	AP01	Appointment of Gordon Ian Ronaldson as a director on 1 April 2015	(3 pages)
08 Apr 2015	MA	Memorandum and Articles of Association	(16 pages)
28 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 18,000	(9 pages)