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ROSS-SHIRE ENGINEERING LIMITED

Company number SC177939

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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)
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2014 AA Full accounts made up to 31 March 2014
29 Oct 2013 MR01 Registration of charge SC1779390003
19 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
11 Jul 2013 AA Full accounts made up to 31 March 2013
13 Mar 2013 MISC Section 519 auditor's statement
21 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
12 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2012 AP01 Appointment of Mr James Donald Macdonald as a director on 17 February 2012
11 Apr 2012 TM01 Termination of appointment of Mark David Livingston as a director on 17 February 2012
28 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2012 AA Accounts for a medium company made up to 30 September 2011
24 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a medium company made up to 30 September 2010
26 Nov 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
24 Aug 2010 CC04 Statement of company's objects
16 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
24 May 2010 SH03 Purchase of own shares.
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2009 AP01 Appointment of James Iain Macgregor as a director
17 Nov 2009 AP01 Appointment of Mr Iain Ross Macgregor as a director
17 Nov 2009 AP01 Appointment of Roderick James Macgregor as a director