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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)
17 Nov 2009 AP01 Appointment of Mark David Livingston as a director
08 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
04 Jun 2009 AA Accounts for a medium company made up to 30 September 2008
20 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2009 122 Gbp nc 200000/188000\03/04/09
20 Apr 2009 169 Gbp ic 30000/18000\03/04/09\gbp sr 12000@1=12000\
20 Apr 2009 288b Appointment terminated director david maclennan
24 Sep 2008 363s Return made up to 13/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2008 AAMD Amended accounts made up to 30 September 2007
16 May 2008 AA Accounts for a small company made up to 30 September 2007
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2007 363s Return made up to 13/08/07; no change of members
01 Aug 2007 AA Accounts for a medium company made up to 30 September 2006
19 Mar 2007 288c Director's particulars changed
29 Dec 2006 287 Registered office changed on 29/12/06 from: nevis house beechwood park inverness IV2 3BW
12 Dec 2006 363s Return made up to 13/08/06; full list of members; amend
12 Dec 2006 363s Return made up to 13/08/05; full list of members; amend
12 Dec 2006 363s Return made up to 13/08/04; full list of members; amend
12 Dec 2006 363s Return made up to 13/08/03; full list of members; amend
12 Dec 2006 363s Return made up to 13/08/02; full list of members; amend
12 Dec 2006 363s Return made up to 13/08/01; full list of members; amend
12 Dec 2006 363s Return made up to 13/08/00; full list of members; amend
12 Dec 2006 363s Return made up to 13/08/99; full list of members; amend
12 Dec 2006 363s Return made up to 13/08/98; full list of members; amend
12 Dec 2006 88(2)R Ad 01/01/99--------- £ si 10000@1