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RANNOCHWAY LIMITED

Company number SC183545

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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)
26 Mar 2004 363s Return made up to 04/03/04; full list of members
30 Apr 2003 AA Total exemption full accounts made up to 31 March 2003
14 Mar 2003 363s Return made up to 04/03/03; full list of members
12 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
20 Mar 2002 363s Return made up to 04/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
29 Aug 2001 288a New secretary appointed
21 Aug 2001 288b Secretary resigned
27 Mar 2001 363s Return made up to 04/03/01; full list of members
08 Sep 2000 AA Full accounts made up to 31 March 2000
30 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1999 AA Full accounts made up to 31 March 1999
18 Mar 1999 363s Return made up to 04/03/99; full list of members
26 Jan 1999 288a New secretary appointed
19 Mar 1998 288a New director appointed
19 Mar 1998 287 Registered office changed on 19/03/98 from: 5 logie mill edinburgh EH7 4HH
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1998 288b Director resigned
17 Mar 1998 288b Secretary resigned
04 Mar 1998 NEWINC Incorporation