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ROREED LIMITED

Company number SC198236

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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)
12 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
06 Feb 2020 AA Micro company accounts made up to 30 November 2019
30 Jan 2020 AD01 Registered office address changed from The Vision Building 20 Greenmarket Dundee DD1 4QB to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 30 January 2020
30 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-21
28 Aug 2019 CS01 Confirmation statement made on 21 July 2019 with updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
22 Aug 2019 AP04 Appointment of Henderson Loggie Llp as a secretary on 1 April 2019
22 Aug 2019 TM02 Termination of appointment of Henderson Loggie as a secretary on 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
11 Dec 2018 PSC08 Notification of a person with significant control statement
06 Dec 2018 AP01 Appointment of Ms Amanda Jane Nissen as a director on 29 November 2018
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
31 Aug 2018 AP01 Appointment of Mr Angus Grigor Macbeath Whitson as a director on 30 August 2018
30 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
30 Aug 2018 TM01 Termination of appointment of William Gordon Robertson as a director on 26 June 2018
30 Aug 2018 PSC07 Cessation of William Gordon Robertson as a person with significant control on 26 June 2018
21 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
13 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
04 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 700
11 Aug 2015 AD01 Registered office address changed from Royal Exchange Panmure Street Dundee Angus DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 11 August 2015
11 Aug 2015 CH04 Secretary's details changed for Henderson Loggie on 5 January 2015