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ROSS PROMOTIONAL PRODUCTS LTD.

Company number SC222568

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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 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
14 Jun 2023 AD01 Registered office address changed from 40 Crimea Street Glasgow Strathclyde G2 8PW to 60 Elliot Street Glasgow G3 8DZ on 14 June 2023
27 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with updates
26 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 SH10 Particulars of variation of rights attached to shares
29 Mar 2018 SH08 Change of share class name or designation
29 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
06 Feb 2018 PSC01 Notification of Stuart Neil Ross as a person with significant control on 6 April 2016
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with no updates
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AP01 Appointment of Susan Jane Ross as a director on 1 June 2016