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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)
02 Jun 2016 AP01 Appointment of Anne Young Ross as a director on 1 June 2016
02 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
31 Aug 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
29 Jun 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 TM02 Termination of appointment of Carr-Hill Limited as a secretary on 13 February 2015
09 Apr 2015 TM01 Termination of appointment of George Goodfellow as a director on 13 February 2015
09 Apr 2015 TM01 Termination of appointment of David Peter Lynn as a director on 13 February 2015
09 Apr 2015 TM01 Termination of appointment of Richard Anthony Sowerby as a director on 13 February 2015
07 Mar 2015 MR04 Satisfaction of charge SC2225680008 in full
22 Dec 2014 MISC Sect 519 auditor's letter
11 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
26 Jun 2014 MR01 Registration of charge 2225680009
23 Jun 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 MR01 Registration of charge 2225680008
19 Jun 2014 MR04 Satisfaction of charge 5 in full
19 Jun 2014 MR04 Satisfaction of charge 4 in full
19 Jun 2014 MR04 Satisfaction of charge 6 in full
19 Jun 2014 MR04 Satisfaction of charge 7 in full
03 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
18 Sep 2013 CH01 Director's details changed for Stuart Neil Ross on 18 September 2013
22 Jul 2013 AA Full accounts made up to 31 December 2012
05 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
01 Aug 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3