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ROSSLYN ASSOCIATES LTD.

Company number SC226951

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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 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with updates
14 Sep 2023 PSC04 Change of details for Mrs Carla Mcleish as a person with significant control on 31 January 2022
12 Jun 2023 AA Micro company accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
27 Jan 2023 PSC01 Notification of Carla Mcleish as a person with significant control on 31 January 2022
27 Jan 2023 PSC04 Change of details for Mr Ian Richard Mcleish as a person with significant control on 31 January 2022
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
23 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with updates
07 Feb 2020 AD01 Registered office address changed from The Clocktower 8 Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA Scotland to The Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD on 7 February 2020
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
28 Jan 2020 CH01 Director's details changed for Mr Ian Richard Mcleish on 1 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Mark Joseph Montoya on 1 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Mark Montoya on 1 January 2020
28 Jan 2020 PSC04 Change of details for Mr Mark Montoya as a person with significant control on 1 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Ian Richard Mcleish on 1 January 2020
28 Jan 2020 PSC04 Change of details for Mr Ian Richard Mcleish as a person with significant control on 1 January 2020
27 Dec 2019 SH19 Statement of capital on 27 December 2019
  • GBP 400
27 Dec 2019 SH20 Statement by Directors
27 Dec 2019 CAP-SS Solvency Statement dated 16/12/19
27 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Feb 2019 AD01 Registered office address changed from East Lodge Milton Bridge Penicuik Edinburgh Midlothian EH26 0NX to The Clocktower 8 Bush House Cottages Edinburgh Technopole Penicuik Midlothian EH26 0BA on 27 February 2019