ROSS & BONNYMAN HOLDINGS LIMITED

Company number SC243703

Date	Type	Description	View / Download
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2013	O/C EARLY DISS	Order of court for early dissolution	(1 page)
27 Jun 2012	AD01	Registered office address changed from Roberts Street Forfar Angus DD8 3DG on 27 June 2012	(2 pages)
22 May 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
22 May 2012	4.2(Scot)	Notice of winding up order	(1 page)
01 May 2012	TM01	Termination of appointment of Alexander Findlay Murray as a director on 3 February 2012	(2 pages)
25 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	(3 pages)
25 Jan 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
22 Sep 2011	CH01	Director's details changed for Marcus George Honig on 8 November 2010	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Raymond Stevenson as a director	(1 page)
16 Jun 2011	AA01	Current accounting period extended from 30 September 2010 to 30 June 2011	(3 pages)
02 Mar 2011	TM01	Termination of appointment of Iain Gardiner as a director	(1 page)
11 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders Statement of capital on 2011-02-11 GBP 3,000	(9 pages)
28 Sep 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 September 2010	(1 page)
21 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
01 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(18 pages)
04 Dec 2009	TM02	Termination of appointment of Paull & Williamsons as a secretary	(1 page)
04 Dec 2009	AP04	Appointment of Paull & Williamsons Llp as a secretary	(2 pages)
02 Dec 2009	AP01	Appointment of Marcus George Honig as a director	(3 pages)
02 Dec 2009	TM01	Termination of appointment of Frederick Craig as a director	(2 pages)
22 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(15 pages)
19 Feb 2009	353	Location of register of members	(1 page)
19 Feb 2009	363a	Return made up to 11/02/09; full list of members	(7 pages)
24 Oct 2008	288c	Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / Date of Birth was: 09-Aug-1995, now: none; HouseName/Number was: , now: union plaza (6TH floor); Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: ; Region was: aberdeenshire, now:	(1 page)
16 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)