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ROSS WARK MEDICAL LTD.

Company number SC247119

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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)
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 103
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 103
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 May 2013 SH08 Change of share class name or designation
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 May 2013 MR01 Registration of charge 2471190001
17 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
04 Apr 2012 AD01 Registered office address changed from C/O Henderson Loggie Sinclair Wood, 90 Mitchell Street Glasgow G1 3NQ on 4 April 2012
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Apr 2009 363a Return made up to 02/04/09; full list of members
06 May 2008 363a Return made up to 02/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
15 May 2007 363s Return made up to 02/04/07; full list of members
  • 363(287) ‐ Registered office changed on 15/05/07
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
09 May 2006 363s Return made up to 02/04/06; full list of members
14 Apr 2005 363s Return made up to 02/04/05; full list of members