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ALISROSE LIMITED

Company number SC252362

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	TM01	Termination of appointment of Robert Patrick Duthie as a director on 25 June 2024	View PDF Termination of appointment of Robert Patrick Duthie as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AP01	Appointment of Mr Richard Alexander Duthie as a director on 25 June 2024	View PDF Appointment of Mr Richard Alexander Duthie as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	TM01	Termination of appointment of Roy Macgregor Cunningham as a director on 30 November 2021	View PDF Termination of appointment of Roy Macgregor Cunningham as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Andrew Donald Brown as a director on 1 December 2021	View PDF Appointment of Mr Andrew Donald Brown as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
21 Sep 2021	CH03	Secretary's details changed for Dr Ian Alexander Moir on 20 September 2021	View PDF Secretary's details changed for Dr Ian Alexander Moir on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
08 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
15 Aug 2019	AP01	Appointment of Mr Roy Cunningham as a director on 13 August 2019	View PDF Appointment of Mr Roy Cunningham as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Euan Drummond Beaton as a director on 12 August 2019	View PDF Termination of appointment of Euan Drummond Beaton as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
25 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AP01	Appointment of Mr David Alexander Cardno as a director on 23 April 2018	View PDF Appointment of Mr David Alexander Cardno as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	TM01	Termination of appointment of John Tait as a director on 24 April 2018	View PDF Termination of appointment of John Tait as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
28 Aug 2017	TM01	Termination of appointment of Christopher Anderson as a director on 2 January 2017	View PDF Termination of appointment of Christopher Anderson as a director on 2 January 2017 - link opens in a new window - 1 page (1 page)

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ALISROSE LIMITED

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