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ROSSIE PROPERTY DEVELOPMENT COMPANY LIMITED

Company number SC294859

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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)
23 Dec 2024 CS01 Confirmation statement made on 23 December 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
19 May 2022 AA Micro company accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 23 December 2021 with updates
11 Feb 2022 AP01 Appointment of Details Removed Under Section 1095 as a director on 23 December 2009
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
11 Feb 2022 TM02 Termination of appointment of Derek David Cavellini as a secretary on 18 January 2022
11 Feb 2022 TM01 Termination of appointment of Brian Nicholas Cavellini as a director on 31 December 9999
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Mar 2021 PSC05 Change of details for Bricav Ltd as a person with significant control on 25 February 2021
12 Mar 2021 PSC07 Cessation of Brian Nicholas Cavellini as a person with significant control on 25 February 2021
05 Feb 2021 PSC02 Notification of Bricav Ltd as a person with significant control on 18 January 2021
05 Feb 2021 PSC07 Cessation of Derek David Cavellini as a person with significant control on 18 January 2021
05 Feb 2021 TM01 Termination of appointment of Derek David Cavellini as a director on 18 January 2021
05 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 18/01/2021
01 Feb 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
27 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
12 Dec 2017 PSC01 Notification of Brian Nicholas Cavellini as a person with significant control on 1 December 2017