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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)
16 Apr 2010 SH03 Purchase of own shares.
07 Apr 2010 TM01 Termination of appointment of Paul Sale as a director
07 Apr 2010 TM01 Termination of appointment of Angus Cruickshank as a director
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 26/03/2010
09 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
16 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Paul Sale on 23 December 2009
16 Feb 2010 CH01 Director's details changed for Angus William Cruickshank on 23 December 2009
16 Feb 2010 CH01 Director's details changed for Brian Nicholas Cavellini on 23 December 2009
06 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /part /charge no 3
18 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
05 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
12 Jan 2009 363a Return made up to 23/12/08; full list of members
11 Jul 2008 363a Return made up to 23/12/07; full list of members
30 Jun 2008 225 Accounting reference date extended from 31/08/2007 to 29/02/2008
29 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Feb 2007 225 Accounting reference date shortened from 31/12/06 to 31/08/06
10 Jan 2007 363s Return made up to 23/12/06; full list of members
28 Jun 2006 410(Scot) Partic of mort/charge *
04 May 2006 410(Scot) Partic of mort/charge *
20 Mar 2006 288a New director appointed
20 Mar 2006 88(2)R Ad 03/03/06--------- £ si 3@1=3 £ ic 1/4
23 Dec 2005 288b Secretary resigned
23 Dec 2005 NEWINC Incorporation