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ROSEBANK LIMITED

Company number SC297783

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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)
15 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2010 4.26(Scot) Return of final meeting of voluntary winding up
20 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-11
16 May 2008 287 Registered office changed on 16/05/2008 from 41 ainslie road hillington industrial estate glasgow G52 4RU
31 Oct 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
31 Oct 2007 287 Registered office changed on 31/10/07 from: 67 napier road, wardpark north, cumbernauld, glasgow G68 0EF
13 Mar 2007 363s Return made up to 24/02/07; full list of members
25 May 2006 288a New director appointed
25 May 2006 288a New secretary appointed
24 May 2006 88(2)R Ad 28/03/06--------- £ si 99@1=99 £ ic 1/100
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288b Director resigned
30 Mar 2006 287 Registered office changed on 30/03/06 from: millar & bryce LIMITED, 5 logie mill,beaverbank office, park, logie green road, edinburgh EH7 4HH
24 Feb 2006 NEWINC Incorporation