- Company Overview for ROSSMAC CONSULTANCY LTD (SC301794)
- Filing history for ROSSMAC CONSULTANCY LTD (SC301794)
- People for ROSSMAC CONSULTANCY LTD (SC301794)
- Insolvency for ROSSMAC CONSULTANCY LTD (SC301794)
- More for ROSSMAC CONSULTANCY LTD (SC301794)
| 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) |
|---|---|---|---|
| 13 May 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Feb 2023 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
| 19 Oct 2020 | CH01 | Director's details changed for Mrs Diane Christine Mackenzie on 19 October 2020 | |
| 19 Oct 2020 | PSC04 | Change of details for Mrs Diane Christine Mackenzie as a person with significant control on 16 October 2020 | |
| 28 Aug 2020 | AD01 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 28 August 2020 | |
| 28 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
| 20 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with updates | |
| 17 Jul 2020 | PSC01 | Notification of Diane Christine Mackenzie as a person with significant control on 20 May 2020 | |
| 17 Jul 2020 | PSC07 | Cessation of William Ross Mackenzie as a person with significant control on 20 May 2020 | |
| 17 Jul 2020 | TM01 | Termination of appointment of William Ross Mackenzie as a director on 20 May 2020 | |
| 17 Jul 2020 | AP01 | Appointment of Mrs Diane Christine Mackenzie as a director on 20 May 2020 | |
| 06 May 2020 | CS01 | Confirmation statement made on 5 May 2020 with no updates | |
| 12 Dec 2019 | AA | Micro company accounts made up to 5 April 2019 | |
| 10 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with no updates | |
| 05 Jan 2019 | AA | Micro company accounts made up to 5 April 2018 | |
| 09 Jul 2018 | CH03 | Secretary's details changed for Mrs Diane Christine Mackenzie on 26 June 2018 | |
| 28 Jun 2018 | PSC04 | Change of details for Mr William Ross Mackenzie as a person with significant control on 26 June 2018 | |
| 28 Jun 2018 | CH01 | Director's details changed for Mr William Ross Mackenzie on 26 June 2018 | |
| 08 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with no updates | |
| 21 Jun 2017 | AA | Micro company accounts made up to 5 April 2017 | |
| 11 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 01 Dec 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 22 Jun 2016 | AD01 | Registered office address changed from Bon Accord House, Riverside Drive, Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 20 Aug 2015 | AA | Total exemption small company accounts made up to 5 April 2015 |