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ROSEHILL CONTRACTS LIMITED

Company number SC301827

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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)
17 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2021 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 Dec 2020 AD01 Registered office address changed from 109 Morningside Avenue Aberdeen AB10 7NH Scotland to 28 High Street Nairn Nairnshire IV12 4AU on 14 December 2020
14 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-01
14 Jun 2020 AA Micro company accounts made up to 5 April 2020
14 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
19 Mar 2020 PSC04 Change of details for Mrs Barbra Mcconnach as a person with significant control on 11 March 2020
19 Mar 2020 PSC04 Change of details for Mrs Barbra Mcconnach as a person with significant control on 11 March 2020
19 Mar 2020 AD01 Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to 109 Morningside Avenue Aberdeen AB10 7NH on 19 March 2020
25 Nov 2019 AA Micro company accounts made up to 5 April 2019
19 Aug 2019 CH01 Director's details changed for Barbra Johnstone on 2 August 2019
19 Aug 2019 PSC04 Change of details for Barbra Johnstone as a person with significant control on 2 August 2019
17 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
05 Feb 2019 AD01 Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019
09 Nov 2018 AA Micro company accounts made up to 5 April 2018
18 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 5 April 2017
19 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
02 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
15 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
05 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013