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ROLLO PLANNING SOLUTIONS LIMITED

Company number SC322911

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
23 May 2017 4.26(Scot) Return of final meeting of voluntary winding up
24 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
26 Jun 2015 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Allan House 25 Bothwell Street Glasgow Lanarkshire G2 6NL on 26 June 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-17
18 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
26 Jan 2015 CH01 Director's details changed for Mr Martyn Rollo on 2 June 2014
26 Jan 2015 CH03 Secretary's details changed for Rachel Rollo on 2 June 2014
12 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
07 May 2014 CH03 Secretary's details changed for Rachel Mcdonald on 4 May 2014
16 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
20 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
16 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
01 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Martyn Rollo on 4 May 2010
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
21 May 2009 363a Return made up to 04/05/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
05 Jun 2008 363a Return made up to 04/05/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL