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ROSSKEEN HOLDINGS LIMITED

Company number SC332393

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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 2024 CS01 Confirmation statement made on 15 October 2024 with updates
23 Aug 2024 AA Group of companies' accounts made up to 30 November 2023
30 May 2024 PSC04 Change of details for Mr Michael Maxwell Mcdonald as a person with significant control on 30 May 2024
30 May 2024 CH01 Director's details changed for Mr Robert Michael Sutherland on 30 May 2024
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
22 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2023 AA Group of companies' accounts made up to 30 November 2022
30 Oct 2023 SH02 Sub-division of shares on 10 October 2023
  • ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
24 Oct 2023 SH08 Change of share class name or designation
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
05 Apr 2023 AD01 Registered office address changed from Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL to Rosskeen Old Manse Invergordon Ross-Shire IV18 0PR on 5 April 2023
05 Apr 2023 CH01 Director's details changed for Mr Michael Maxwell Mcdonald on 5 April 2023
05 Apr 2023 PSC04 Change of details for Mr Michael Maxwell Mcdonald as a person with significant control on 5 April 2023
20 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
24 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
30 Nov 2021 AP01 Appointment of Mr Robert Sutherland as a director on 30 November 2021
30 Nov 2021 AP04 Appointment of Lc Secretaries Limited as a secretary on 30 November 2021
30 Nov 2021 TM02 Termination of appointment of James Campbell Cameron as a secretary on 30 November 2021
20 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
13 Oct 2021 AA Group of companies' accounts made up to 30 November 2020
11 Nov 2020 AA Group of companies' accounts made up to 30 November 2019
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
19 Aug 2019 AA Group of companies' accounts made up to 30 November 2018