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ROSBERRY LIMITED

Company number SC334653

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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 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-08
08 Nov 2022 TM01 Termination of appointment of Alastair Kyle Berry as a director on 7 November 2022
08 Nov 2022 TM01 Termination of appointment of Patricia Berry as a director on 7 November 2022
08 Nov 2022 TM01 Termination of appointment of Susan Sarah Addison as a director on 7 November 2022
08 Nov 2022 TM02 Termination of appointment of Patricia Berry as a secretary on 7 November 2022
20 Sep 2022 AA Unaudited abridged accounts made up to 30 April 2022
04 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
27 Jun 2021 AA Micro company accounts made up to 30 April 2021
01 Mar 2021 AP01 Appointment of Mrs Susan Sarah Addison as a director on 1 February 2021
01 Mar 2021 AP01 Appointment of Mr Alastair Kyle Berry as a director on 1 February 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
26 Jun 2020 AA Micro company accounts made up to 30 April 2020
04 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
04 Dec 2019 CH01 Director's details changed for Mr John Kyle Berry on 3 May 2018
04 Dec 2019 CH03 Secretary's details changed for Mrs Patricia Berry on 3 May 2018
06 May 2019 AA Micro company accounts made up to 30 April 2019
05 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
24 Jul 2018 AA Micro company accounts made up to 30 April 2018
26 Jan 2018 PSC01 Notification of Alastair Kyle Berry as a person with significant control on 1 May 2016
26 Jan 2018 PSC01 Notification of Susan Sarah Addison as a person with significant control on 1 May 2016
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
30 Nov 2017 PSC07 Cessation of Alastair Kyle Berry as a person with significant control on 29 November 2017
30 Nov 2017 PSC07 Cessation of Susan Sarah Addison as a person with significant control on 29 November 2017