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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)
30 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
29 Nov 2017 PSC01 Notification of Susan Sarah Addison as a person with significant control on 6 April 2016
29 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 29 November 2017
29 Nov 2017 PSC01 Notification of Alastair Kyle Berry as a person with significant control on 6 April 2016
28 Oct 2017 AA Micro company accounts made up to 30 April 2017
01 Aug 2017 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 1 August 2017
01 Aug 2017 AD01 Registered office address changed from 33 Keir Street Bridge of Allan Stirlingshire FK9 4QJ to 272 Bath Street Glasgow G2 4JR on 1 August 2017
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2013
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2012
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2011
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2010
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2009
30 Sep 2014 AR01 Annual return made up to 29 November 2008 with full list of shareholders
29 Nov 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 98

Statement of capital on 2014-09-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014.
02 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014.
08 May 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014.