ROTHES CORDE LIMITED

Company number SC360559

Date	Type	Description	View / Download
29 Oct 2020	TM01	Termination of appointment of Surinder Singh Toor as a director on 27 October 2020	(1 page)
22 Jul 2020	AD01	Registered office address changed from North Street Rothes Moray Morayshire AB38 7BW to North Street Rothes Moray AB38 7BW on 22 July 2020	(1 page)
22 Jul 2020	MR01	Registration of charge SC3605590012, created on 16 July 2020	(9 pages)
15 Jul 2020	PSC07	Cessation of Natwest Fis Nominees Limited as a person with significant control on 30 June 2020	(1 page)
10 Jul 2020	MR01	Registration of charge SC3605590011, created on 30 June 2020	(21 pages)
08 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jul 2020	MR04	Satisfaction of charge 2 in full	(1 page)
08 Jul 2020	MR04	Satisfaction of charge 5 in full	(1 page)
08 Jul 2020	MR04	Satisfaction of charge SC3605590007 in full	(1 page)
08 Jul 2020	MR04	Satisfaction of charge SC3605590010 in full	(1 page)
08 Jul 2020	MR04	Satisfaction of charge SC3605590009 in full	(1 page)
08 Jul 2020	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jul 2020	MR04	Satisfaction of charge 4 in full	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	(5 pages)
11 Jun 2020	CH01	Director's details changed for Mr Francis John Burns on 1 June 2020	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
26 Sep 2019	AP01	Appointment of Mr Ewen Alexander Fraser as a director on 1 October 2018	(2 pages)
17 Jul 2019	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 17 July 2019	(1 page)
17 Jul 2019	AP03	Appointment of Francis John Burns as a secretary on 17 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Serkan Bahceci as a director on 1 July 2019	(1 page)
11 Jul 2019	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 1 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Surinder Toor as a director on 1 July 2019	(2 pages)
11 Jul 2019	AP01	Appointment of Mr Nigel David Hildyard as a director on 1 July 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
01 Mar 2019	AP01	Appointment of Mr Serkan Bahceci as a director on 21 February 2019	(2 pages)