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ROTHES CORDE LIMITED

Company number SC360559

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2019	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 21 February 2019	View PDF Appointment of Mr Charles John Gore Hazelwood as a director on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	TM01	Termination of appointment of Gary John Eade as a director on 21 February 2019	View PDF Termination of appointment of Gary John Eade as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	TM01	Termination of appointment of Enis Moran as a director on 21 February 2019	View PDF Termination of appointment of Enis Moran as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	TM01	Termination of appointment of Alan Winchester as a director on 1 October 2018	View PDF Termination of appointment of Alan Winchester as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
12 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	AP01	Appointment of Mr Alan Winchester as a director on 24 October 2017	View PDF Appointment of Mr Alan Winchester as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	TM01	Termination of appointment of Fiona Mary Jones as a director on 5 October 2017	View PDF Termination of appointment of Fiona Mary Jones as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	SH19	Statement of capital on 3 October 2017 GBP 11,140	View PDF Statement of capital on 3 October 2017 GBP 11,140 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	CAP-SS	Solvency Statement dated 05/09/17	View PDF Solvency Statement dated 05/09/17 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC02	Notification of Natwest Fis Nominees Limited as a person with significant control on 6 April 2016	View PDF Notification of Natwest Fis Nominees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC02	Notification of Leo Energy Limited as a person with significant control on 6 April 2016	View PDF Notification of Leo Energy Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 31 July 2017	View PDF Withdrawal of a person with significant control statement on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	TM01	Termination of appointment of Scott Springett as a director on 12 June 2017	View PDF Termination of appointment of Scott Springett as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
13 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 34 pages (34 pages)
21 Mar 2017	RP04AR01	Second filing of the annual return made up to 2 June 2016	View PDF Second filing of the annual return made up to 2 June 2016 - link opens in a new window - 22 pages (22 pages)
21 Mar 2017	RP04AR01	Second filing of the annual return made up to 2 June 2015	View PDF Second filing of the annual return made up to 2 June 2015 - link opens in a new window - 20 pages (20 pages)
21 Mar 2017	RP04AR01	Second filing of the annual return made up to 2 June 2014	View PDF Second filing of the annual return made up to 2 June 2014 - link opens in a new window - 21 pages (21 pages)
21 Mar 2017	RP04AR01	Second filing of the annual return made up to 2 June 2013	View PDF Second filing of the annual return made up to 2 June 2013 - link opens in a new window - 21 pages (21 pages)
21 Mar 2017	RP04AR01	Second filing of the annual return made up to 2 June 2012	View PDF Second filing of the annual return made up to 2 June 2012 - link opens in a new window - 21 pages (21 pages)
21 Mar 2017	RP04AR01	Second filing of the annual return made up to 2 June 2011	View PDF Second filing of the annual return made up to 2 June 2011 - link opens in a new window - 21 pages (21 pages)

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ROTHES CORDE LIMITED

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