ROTHES CORDE LIMITED

Company number SC360559

Date	Type	Description	View / Download
28 Feb 2017	SH19	Statement of capital on 28 February 2017 GBP 11,140	(3 pages)
28 Feb 2017	CAP-SS	Solvency Statement dated 23/02/17	(1 page)
28 Feb 2017	SH20	Statement by Directors	(1 page)
28 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Feb 2017	AP01	Appointment of Mr Scott Springett as a director on 23 February 2017	(2 pages)
24 Feb 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
16 Sep 2016	SH20	Statement by Directors	(4 pages)
16 Sep 2016	SH19	Statement of capital on 16 September 2016 GBP 8,027	(3 pages)
16 Sep 2016	CAP-SS	Solvency Statement dated 07/09/16	(4 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Sep 2016	AUD	Auditor's resignation	(3 pages)
30 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
25 Aug 2016	AUD	Auditor's resignation	(1 page)
12 Jul 2016	TM01	Termination of appointment of Rory Andrew Hunter as a director on 8 July 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 8,026.999746 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/03/2017	(10 pages)
02 Jun 2016	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Rory Andrew Hunter as a director on 19 May 2016	(2 pages)
19 May 2016	AA	Full accounts made up to 30 September 2015	(39 pages)
26 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 8,026.999746 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/03/2017	(10 pages)
26 Jun 2015	AP01	Appointment of Ms Fiona Mary Jones as a director on 3 April 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of William Ramsay Lamb as a director on 3 April 2015	(1 page)
15 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
14 May 2015	TM02	Termination of appointment of William John Ingram Hill as a secretary on 8 April 2015	(2 pages)
11 May 2015	MR04	Satisfaction of charge SC3605590006 in full	(4 pages)
11 May 2015	MR01	Registration of charge SC3605590010, created on 25 April 2015	(14 pages)