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ROTHES CORDE LIMITED

Company number SC360559

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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)
07 May 2015 MR01 Registration of charge SC3605590009, created on 23 April 2015
07 May 2015 MR04 Satisfaction of charge SC3605590008 in full
28 Apr 2015 AP01 Appointment of Mr Gary John Eade as a director on 8 April 2015
28 Apr 2015 AP04 Appointment of Elian Corporate Services (Uk) Limited as a secretary on 8 April 2015
28 Apr 2015 AP01 Appointment of Mr Enis Moran as a director on 8 April 2015
28 Apr 2015 TM01 Termination of appointment of Alan Gary Lyons as a director on 8 April 2015
28 Apr 2015 TM01 Termination of appointment of Twan Geurts as a director on 8 April 2015
21 Apr 2015 AA Full accounts made up to 30 September 2014
14 Apr 2015 MR01 Registration of charge SC3605590006, created on 9 April 2015
14 Apr 2015 MR01 Registration of charge SC3605590007, created on 2 April 2015
14 Apr 2015 MR01 Registration of charge SC3605590008, created on 9 April 2015
09 Apr 2015 CERTNM Company name changed helius corde LIMITED\certificate issued on 09/04/15
  • CONNOT ‐ Change of name notice
09 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-08
08 Jul 2014 AA Full accounts made up to 30 September 2013
27 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 8,027
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/03/2017
27 Jun 2014 CH01 Director's details changed for Graham Peter Macwilliam on 27 June 2014
27 Jun 2014 CH01 Director's details changed for Mr Alan Gary Lyons on 30 April 2011
14 Jan 2014 AP01 Appointment of Mr Twan Geurts as a director
13 Jan 2014 TM01 Termination of appointment of Frederik Deutman as a director
07 Aug 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/03/2017
23 Apr 2013 AA Full accounts made up to 30 September 2012
17 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/03/2017
14 Mar 2012 AA Full accounts made up to 30 September 2011
05 Aug 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 21/03/2017
23 Jun 2011 AP01 Appointment of Francis John Burns as a director