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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)
23 Jun 2011 TM01 Termination of appointment of Adrian Bowles as a director
06 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 11,140
28 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 5
27 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 4
27 Apr 2011 466(Scot) Alterations to floating charge 3
26 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 13/04/2011
26 Apr 2011 AP01 Appointment of Frederik Deutman as a director
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2011 CC04 Statement of company's objects
21 Apr 2011 466(Scot) Alterations to floating charge 3
21 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 3
20 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 2
20 Apr 2011 466(Scot) Alterations to floating charge 2
15 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 1
02 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Aug 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
30 Dec 2009 CH03 Secretary's details changed for William John Ingram Hill on 27 November 2009
30 Dec 2009 TM01 Termination of appointment of John Seed as a director
30 Dec 2009 AP01 Appointment of Doctor Adrian Clive Bowles as a director
02 Sep 2009 288a Director appointed alan gary lyons
02 Sep 2009 288a Secretary appointed william john ingram hunter
27 Aug 2009 288a Director appointed john michael seed
27 Aug 2009 288a Director appointed graham peter macwilliam
27 Aug 2009 288a Director appointed william ramsay lamb
27 Aug 2009 88(2) Ad 13/08/09\gbp si 998@1=998\gbp ic 2/1000\