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ROSS & BONNYMAN XL LIMITED

Company number SC415440

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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)
16 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-01-28 GBP 1	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	TM02	Termination of appointment of Nicola Cowie as a secretary	View PDF Termination of appointment of Nicola Cowie as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AP03	Appointment of Nicola Cowie as a secretary	View PDF Appointment of Nicola Cowie as a secretary - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary	View PDF Termination of appointment of Stronachs Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 21 March 2012	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	TM01	Termination of appointment of Ewan Neilson as a director	View PDF Termination of appointment of Ewan Neilson as a director - link opens in a new window - 1 page (1 page)
20 Feb 2012	AP01	Appointment of Mr Colin Laird as a director	View PDF Appointment of Mr Colin Laird as a director - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Feb 2012	CERTNM	Company name changed sllp 4 LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-09 NM01 ‐ Change of name by resolution	View PDF Company name changed sllp 4 LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-02-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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