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ROTHESAY ENTERPRISES LIMITED

Company number SC419377

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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)
26 Mar 2014	CH01	Director's details changed for Mr Graham Good on 7 February 2014	View PDF Director's details changed for Mr Graham Good on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AD01	Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom on 7 February 2014	View PDF Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom on 7 February 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mrs Gillian Helene Wood as a director	View PDF Appointment of Mrs Gillian Helene Wood as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AP03	Appointment of Mrs Lindsay Anne Mckenzie as a secretary	View PDF Appointment of Mrs Lindsay Anne Mckenzie as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2013	TM02	Termination of appointment of Graham Good as a secretary	View PDF Termination of appointment of Graham Good as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 August 2012	View PDF Previous accounting period shortened from 31 August 2013 to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AA01	Current accounting period extended from 31 March 2013 to 31 August 2013	View PDF Current accounting period extended from 31 March 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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