Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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23 May 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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23 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 November 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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02 Sep 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Karen Rollo as a director
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13 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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16 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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31 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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19 Jul 2018 |
466(Scot) |
Alterations to floating charge SC4555390002
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13 Jul 2018 |
MR01 |
Registration of charge SC4555390002, created on 5 July 2018
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06 Jul 2018 |
PSC02 |
Notification of Rollo Pub Holdings Limited as a person with significant control on 5 July 2018
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06 Jul 2018 |
PSC07 |
Cessation of Gordon Kevin Whiting as a person with significant control on 5 July 2018
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06 Jul 2018 |
TM01 |
Termination of appointment of Martina Whiting as a director on 5 July 2018
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06 Jul 2018 |
TM01 |
Termination of appointment of Gordon Kevin Whiting as a director on 5 July 2018
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06 Jul 2018 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 5 July 2018
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06 Jul 2018 |
AP01 |
Appointment of Mrs Karen Rollo as a director on 5 July 2018
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 02/09/2020
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06 Jul 2018 |
AP01 |
Appointment of Mr John Marr Rollo as a director on 3 July 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 6 July 2018
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