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PROJECT ROSYTH LIMITED

Company number SC470820

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2021 DS01 Application to strike the company off the register
08 Apr 2021 AD01 Registered office address changed from Office 17, Bilston Glen Enterprise Centre 1 Dryden Road Loanhead EH20 9LZ Scotland to 2 Hill Street Selkirk Scottish Borders TD7 4LU on 8 April 2021
08 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 28 February 2020
06 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
28 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
27 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
27 Mar 2019 TM01 Termination of appointment of Murdo John Mackenzie as a director on 19 January 2019
07 Dec 2018 AD01 Registered office address changed from The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ to Office 17, Bilston Glen Enterprise Centre 1 Dryden Road Loanhead EH20 9LZ on 7 December 2018
29 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
15 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14
14 May 2018 AP01 Appointment of Mr Stephen John Michael Morris as a director on 14 May 2018
14 May 2018 AP01 Appointment of Mr Murdo John Mackenzie as a director on 14 May 2018
05 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
13 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
20 Dec 2016 TM01 Termination of appointment of Murdo John Mackenzie as a director on 20 December 2016
04 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
16 Oct 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 200
20 Oct 2014 AD01 Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland to The Technopole Centre Edinburgh Technopole Bush Estate Penicuik Midlothian EH26 0PJ on 20 October 2014
24 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-24
  • GBP 200