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ROCKNOWE CONSULTING LIMITED

Company number SC491110

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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)
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 100
17 Dec 2014 AP01 Appointment of Mrs Judith D'ambrosio as a director on 30 November 2014
17 Dec 2014 AP01 Appointment of Mr David D'ambrosio as a director on 30 November 2014
17 Dec 2014 AP01 Appointment of Mrs June Elaine Browne as a director on 30 November 2014
17 Dec 2014 AP01 Appointment of Mr David Russell Browne as a director on 30 November 2014
08 Dec 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland to Unit 2 Ainslie Street, West Pitkerro Industrial Estate Broughty Ferry Dundee DD5 3RR on 8 December 2014
08 Dec 2014 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 12 November 2014
13 Nov 2014 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 78 Montgomery Street Edinburgh EH7 5JA on 13 November 2014
13 Nov 2014 CERTNM Company name changed dalrieda LTD\certificate issued on 13/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-12
12 Nov 2014 AP01 Appointment of Mr James Stuart Mcmeekin as a director on 12 November 2014
12 Nov 2014 TM01 Termination of appointment of James Stuart Mcmeekin as a director on 12 November 2014
12 Nov 2014 TM01 Termination of appointment of Cosec Limited as a director on 12 November 2014
12 Nov 2014 TM02 Termination of appointment of Cosec Limited as a secretary on 12 November 2014
12 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-12
  • GBP 1