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ROCKVILLA BAKERY LIMITED

Company number SC552049

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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 Apr 2017 AP01 Appointment of Mr Patrick James Joseph St Clair Low as a director on 29 March 2017
03 Apr 2017 TM01 Termination of appointment of John Donald Scott Mackay as a director on 29 March 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2016 TM01 Termination of appointment of Ronald Scott Mackay as a director on 8 December 2016
19 Dec 2016 AP01 Appointment of John Donald Scott Mackay as a director on 8 December 2016
14 Dec 2016 TM01 Termination of appointment of Alexander Douglas Moffat as a director on 14 December 2016
14 Dec 2016 AD01 Registered office address changed from 13 Alva Street Edinburgh EH2 4PH Scotland to 8 Possil Road Glasgow G4 9SY on 14 December 2016
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 100
14 Dec 2016 AP01 Appointment of Ronald Scott Mackay as a director on 8 December 2016
07 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-07
  • GBP 1