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ROO'S LEAP (MONTROSE) LIMITED

Company number SC622832

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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)
05 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
04 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
17 Jul 2023 AP01 Appointment of Mrs Rachaell Samantha Beattie as a director on 13 July 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Sep 2022 PSC07 Cessation of Robert Watt Beattie as a person with significant control on 27 April 2022
12 Sep 2022 PSC01 Notification of Christopher Beattie as a person with significant control on 27 April 2022
12 Sep 2022 PSC07 Cessation of Thelma Mary Beattie as a person with significant control on 27 April 2022
12 Sep 2022 PSC07 Cessation of Christopher Beattie as a person with significant control on 22 February 2022
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with updates
26 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 27 February 2021
26 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 27 February 2020
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 900,000
09 Mar 2021 CS01 27/02/21 Statement of Capital gbp 900000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/08/2021
04 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/08/2021
02 Mar 2020 AA01 Current accounting period extended from 28 February 2020 to 30 April 2020
17 Jun 2019 MR01 Registration of charge SC6228320002, created on 6 June 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 600,000
26 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH08 Change of share class name or designation
24 Apr 2019 MR01 Registration of charge SC6228320001, created on 17 April 2019
28 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-28
  • GBP 3