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ROSEWELL VENTURES LTD.

Company number SC646488

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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)
10 Oct 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
10 Oct 2024 PSC04 Change of details for Mr Iain Andrew Gillies as a person with significant control on 8 October 2024
10 Oct 2024 CH01 Director's details changed for Mr Iain Andrew Gillies on 8 October 2024
30 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
06 Sep 2023 PSC04 Change of details for Mr Iain Andrew Gillies as a person with significant control on 10 January 2023
06 Sep 2023 PSC01 Notification of Andrew Matthew Neilson as a person with significant control on 10 January 2023
03 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 2,000
10 Jan 2023 AP01 Appointment of Mr Andrew Matthew Neilson as a director on 10 January 2023
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
28 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
18 Nov 2021 PSC04 Change of details for Mr Iain Andrew Gillies as a person with significant control on 8 November 2021
18 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
18 Nov 2021 TM01 Termination of appointment of George Thomas Barrett as a director on 20 May 2021
18 Nov 2021 PSC07 Cessation of George Thomas Barrett as a person with significant control on 20 May 2021
25 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
18 Aug 2021 CH01 Director's details changed for Mr George Barrett on 15 May 2021
18 Aug 2021 PSC04 Change of details for Mr George Barrett as a person with significant control on 15 May 2021
16 Jun 2021 PSC04 Change of details for Mr Iain Andrew Roaf Gillies as a person with significant control on 16 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Iain Andrew Roaf Gillies on 16 June 2021
16 Jun 2021 PSC04 Change of details for Mr Iain Gillies as a person with significant control on 16 June 2021
16 Jun 2021 CH01 Director's details changed for Mr Iain Gillies on 16 June 2021
12 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with updates
12 Jan 2021 PSC04 Change of details for Mr Iain Gillies as a person with significant control on 6 November 2020