ROSCOE CAPITAL DUNDEE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 28/02/1828 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | SAIL ADDRESS CHANGED FROM: REGUS BUILDING 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 03/05/173 May 2017 | SAIL ADDRESS CHANGED FROM: LEVEL 6 125 PRINCES STREET EDINBURGH EH2 4AD SCOTLAND |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 15/08/1615 August 2016 | SAIL ADDRESS CHANGED FROM: 9-10 ST. ANDREW SQUARE EDINBURGH EH2 2AF SCOTLAND |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED THOMAS BRADLEY YOUTH |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCMYN |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED JEFFERSON RICH VOSS |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/08/1527 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 11/08/1411 August 2014 | SAIL ADDRESS CREATED |
| 11/08/1411 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 01/05/141 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/08/1322 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH NOTMAN |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 69A GEORGE STREET EDINBURGH EH2 2JG SCOTLAND |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE |
| 30/07/1230 July 2012 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR KEITH JAMES NOTMAN |
| 30/07/1230 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
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