ROADSIDE DEVELOPMENTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 01/10/241 October 2024 | Registered office address changed from 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 2024-10-01 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Appointment of Ms Hilary Brown as a secretary on 2023-11-09 |
| 09/11/239 November 2023 | Termination of appointment of Barry Walter Larsen as a secretary on 2023-11-09 |
| 09/11/239 November 2023 | Termination of appointment of Barry Walter Larsen as a director on 2023-11-09 |
| 21/08/2321 August 2023 | Notification of Larsen and Ross Limited as a person with significant control on 2016-04-06 |
| 21/08/2321 August 2023 | Cessation of Hilary Brown as a person with significant control on 2023-05-03 |
| 04/05/234 May 2023 | Notification of Hilary Brown as a person with significant control on 2023-05-02 |
| 04/05/234 May 2023 | Cessation of Barry Walter Larsen as a person with significant control on 2023-05-02 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 28/04/2328 April 2023 | Appointment of Ms Hilary Brown as a director on 2023-04-28 |
| 11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 20/01/2220 January 2022 | Termination of appointment of Alexander Douglas Moffat as a secretary on 2022-01-20 |
| 20/01/2220 January 2022 | Appointment of Mr Barry Walter Larsen as a secretary on 2022-01-20 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/09/2129 September 2021 | Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 3 Cromarty Links Hub Cromarty IV11 8XZ on 2021-09-29 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-04-21 with no updates |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1628 October 2016 | AUDITOR'S RESIGNATION |
| 23/04/1623 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | AUDITOR'S RESIGNATION |
| 09/12/139 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/05/133 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | AUDITOR'S RESIGNATION |
| 25/04/1225 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/05/112 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 02/05/112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LARSEN / 01/04/2011 |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROSS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0515 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/05/9912 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | COMPANY NAME CHANGED IN-N-OUT SHOP LIMITED CERTIFICATE ISSUED ON 05/06/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/06/9215 June 1992 | COMPANY NAME CHANGED OSPREY SEAFOODS (HIGHLANDS) LIMI TED CERTIFICATE ISSUED ON 16/06/92 |
| 22/04/9222 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company