ROADSIDE DEVELOPMENTS WEST LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-15 with no updates

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01/10/241 October 2024 Registered office address changed from Unit 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 2024-10-01

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20/08/2420 August 2024 Total exemption full accounts made up to 2024-03-31

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20/07/2420 July 2024 Confirmation statement made on 2024-06-15 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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09/11/239 November 2023 Termination of appointment of Barry Walter Larsen as a director on 2023-11-09

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09/11/239 November 2023 Appointment of Ms Hilary Brown as a secretary on 2023-11-09

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09/11/239 November 2023 Termination of appointment of Barry Walter Larsen as a secretary on 2023-11-09

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21/08/2321 August 2023 Cessation of Hilary Brown as a person with significant control on 2023-05-03

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21/08/2321 August 2023 Notification of Larsen and Ross Limited as a person with significant control on 2016-04-06

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31/07/2331 July 2023 Confirmation statement made on 2023-06-15 with no updates

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05/05/235 May 2023 Cessation of Barry Walter Larsen as a person with significant control on 2023-05-02

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04/05/234 May 2023 Notification of Hilary Brown as a person with significant control on 2023-05-02

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28/04/2328 April 2023 Appointment of Ms Hilary Brown as a director on 2023-04-28

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-03-31

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20/01/2220 January 2022 Termination of appointment of Alexander Douglas Moffat as a secretary on 2022-01-20

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20/01/2220 January 2022 Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 2022-01-20

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20/01/2220 January 2022 Appointment of Mr Barry Walter Larsen as a secretary on 2022-01-20

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-15 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/10/1628 October 2016 AUDITOR'S RESIGNATION

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17/06/1617 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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03/12/153 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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18/06/1518 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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06/01/156 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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18/06/1418 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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09/04/149 April 2014 AUDITOR'S RESIGNATION

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09/12/139 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/06/1319 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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26/06/1226 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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11/06/1211 June 2012 AUDITOR'S RESIGNATION

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05/01/125 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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15/06/1115 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LARSEN / 01/06/2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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19/01/1119 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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04/03/104 March 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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19/06/0919 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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17/06/0817 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR SIMON ROSS

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11/01/0811 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 DIRECTOR'S PARTICULARS CHANGED

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04/02/064 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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26/01/0426 January 2004 DIRECTOR'S PARTICULARS CHANGED

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01/07/031 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/06/0218 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/07/0120 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/07/0027 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/06/9915 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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15/06/9815 June 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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25/06/9725 June 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 PARTIC OF MORT/CHARGE *****

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15/12/9615 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/07/968 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 DIRECTOR RESIGNED

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25/03/9625 March 1996 NEW DIRECTOR APPOINTED

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22/03/9622 March 1996 NEW DIRECTOR APPOINTED

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23/02/9623 February 1996 COMPANY NAME CHANGED AMCOWS SEVENTEEN LIMITED CERTIFICATE ISSUED ON 26/02/96

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19/02/9619 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/06/9515 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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