ROSCOE CAPITAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/05/1917 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROBSON |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 30/07/1830 July 2018 | SPECIAL RESOLUTION TO WIND UP |
| 28/06/1828 June 2018 | PREVEXT FROM 31/12/2017 TO 30/04/2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 10/10/1710 October 2017 | SAIL ADDRESS CHANGED FROM: REGUS BUILDING 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | SAIL ADDRESS CHANGED FROM: 125 PRINCES STREET LEVEL 6 EDINBURGH EH2 4AD SCOTLAND |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | SAIL ADDRESS CHANGED FROM: 9-10 ST. ANDREW SQUARE EDINBURGH EH2 2AF SCOTLAND |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/11/156 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/11/137 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 07/11/137 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | 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 |
| 17/10/1317 October 2013 | SAIL ADDRESS CREATED |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGUIRE |
| 26/11/1226 November 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 69A GEORGE STREET EDINBURGH EH2 2JG |
| 11/10/1211 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 09/02/129 February 2012 | COMPANY NAME CHANGED TAVISTOCK EUROPE LIMITED CERTIFICATE ISSUED ON 09/02/12 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED THOMAS BRADLEY YOUTH |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MCDONALD |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 29/11/1129 November 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR KEVAN MCDONALD |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR NEIL ARMSTRONG MCMYN |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 18/11/1118 November 2011 | COMPANY NAME CHANGED DMWS 960 LIMITED CERTIFICATE ISSUED ON 18/11/11 |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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