ROSSBRAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-02-19 with updates |
| 11/06/2511 June 2025 | Compulsory strike-off action has been discontinued |
| 11/06/2511 June 2025 | Compulsory strike-off action has been discontinued |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 10/06/2510 June 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-12-12 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 12/09/2212 September 2022 | Micro company accounts made up to 2021-12-12 |
| 21/04/2221 April 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 05/10/205 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 12/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 12/12/18 |
| 16/07/1916 July 2019 | DISS40 (DISS40(SOAD)) |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 07/08/187 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 12/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 10/01/1810 January 2018 | ARTICLES OF ASSOCIATION |
| 10/01/1810 January 2018 | ALTER ARTICLES 13/09/2011 |
| 23/12/1723 December 2017 | DISS40 (DISS40(SOAD)) |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 12/12/16 |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 12/12/1712 December 2017 | Annual accounts for year ending 12 Dec 2017 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY VERONICA BAKER |
| 23/11/1723 November 2017 | SECRETARY APPOINTED DUNBAR DONALDSON |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts for year ending 12 Dec 2016 |
| 02/09/162 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/15 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 12 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 12 December 2014 |
| 06/05/156 May 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 12 December 2013 |
| 01/05/141 May 2014 | 05/02/14 NO CHANGES |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 12 December 2012 |
| 03/07/133 July 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | 05/02/13 NO CHANGES |
| 07/06/137 June 2013 | FIRST GAZETTE |
| 08/01/138 January 2013 | Annual return made up to 5 February 2012 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 12 December 2011 |
| 12/05/1112 May 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 12 December 2010 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 12 December 2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDERSON / 05/02/2010 |
| 28/04/1028 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 12 December 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM, THE SEA CHEST, EAST VOE, SCALLOWAY, SHETLAND |
| 23/04/0823 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD ANDERSON |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED RICHARD ANDERSON |
| 13/03/0813 March 2008 | SECRETARY APPOINTED VERONICA BAKER |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA ANDERSON |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 12 December 2007 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/04 |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/00 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0028 October 2000 | FULL ACCOUNTS MADE UP TO 12/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 12/12/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 12/12/97 |
| 02/03/982 March 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 12/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 12/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 12/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 12/12/91 |
| 16/10/9216 October 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 12/12/90 |
| 04/02/924 February 1992 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 12/12/87; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 12/12/88; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: C/O RNM ANDERSON, 2 NICOLSON SQUARE, EDINBURGH |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 12/12/89 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 12/12/88 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 12/12/87 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 12/12/86 |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 53 QUEEN STREET, EDINBURGH, EH2 3NS |
| 09/07/919 July 1991 | ORDER OF COURT - RESTORATION 04/07/91 |
| 31/05/8831 May 1988 | DISSOLVED |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 12/12/85 |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 12/12/84 |
| 03/06/753 June 1975 | ANNUAL ACCOUNTS MADE UP DATE 12/12/74 |
| 02/06/752 June 1975 | ANNUAL RETURN MADE UP TO 12/12/74 |
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