ROSYTH CONTRACTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 11/03/2511 March 2025 | Registered office address changed from 400 Aikenhead Road Glasgow G42 0PU Scotland to 7 Nagle Gardens Motherwell ML1 5LA on 2025-03-11 |
| 22/01/2522 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Registered office address changed from C/O Macdonald Clark 130 Toryglen Street Glasgow G5 0BH to 400 Aikenhead Road Glasgow G42 0PU on 2023-02-21 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/12/203 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 24/05/1924 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 07/02/187 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL PATERSON / 27/04/2017 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SAUNDERS |
| 25/02/1625 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 07/10/157 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/12/1418 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 18/01/1418 January 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1313 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 06/02/136 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/11/1223 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 15A ROSYTH ROAD GLASGOW G5 0YD |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE SAUNDERS / 12/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/06/1211 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE SAUNDERS |
| 18/10/1118 October 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PATERSON / 12/09/2010 |
| 07/05/107 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY SANDRA MACDONALD |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY APPOINTED GEORGE SAUNDERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARK |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED RACHEL PATERSON |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED STEPHEN CLARK |
| 24/09/0824 September 2008 | SECRETARY APPOINTED SANDRA MACDONALD |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR HOGG JOHNSTON DIRECTORS LTD. |
| 12/09/0812 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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