ROT SYLVAIN LIMITED

Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with updates

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29/08/2429 August 2024 Accounts for a dormant company made up to 2023-12-24

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12/03/2412 March 2024 Confirmation statement made on 2024-02-29 with no updates

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-24

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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22/02/2322 February 2023 Notification of Ntr Manpower Limited as a person with significant control on 2023-01-24

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21/02/2321 February 2023 Notification of Ntr Manpower Ltd as a person with significant control on 2023-01-24

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21/02/2321 February 2023 Cessation of Sylvain Rot as a person with significant control on 2023-01-24

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21/02/2321 February 2023 Termination of appointment of Sylvain Rot as a director on 2023-01-24

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21/02/2321 February 2023 Appointment of Ntr Manpower Ltd as a director on 2023-01-24

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30/12/2230 December 2022 Confirmation statement made on 2022-12-21 with no updates

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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09/01/229 January 2022 Appointment of Atlanco Management Ltd as a secretary on 2015-12-22

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29/12/2129 December 2021 Registered office address changed from 272 Bath Street Glasgow G2 4JR to 272 Bath Street Glasgow G2 4JR on 2021-12-29

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-21 with no updates

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17/06/2117 June 2021 Director's details changed for Sylvain Rot on 2021-06-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM PO BOX 24072 SC523030: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD

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11/04/2011 April 2020 DISS40 (DISS40(SOAD))

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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09/04/209 April 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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19/03/2019 March 2020 REGISTERED OFFICE ADDRESS CHANGED ON 19/03/2020 TO PO BOX 24072, SC523030: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD

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10/03/2010 March 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/12/175 December 2017 FIRST GAZETTE

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1522 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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