THE ROSS CONSULTANCY LIMITED

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Company Documents

DateDescription
30/05/1730 May 2017 Annual accounts small company total exemption made up to 28 February 2017

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25/05/1725 May 2017 PREVEXT FROM 31/08/2016 TO 28/02/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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04/05/154 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/08/146 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/08/137 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/08/128 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED

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01/09/111 September 2011 SECRETARY APPOINTED MRS JEAN MACNAB

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01/09/111 September 2011 DIRECTOR APPOINTED MRS LYNNE JOHANNESSEN

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM C/O DUNCAN SUTHERLAND OLD MILL COTTAGE BLYTH BRIDGE WEST LINTON PEEBLESSHIRE EH46 7DG SCOTLAND

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01/09/111 September 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SUTHERLAND

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22/08/1122 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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15/01/1115 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BAIN SUTHERLAND / 06/08/2010

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12/08/1012 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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12/08/1012 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 06/08/2010

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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16/08/0716 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/08/0611 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 SECRETARY'S PARTICULARS CHANGED

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/08/059 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/08/042 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/08/039 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/08/027 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 SECRETARY RESIGNED

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06/08/026 August 2002 NEW SECRETARY APPOINTED

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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