CompaniesInTheUK

ROADSIDE DEVELOPMENTS HOLDINGS LIMITED

Company number SC137859 ·

Active

99 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
24 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
29 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Oct 2024 Registered office address changed from 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 2024-10-01 · 1 page View document
20 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
30 May 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
9 Nov 2023 Appointment of Ms Hilary Brown as a secretary on 2023-11-09 · 2 pages View document
9 Nov 2023 Termination of appointment of Barry Walter Larsen as a secretary on 2023-11-09 · 1 page View document
9 Nov 2023 Termination of appointment of Barry Walter Larsen as a director on 2023-11-09 · 1 page View document
21 Aug 2023 Cessation of Hilary Brown as a person with significant control on 2023-05-03 · 3 pages View document
21 Aug 2023 Notification of Larsen and Ross Limited as a person with significant control on 2016-04-06 · 4 pages View document
4 May 2023 Notification of Hilary Brown as a person with significant control on 2023-05-02 · 2 pages View document
4 May 2023 Cessation of Barry Walter Larsen as a person with significant control on 2023-05-02 · 1 page View document
28 Apr 2023 Appointment of Ms Hilary Brown as a director on 2023-04-28 · 2 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
11 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
12 May 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
20 Jan 2022 Termination of appointment of Alexander Douglas Moffat as a secretary on 2022-01-20 · 1 page View document
20 Jan 2022 Appointment of Mr Barry Walter Larsen as a secretary on 2022-01-20 · 2 pages View document
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
29 Sep 2021 Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to 3 Cromarty Links Hub Cromarty IV11 8XZ on 2021-09-29 · 1 page View document
30 Jun 2021 Confirmation statement made on 2021-04-21 with no updates · 2 pages View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
3 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Oct 2016 AUDITOR'S RESIGNATION View document
23 Apr 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
3 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
24 Apr 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
6 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
25 Apr 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
9 Apr 2014 AUDITOR'S RESIGNATION View document
9 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
3 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
20 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
12 Jun 2012 AUDITOR'S RESIGNATION View document
25 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
6 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LARSEN / 01/04/2011 View document
2 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
19 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
7 Jun 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
4 Mar 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Apr 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SIMON ROSS View document
11 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Apr 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
29 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
15 Feb 2006 AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Apr 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
28 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
24 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
10 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
11 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
20 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Jun 1999 PARTIC OF MORT/CHARGE ***** View document
12 May 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS View document
9 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 May 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS View document
13 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
4 Jun 1997 COMPANY NAME CHANGED IN-N-OUT SHOP LIMITED CERTIFICATE ISSUED ON 05/06/97 View document
7 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS View document
22 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
8 May 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS View document
13 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 May 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS View document
23 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
10 May 1994 NEW DIRECTOR APPOINTED View document
10 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 May 1994 RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS View document
4 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
16 Jun 1993 RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS View document
4 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Jun 1992 COMPANY NAME CHANGED OSPREY SEAFOODS (HIGHLANDS) LIMI TED CERTIFICATE ISSUED ON 16/06/92 View document
22 Apr 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document