ROADSIDE DEVELOPMENTS WEST LIMITED
Company Documents
Date | Description |
---|---|
29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
19/06/2519 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
01/10/241 October 2024 | Registered office address changed from Unit 3 Cromarty Links Hub Cromarty IV11 8XZ Scotland to Office 2D Inverness Town House High Street Inverness IV1 1JJ on 2024-10-01 |
20/08/2420 August 2024 | Total exemption full accounts made up to 2024-03-31 |
20/07/2420 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
09/11/239 November 2023 | Termination of appointment of Barry Walter Larsen as a director on 2023-11-09 |
09/11/239 November 2023 | Appointment of Ms Hilary Brown as a secretary on 2023-11-09 |
09/11/239 November 2023 | Termination of appointment of Barry Walter Larsen as a secretary on 2023-11-09 |
21/08/2321 August 2023 | Cessation of Hilary Brown as a person with significant control on 2023-05-03 |
21/08/2321 August 2023 | Notification of Larsen and Ross Limited as a person with significant control on 2016-04-06 |
31/07/2331 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
05/05/235 May 2023 | Cessation of Barry Walter Larsen as a person with significant control on 2023-05-02 |
04/05/234 May 2023 | Notification of Hilary Brown as a person with significant control on 2023-05-02 |
28/04/2328 April 2023 | Appointment of Ms Hilary Brown as a director on 2023-04-28 |
11/01/2311 January 2023 | Total exemption full accounts made up to 2022-03-31 |
20/01/2220 January 2022 | Termination of appointment of Alexander Douglas Moffat as a secretary on 2022-01-20 |
20/01/2220 January 2022 | Registered office address changed from 13a Alva Street Edinburgh EH2 4PH to Unit 3 Cromarty Links Hub Cromarty IV11 8XZ on 2022-01-20 |
20/01/2220 January 2022 | Appointment of Mr Barry Walter Larsen as a secretary on 2022-01-20 |
31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
28/10/1628 October 2016 | AUDITOR'S RESIGNATION |
17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
18/06/1518 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
18/06/1418 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
09/04/149 April 2014 | AUDITOR'S RESIGNATION |
09/12/139 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
20/12/1220 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
26/06/1226 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
11/06/1211 June 2012 | AUDITOR'S RESIGNATION |
05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WALTER LARSEN / 01/06/2011 |
15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/06/1016 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROSS |
11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
30/06/0430 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/07/031 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
18/06/0218 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
08/01/028 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
20/07/0120 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
27/07/0027 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
15/06/9915 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
15/06/9815 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/06/9725 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
15/01/9715 January 1997 | PARTIC OF MORT/CHARGE ***** |
15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
08/07/968 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
25/03/9625 March 1996 | DIRECTOR RESIGNED |
25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
23/02/9623 February 1996 | COMPANY NAME CHANGED AMCOWS SEVENTEEN LIMITED CERTIFICATE ISSUED ON 26/02/96 |
19/02/9619 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
15/06/9515 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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