ROSE ACCESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/229 February 2022 | Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2022-02-09 |
| 22/12/2122 December 2021 | Court order for early dissolution in a winding-up by the court |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM KPMG 37 ALBYN PLACE ABERDEEN AB10 1JB |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM UNIT 5 SPURRYHILLOCK INDUSTRIAL ESTATE, BROOMHILL ROAD STONEHAVEN AB39 2NH SCOTLAND |
| 28/05/1928 May 2019 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00008208,00014590 |
| 14/12/1814 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3339200002 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3339200001 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MRS HEATHER EVELYN ROSE |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/11/1315 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC3339200001 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM CONEYHATCH BASE NETHERLEY STONEHAVEN KINCARDINESHIRE AB39 3QE UNITED KINGDOM |
| 21/11/1221 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROSE / 18/10/2012 |
| 15/10/1215 October 2012 | ARTICLES OF ASSOCIATION |
| 15/10/1215 October 2012 | SUBDIVISION OF SHARES 05/10/2012 |
| 15/10/1215 October 2012 | SUB-DIVISION 05/10/12 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSTON |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 22 BACKBRAE STREET KILSYTH G65 0NH |
| 08/02/128 February 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/12/107 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 2 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | COMPANY NAME CHANGED KINGDOM PLANT LIMITED CERTIFICATE ISSUED ON 08/04/10 |
| 08/04/108 April 2010 | CHANGE OF NAME 24/03/2010 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN YOUNGER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR GARY ROSE |
| 30/11/0930 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSTON / 01/10/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/03/0923 March 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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