ROSS-SHIRE DEVELOPMENTS LIMITED
Company number SC116282 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 5 Jul 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA | View document |
| 22 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 7 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 07/01/2016 | View document |
| 7 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015 | View document |
| 31 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 6 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 2 May 2014 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Mar 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 31 Mar 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 31 Mar 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 8 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 4 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 1 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON | View document |
| 29 Jun 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 23 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | View document |
| 10 Feb 2012 | SECRETARY APPOINTED JAMES CAMERON | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON MARSHALL | View document |
| 18 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 17 Dec 2009 | ADOPT ARTICLES 10/12/2009 | View document |
| 25 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ADOPT ARTICLES 13/01/2009 | View document |
| 25 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 | View document |
| 21 May 2008 | DIRECTOR APPOINTED ALEXANDER JAMES GRANT | View document |
| 30 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Oct 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: CORRIE LODGE MILLBURN ROAD INVERNESS IV2 3TP | View document |
| 6 Feb 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 20 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | DEC MORT/CHARGE ***** | View document |
| 25 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 21 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Jul 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Jul 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 24 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 29 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | DIRECTOR RESIGNED | View document |
| 11 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Feb 1997 | SECRETARY RESIGNED | View document |
| 24 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1996 | SECRETARY RESIGNED | View document |
| 16 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1995 | DIRECTOR RESIGNED | View document |
| 13 Sep 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Feb 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 16 Mar 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Feb 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Feb 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Feb 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 May 1992 | DIRECTOR RESIGNED | View document |
| 8 May 1992 | DIRECTOR RESIGNED | View document |
| 8 May 1992 | DIRECTOR RESIGNED | View document |
| 10 Apr 1992 | S386 DIS APP AUDS 31/03/92 | View document |
| 9 Apr 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1992 | RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1992 | COMPANY NAME CHANGED TULLOCH CONSTRUCTION (HIGHLAND) LTD. CERTIFICATE ISSUED ON 13/03/92 | View document |
| 20 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Sep 1991 | RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 13 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1990 | COMPANY NAME CHANGED TULLOCH CONSTRUCTION (LOTHIAN) L IMITED CERTIFICATE ISSUED ON 27/03/90 | View document |
| 19 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 1989 | ALTER MEM AND ARTS 020589 | View document |
| 15 May 1989 | COMPANY NAME CHANGED BOLDSALE LIMITED CERTIFICATE ISSUED ON 16/05/89 | View document |
| 11 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 11 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |