ROSSMAC CONSULTANCY LTD
Company number SC301794 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 13 May 2023 | Final Gazette dissolved following liquidation | View document |
| 13 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Feb 2023 | Final account prior to dissolution in MVL (final account attached) · 17 pages | View document |
| 28 Aug 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 Aug 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM THISTLE HOUSE 2ND FLOOR 24 THISTLE STREET ABERDEEN AB10 1XD SCOTLAND | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED MRS DIANE CHRISTINE MACKENZIE | View document |
| 17 Jul 2020 | CESSATION OF WILLIAM ROSS MACKENZIE AS A PSC | View document |
| 17 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE CHRISTINE MACKENZIE | View document |
| 17 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACKENZIE | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 5 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 9 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE MACKENZIE / 26/06/2018 | View document |
| 28 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MACKENZIE / 26/06/2018 | View document |
| 28 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MACKENZIE / 26/06/2018 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 21 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 22 Jun 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL | View document |
| 12 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 26 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 14 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 14 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 14 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 9 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 18 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 14 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIANE CHRISTINE MACKENZIE / 14/03/2011 | View document |
| 14 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE MACKENZIE / 11/03/2011 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MACKENZIE / 11/03/2011 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MACKENZIE / 14/03/2011 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 1 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE CHRISTINE MACKENZIE / 05/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MACKENZIE / 05/05/2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 5 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKENZIE / 03/02/2009 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKENZIE / 21/04/2008 | View document |
| 21 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MACKENZIE / 14/04/2008 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED SECRETARY FREELANCE EURO CONTRACTING LIMITED | View document |
| 19 Mar 2008 | SECRETARY APPOINTED DIANE CHRISTINE MACKENZIE | View document |
| 13 Mar 2008 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMV) LIMITED CERTIFICATE ISSUED ON 18/03/08 | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 05/04/07 | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |