ROSYTH ROYAL DOCKYARD LIMITED filing history - Find and update company information

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ROSYTH ROYAL DOCKYARD LIMITED

Company number SC101959

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Alan Coyle as a director on 29 March 2024	View PDF Termination of appointment of Alan Coyle as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Phillip James Craig as a director on 7 December 2023	View PDF Appointment of Mr Phillip James Craig as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Derek Malcolm Jones as a director on 12 October 2023	View PDF Termination of appointment of Derek Malcolm Jones as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 64 pages (64 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP01	Appointment of Dr Shaun Doherty as a director on 13 June 2022	View PDF Appointment of Dr Shaun Doherty as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022	View PDF Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
09 Dec 2021	AP01	Appointment of Mr Alan Coyle as a director on 9 December 2021	View PDF Appointment of Mr Alan Coyle as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Brian Russell Alexander as a director on 29 October 2021	View PDF Termination of appointment of Brian Russell Alexander as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	TM01	Termination of appointment of John Wallace Howie as a director on 31 March 2021	View PDF Termination of appointment of John Wallace Howie as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
05 Oct 2020	CH01	Director's details changed for Mr John Wallace Howie on 5 October 2020	View PDF Director's details changed for Mr John Wallace Howie on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 250,071	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 250,071 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages)
16 May 2018	TM01	Termination of appointment of James Mark Dixon as a director on 30 April 2018	View PDF Termination of appointment of James Mark Dixon as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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