ROSYTH REGENERATION LIMITED

Company number SC152258

Date	Type	Description	View / Download
24 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
26 Sep 2012	AD01	Registered office address changed from 93 George Street Edinburgh EH2 3ES on 26 September 2012	(2 pages)
26 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 1,000,000	(4 pages)
07 Aug 2012	AA	Accounts for a dormant company made up to 29 February 2012	(5 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 28 February 2011	(4 pages)
09 Sep 2011	AP01	Appointment of Mr Simon Charles Mccabe as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Ivan Goldberg as a director	(1 page)
03 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(5 pages)
01 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(4 pages)
16 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH02	Director's details changed for Esplanade Director Limited on 2 August 2010	(2 pages)
16 Aug 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 2 August 2010	(2 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 28 February 2010	(6 pages)
15 Mar 2010	AD01	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS United Kingdom on 15 March 2010	(2 pages)
31 Dec 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
08 Oct 2009	CH01	Director's details changed for Ivan Anthony Goldberg on 1 October 2009	(3 pages)
18 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
03 Oct 2008	288a	Director appointed ivan anthony goldberg	(3 pages)
29 Sep 2008	AA	Full accounts made up to 29 February 2008	(14 pages)
18 Aug 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
18 Aug 2008	190	Location of debenture register	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 4A melville street edinburgh EH3 7NS	(1 page)
18 Aug 2008	353	Location of register of members	(1 page)