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ROSBROOK ASSOCIATES LIMITED

Company number SC156016

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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)
10 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2017 4.26(Scot) Return of final meeting of voluntary winding up
31 Aug 2016 AD01 Registered office address changed from C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016
30 Aug 2016 AD01 Registered office address changed from Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016
09 Jun 2016 AD01 Registered office address changed from 49 Carden Place Aberdeen AB10 1UN to Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 9 June 2016
09 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-03
23 Feb 2016 AD03 Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA
19 Feb 2016 AD02 Register inspection address has been changed from Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
25 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 October 2015
19 Aug 2015 AD03 Register(s) moved to registered inspection location Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX
18 Aug 2015 AD02 Register inspection address has been changed to Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX
17 Jul 2015 CH03 Secretary's details changed for Mrs Ann Rosbrook on 10 June 2015
23 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
01 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Trevor Rosbrook on 15 February 2010