ROSCOE CAPITAL (MK) LIMITED

Company number SC206471

Date	Type	Description	View / Download
25 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
02 May 2017	AD02	Register inspection address has been changed from C/O Roscoe Capital Ltd 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Roscoe Capital Ltd Regus 93 George Street Edinburgh EH2 3ES	(1 page)
04 Apr 2017	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 95 Haymarket Terrace Edinburgh EH12 5HD on 4 April 2017	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	(1 page)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
13 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(4 pages)
05 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
08 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(4 pages)
16 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
12 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(4 pages)
10 Jan 2014	AD01	Registered office address changed from , 69a George Street, Edinburgh, EH2 2JG, Scotland on 10 January 2014	(1 page)
07 Jan 2014	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
17 Oct 2013	AD02	Register inspection address has been changed from C/O Tamar Capital Partners Limited 69a George Street Edinburgh EH2 2JG Scotland	(1 page)
11 Jul 2013	TM01	Termination of appointment of Keith Notman as a director	(2 pages)
24 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
24 Apr 2013	AD01	Registered office address changed from , 16 Charlotte Square, Edinburgh, Lothian, EH2 4DF on 24 April 2013	(1 page)
27 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
14 Feb 2012	CERTNM	Company name changed tamar capital (mk) LIMITED\certificate issued on 14/02/12 CONNOT ‐	(3 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-08	(1 page)
03 Jan 2012	TM01	Termination of appointment of Robert Brook as a director	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Neil Armstrong Mcmyn as a director	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
04 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(5 pages)