ROTHES CORDE LIMITED

Company number SC360559

Date	Type	Description	View / Download
27 Nov 2023	SH19	Statement of capital on 27 November 2023 GBP 11,140	(3 pages)
27 Nov 2023	SH20	Statement by Directors	(1 page)
27 Nov 2023	CAP-SS	Solvency Statement dated 17/10/23	(1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be reduced by £1,500,000 from £10,875,832 to £9,375,832 and the amount by which the share premium is so reduced be credited to a reserve 27/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2023	SH19	Statement of capital on 10 August 2023 GBP 11,140	(5 pages)
10 Aug 2023	SH20	Statement by Directors	(1 page)
10 Aug 2023	CAP-SS	Solvency Statement dated 24/07/23	(1 page)
10 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account of the company by £1,011,932 from £11,887,764 to £10,875,832 and the amount by which the share premium account is so reduced be credited to a reserve 03/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
01 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(5 pages)
04 Apr 2023	SH19	Statement of capital on 4 April 2023 GBP 11,140	(5 pages)
03 Apr 2023	SH20	Statement by Directors	(1 page)
03 Apr 2023	CAP-SS	Solvency Statement dated 23/03/23	(1 page)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced and credited to a reserve 30/03/2023	(1 page)
03 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(5 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
07 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(6 pages)
03 Jun 2021	CH01	Director's details changed for Graham Peter Macwilliam on 2 June 2021	(2 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
09 Mar 2021	AP01	Appointment of Mr Brian Macaulay as a director on 1 March 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Ewen Alexander Fraser as a director on 1 March 2021	(1 page)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
29 Oct 2020	AP01	Appointment of Mr James Mcphillimy as a director on 27 October 2020	(2 pages)
29 Oct 2020	TM01	Termination of appointment of Surinder Singh Toor as a director on 27 October 2020	(1 page)
22 Jul 2020	AD01	Registered office address changed from North Street Rothes Moray Morayshire AB38 7BW to North Street Rothes Moray AB38 7BW on 22 July 2020	(1 page)