ROSS DEVELOPMENTS & RENEWABLES LIMITED

Company number SC382984

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
17 Apr 2018 AA Micro company accounts made up to 31 December 2017
17 Apr 2018 PSC07 Cessation of Lynne Callander Ross as a person with significant control on 1 November 2017
08 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
01 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
27 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
12 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 TM01 Termination of appointment of Lynne Ross as a director
31 Aug 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Kenneth Ross as a director
06 May 2011 AP03 Appointment of John Keith Martin as a secretary
03 May 2011 CERTNM Company name changed pacific shelf 1625 LIMITED\certificate issued on 03/05/11
  • CONNOT ‐
03 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-13