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ROSCOE CAPITAL LIMITED

Company number SC409050

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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)
17 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
17 May 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
16 Apr 2019 TM01 Termination of appointment of Ronald Alexander Robson as a director on 4 April 2019
30 Jul 2018 AD01 Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to C/O Frp Advisory Llp Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 30 July 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-23
28 Jun 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 April 2018
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
10 Oct 2017 AD02 Register inspection address has been changed from Regus Building 93 George Street Edinburgh EH2 3ES Scotland to Tavistock Group 5th Floor 1 Rutland Court Edinburgh EH3 8FL
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 AD02 Register inspection address has been changed from 125 Princes Street Level 6 Edinburgh EH2 4AD Scotland to Regus Building 93 George Street Edinburgh EH2 3ES
12 Oct 2016 AD02 Register inspection address has been changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 125 Princes Street Level 6 Edinburgh EH2 4AD
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
06 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
16 Dec 2014 AA Total exemption full accounts made up to 31 December 2013
27 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
06 Jan 2014 AA Total exemption full accounts made up to 31 December 2012
07 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
07 Nov 2013 AD04 Register(s) moved to registered office address
21 Oct 2013 AD03 Register(s) moved to registered inspection location
17 Oct 2013 AD02 Register inspection address has been changed
06 Jun 2013 AP01 Appointment of Mr Ronald Alexander Robson as a director
06 Jun 2013 TM01 Termination of appointment of Richard Mcguire as a director
26 Nov 2012 AD01 Registered office address changed from 69a George Street Edinburgh EH2 2JG on 26 November 2012