ROSS CURRIE LTD

Company number SC424213

Date	Type	Description	View / Download
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2018	O/C EARLY DISS	Order of court for early dissolution	(1 page)
28 Sep 2017	AD01	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 28 September 2017	(2 pages)
28 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-22	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
22 Mar 2017	RP04AR01	Second filing of the annual return made up to 16 May 2016	(22 pages)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 2	(3 pages)
19 May 2016	AR01	Annual return Statement of capital on 2016-05-19 GBP 1 Statement of capital on 2017-03-22 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 22/03/2017	(3 pages)
03 Mar 2016	CH01	Director's details changed for Mr Ross Nicolas Currie on 3 March 2016	(2 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1	(3 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
30 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 May 2013	(5 pages)
04 Aug 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(3 pages)
16 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21	(3 pages)
17 May 2012	AP01	Appointment of Mr Ross Nicolas Currie as a director	(2 pages)
17 May 2012	AD01	Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 May 2012	(1 page)
16 May 2012	TM01	Termination of appointment of Cosec Limited as a director	(1 page)
16 May 2012	TM01	Termination of appointment of James Mcmeekin as a director	(1 page)
16 May 2012	TM02	Termination of appointment of Cosec Limited as a secretary	(1 page)
16 May 2012	NEWINC	Incorporation	(28 pages)