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ROMANSET MARINE LIMITED

Company number SC561568

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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)
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
02 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
28 Mar 2019 PSC01 Notification of Muriel Ross as a person with significant control on 31 March 2018
28 Mar 2019 PSC04 Change of details for Mr Ian Ogilvie Ross as a person with significant control on 31 March 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 2
04 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
06 Sep 2017 AP01 Appointment of Mrs Muriel Ross as a director on 6 September 2017
27 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted