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ROSIE FRASER REAL ESTATE AGENT LIMITED

Company number SC719381

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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)
20 Mar 2024 AP01 Appointment of Mrs Kudzai Campbell as a director on 20 March 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
31 Aug 2023 PSC02 Notification of Skudzi Properties Ltd as a person with significant control on 19 May 2023
30 Aug 2023 PSC04 Change of details for Miss Rosie Fraser as a person with significant control on 19 May 2023
30 May 2023 SH02 Sub-division of shares on 17 May 2023
23 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That the 1 ordinary share of £1 in the issued share capital of the company be subdivided into 100 ordinary shares of £0.01 each 17/05/2023
12 May 2023 AD01 Registered office address changed from 47 Silver Birch Drive Broughty Ferry Dundee DD5 3NS Scotland to 29 Commercial Street Dundee DD1 3DG on 12 May 2023
04 May 2023 TM01 Termination of appointment of Kudzai Campbell as a director on 21 April 2023
22 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
21 Apr 2023 AP01 Appointment of Mrs Kudzai Campbell as a director on 21 April 2023
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted