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ROSSLYN ASSOCIATES HOLDINGS LIMITED

Company number SC734769

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2023	PSC01	Notification of Carla Mcleish as a person with significant control on 13 March 2023	View PDF Notification of Carla Mcleish as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC01	Notification of Ian Richard Mcleish as a person with significant control on 13 March 2023	View PDF Notification of Ian Richard Mcleish as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC04	Change of details for Mr Mark Joseph Montoya as a person with significant control on 13 March 2023	View PDF Change of details for Mr Mark Joseph Montoya as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 298	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 298 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Mr Ian Richard Mcleish as a director on 13 March 2023	View PDF Appointment of Mr Ian Richard Mcleish as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC07	Cessation of Ian Richard Mcleish as a person with significant control on 11 August 2022	View PDF Cessation of Ian Richard Mcleish as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC01	Notification of Mark Joseph Montoya as a person with significant control on 11 August 2022	View PDF Notification of Mark Joseph Montoya as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Ian Richard Mcleish as a director on 11 August 2022	View PDF Termination of appointment of Ian Richard Mcleish as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Mark Joseph Montoya as a director on 11 August 2022	View PDF Appointment of Mr Mark Joseph Montoya as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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