ROSS-SHIRE ENGINEERING LIMITED: Filings

  • Overview

    Company NameROSS-SHIRE ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC177939
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ROSS-SHIRE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Group of companies' accounts made up to Mar 31, 2025

    60 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Registration of charge SC1779390008, created on Mar 25, 2025

    73 pagesMR01

    Group of companies' accounts made up to Mar 31, 2024

    58 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    5 pagesCS01

    Termination of appointment of Murray John Tinning as a director on Jun 07, 2024

    1 pagesTM01

    Appointment of Mr Murray John Tinning as a director on Jan 08, 2024

    2 pagesAP01

    Appointment of Mr Stephen James Slessor as a director on Jan 08, 2024

    2 pagesAP01

    Appointment of Mr Martin James Mathers as a director on Jan 08, 2024

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2023

    50 pagesAA

    Confirmation statement made on Aug 13, 2023 with updates

    7 pagesCS01

    Alterations to floating charge SC1779390007

    20 pages466(Scot)

    Alterations to floating charge SC1779390006

    18 pages466(Scot)

    Registration of charge SC1779390007, created on Aug 18, 2023

    22 pagesMR01

    Notification of Broadway Bidco Limited as a person with significant control on Aug 18, 2023

    2 pagesPSC02

    Cessation of Rse Water Technologies Limited as a person with significant control on Aug 18, 2023

    1 pagesPSC07

    Termination of appointment of John Angus Macgregor as a director on Aug 18, 2023

    1 pagesTM01

    Satisfaction of charge SC1779390005 in full

    1 pagesMR04

    Registration of charge SC1779390006, created on Aug 18, 2023

    17 pagesMR01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Rse Water Technologies Limited as a person with significant control on Oct 11, 2022

    2 pagesPSC02

    Cessation of Modutec Holdings Limited as a person with significant control on Oct 11, 2022

    1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2022

    47 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0