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ROSCOE CAPITAL (MK) LIMITED
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ROSCOE CAPITAL (MK) LIMITED: Filings

    • Overview

    Company NameROSCOE CAPITAL (MK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC206471
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSCOE CAPITAL (MK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Register inspection address has been changed from C/O Roscoe Capital Ltd 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Roscoe Capital Ltd Regus 93 George Street Edinburgh EH2 3ES

    		1 pagesAD02

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 95 Haymarket Terrace Edinburgh EH12 5HD on Apr 04, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2017

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from , 69a George Street, Edinburgh, EH2 2JG, Scotland on Jan 10, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2012

    		10 pagesAA

    Register inspection address has been changed from C/O Tamar Capital Partners Limited 69a George Street Edinburgh EH2 2JG Scotland

    		1 pagesAD02

    Termination of appointment of Keith Notman as a director

    		2 pagesTM01

    Annual return made up to Apr 19, 2013 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from , 16 Charlotte Square, Edinburgh, Lothian, EH2 4DF on Apr 24, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed tamar capital (mk) LIMITED\certificate issued on 14/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 14, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2012

    		RES15

    Termination of appointment of Robert Brook as a director

    		2 pagesTM01

    Appointment of Mr Neil Armstrong Mcmyn as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Apr 19, 2011 with full list of shareholders

    		5 pagesAR01
    234Next

    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