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ROSSKEEN HOLDINGS LIMITED
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ROSSKEEN HOLDINGS LIMITED: Filings

    • Overview

    Company NameROSSKEEN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332393
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ROSSKEEN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Nov 30, 2024

    		30 pagesAA

    Confirmation statement made on Oct 15, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		30 pagesAA

    Change of details for Mr Michael Maxwell Mcdonald as a person with significant control on May 30, 2024

    		2 pagesPSC04

    Director's details changed for Mr Robert Michael Sutherland on May 30, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Nov 30, 2022

    		30 pagesAA

    Sub-division of shares on Oct 10, 2023

    		1 pagesSH02
    Annotations
    DateAnnotation
    Mar 19, 2024Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 15, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Rosskeen Old Manse Invergordon Ross-Shire IV18 0PL to Rosskeen Old Manse Invergordon Ross-Shire IV18 0PR on Apr 05, 2023

    		1 pagesAD01

    Director's details changed for Mr Michael Maxwell Mcdonald on Apr 05, 2023

    		2 pagesCH01

    Change of details for Mr Michael Maxwell Mcdonald as a person with significant control on Apr 05, 2023

    		2 pagesPSC04

    Confirmation statement made on Oct 15, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2021

    		27 pagesAA

    Appointment of Mr Robert Sutherland as a director on Nov 30, 2021

    		2 pagesAP01

    Appointment of Lc Secretaries Limited as a secretary on Nov 30, 2021

    		2 pagesAP04

    Termination of appointment of James Campbell Cameron as a secretary on Nov 30, 2021

    		1 pagesTM02

    Confirmation statement made on Oct 15, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2020

    		27 pagesAA

    Group of companies' accounts made up to Nov 30, 2019

    		25 pagesAA

    Confirmation statement made on Oct 15, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 15, 2019 with updates

    		4 pagesCS01
    23Next

    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