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ROSS & BONNYMAN XL LIMITED
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ROSS & BONNYMAN XL LIMITED: Filings

    • Overview

    Company NameROSS & BONNYMAN XL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC415440
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROSS & BONNYMAN XL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2013

    Statement of capital on Jan 28, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Nicola Cowie as a secretary

    		2 pagesTM02

    Appointment of Nicola Cowie as a secretary

    		3 pagesAP03

    Termination of appointment of Stronachs Secretaries Limited as a secretary

    		2 pagesTM02

    Registered office address changed from * 34 Albyn Place Aberdeen AB10 1FW Scotland* on Mar 21, 2012

    		2 pagesAD01

    Termination of appointment of Ewan Neilson as a director

    		1 pagesTM01

    Appointment of Mr Colin Laird as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed sllp 4 LIMITED\certificate issued on 09/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2012

    Change company name resolution on Feb 09, 2012

    		RES15
    change-of-nameFeb 09, 2012

    Change of name by resolution

    		NM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2012

    Model articles adopted

    		MODEL ARTICLES

    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