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SOUTH ROTUNDA LIMITED
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SOUTH ROTUNDA LIMITED: Filings

    • Overview

    Company NameSOUTH ROTUNDA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC475976
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SOUTH ROTUNDA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Second filing to change the details of John Angus Macsween as a person with significant control

    		8 pagesRP04PSC04

    Change of details for Mr John Angus Macsween as a person with significant control on Dec 13, 2021

    		2 pagesPSC04
    Annotations
    DateAnnotation
    Feb 09, 2022Second Filing The information on the form PSC04 has been replaced by a second filing on 09/02/2022

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Appointment of Mr Lindsay Colin Mcdougall as a director on Oct 05, 2020

    		2 pagesAP01

    Termination of appointment of Lindsay Colin Mcdougall as a director on Sep 01, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Director's details changed for Mr Steven Ralph Thornley on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Steven Ralph Thornley on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr Lindsay Colin Mcdougall on Jun 02, 2020

    		2 pagesCH01

    Director's details changed for Mr John Angus Macsween on Jun 02, 2020

    		2 pagesCH01

    Change of details for Mr John Angus Macsween as a person with significant control on Jun 02, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 24, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2018

    • Capital: GBP 100
    		8 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    2Next

    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