About

Registered Number: SC313741
Date of Incorporation: 20/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Solas House, Cairness, Fraserburgh, Aberdeenshire, AB43 8XP

 

Ian Rosie Ltd was registered on 20 December 2006 and has its registered office in Aberdeenshire, it has a status of "Active". We do not know the number of employees at the company. Cardno, Margaret Jane is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CARDNO, Margaret Jane 20 December 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 20 December 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 07 January 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 22 December 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 04 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 20 December 2012
CH01 - Change of particulars for director 23 November 2012
AD01 - Change of registered office address 22 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 20 December 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 20 October 2008
410(Scot) - N/A 24 January 2008
363a - Annual Return 20 December 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
225 - Change of Accounting Reference Date 24 July 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
RESOLUTIONS - N/A 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
353 - Register of members 09 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
NEWINC - New incorporation documents 20 December 2006

Mortgages & Charges

Description Date Status Charge by
Standard security 18 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.