Rossie Property Development Company Ltd was registered on 23 December 2005 with its registered office in Perth. This business has one director listed as Cavellini, Derek David at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAVELLINI, Derek David | 29 March 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 July 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 11 January 2018 | |
PSC01 - N/A | 12 December 2017 | |
PSC04 - N/A | 12 December 2017 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 08 January 2016 | |
CH03 - Change of particulars for secretary | 08 January 2016 | |
AA - Annual Accounts | 13 August 2015 | |
AP01 - Appointment of director | 10 August 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AA01 - Change of accounting reference date | 26 March 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 15 November 2013 | |
AR01 - Annual Return | 07 March 2013 | |
MG02s - Statement of satisfaction in full or in part of a charge | 31 August 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 31 August 2012 | |
AA - Annual Accounts | 28 May 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 24 May 2012 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AP03 - Appointment of secretary | 30 June 2010 | |
TM02 - Termination of appointment of secretary | 30 June 2010 | |
SH06 - Notice of cancellation of shares | 16 April 2010 | |
SH03 - Return of purchase of own shares | 16 April 2010 | |
RESOLUTIONS - N/A | 07 April 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
AA - Annual Accounts | 09 March 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
MG02s - Statement of satisfaction in full or in part of a charge | 06 January 2010 | |
410(Scot) - N/A | 18 June 2009 | |
RESOLUTIONS - N/A | 05 May 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 12 January 2009 | |
363a - Annual Return | 11 July 2008 | |
225 - Change of Accounting Reference Date | 30 June 2008 | |
AA - Annual Accounts | 29 June 2007 | |
225 - Change of Accounting Reference Date | 15 February 2007 | |
363s - Annual Return | 10 January 2007 | |
410(Scot) - N/A | 28 June 2006 | |
410(Scot) - N/A | 04 May 2006 | |
288a - Notice of appointment of directors or secretaries | 20 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
NEWINC - New incorporation documents | 23 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 15 June 2009 | Fully Satisfied |
N/A |
Standard security | 23 June 2006 | Fully Satisfied |
N/A |
Floating charge | 28 April 2006 | Fully Satisfied |
N/A |