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ROO'S LEAP LIMITED - Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
Company Information
- Company registration number
- SC289342
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brodies House
- 31 - 33 Union Grove
- Aberdeen
- AB10 6SD Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD UK
Management
- Managing Directors
- BEATTIE, Paul Nicholas
- BEATTIE, Robert Watt
- BEATTIE, Thelma Mary
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-24
- Age Of Company 2005-08-24 18 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Robert Watt Beattie
- Thelma Mary Beattie
- Paul Nicholas Beattie
- Mrs Thelma Mary Beattie
- Mr Robert Watt Beattie
- Paul Nicholas Beattie
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-09-07
- Last Date: 2021-08-24
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ROO'S LEAP LIMITED Company Description
- ROO'S LEAP LIMITED is a ltd registered in United Kingdom with the Company reg no SC289342. Its current trading status is "live". It was registered 2005-08-24. It has declared SIC or NACE codes as "56101". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Brodies House .
Get ROO'S LEAP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Roo's Leap Limited - Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
- 2005-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
keyboard_arrow_right 2018
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mortgage-charge-part-cease-with-charge-number (2018-11-06) - MR05
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change-to-a-person-with-significant-control (2018-08-27) - PSC04
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change-person-director-company-with-change-date (2018-08-27) - CH01
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confirmation-statement-with-updates (2018-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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mortgage-satisfy-charge-full (2018-03-08) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-21) - AA
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notification-of-a-person-with-significant-control (2017-08-14) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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confirmation-statement-with-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-09-20) - AP04
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termination-secretary-company-with-name (2011-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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capital-name-of-class-of-shares (2011-05-06) - SH08
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capital-variation-of-rights-attached-to-shares (2011-05-06) - SH10
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resolution (2011-05-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-28) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-14) - CH04
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-08-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-24) - AA
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
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legacy (2007-06-25) - 288a
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legacy (2007-06-22) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-17) - 410(Scot)
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legacy (2005-11-03) - 410(Scot)
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legacy (2005-11-03) - 225
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resolution (2005-10-07) - RESOLUTIONS
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legacy (2005-09-09) - 288a
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legacy (2005-09-07) - 88(2)R
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incorporation-company (2005-08-24) - NEWINC