Rossmac Consultancy Ltd. Head office in Aberdeen. Check Director.

Rossmac Consultancy Ltd, Aberdeen

About
Name: Rossmac Consultancy Ltd
Number: SC301794
Incorporation date: 2006-05-05
End of financial year: 05 April


Address:	C/o Begbies Traynor (central) Llp 7 Queens Gardens Aberdeen AB15 4YD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Diane M.

20 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William M.

6 April 2016 - 20 May 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05
Current Assets	3,084	-93,936	56,147	74,656	71,092	55,701	50,753	47,499	59,379
Number Shares Allotted	-	-	100	100	100	100	-	-	-
Shareholder Funds	21,019	21,701	31,620	43,401	45,663	29,176	-	-	-
Total Assets Less Current Liabilities	21,019	21,701	31,620	43,401	45,663	29,176	29,683	29,198	54,279

Rossmac Consultancy Ltd was officially closed on 2023-05-13. Rossmac Consultancy was a private limited company that could have been found at C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD. Its net worth was valued to be around 21019 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2006-05-05) was run by 1 director and 1 secretary.
Director Diane M. who was appointed on 20 May 2020.
Moving on to the secretaries, we can name: Diane M. appointed on 17 November 2007.

The company was classified as "other business support service activities not elsewhere classified" (82990). As stated in the official data, there was a name change on 2008-03-18 and their previous name was Freelance Euro Services (mmv). The most recent confirmation statement was sent on 2020-07-20 and last time the statutory accounts were sent was on 05 April 2019. 2016-05-05 was the date of the latest annual return.

Company filing

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Type		Free download
CH01	On 2020-10-19 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2020-10-19 director's details were changed filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 2020-08-28 filed on: 28th, August 2020 \| address	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-20 filed on: 17th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-20 filed on: 17th, July 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 5th, January 2019 \| accounts	Free Download (5 pages)
CH03	On 2018-06-26 secretary's details were changed filed on: 9th, July 2018 \| officers	Free Download (1 page)
CH01	On 2018-06-26 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 21st, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Bon Accord House, Riverside Drive, Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 2016-06-22 filed on: 22nd, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-05-05 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 20th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-05 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 2nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-05 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-05 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2012-04-05 filed on: 14th, January 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-05 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 7th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-05 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-03-11 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
CH03	On 2011-03-11 secretary's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011-03-14 director's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
CH03	On 2011-03-14 secretary's details were changed filed on: 14th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-05 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-05-05 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
CH03	On 2010-05-05 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 5th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-28 filed on: 28th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 6th, February 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, June 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-06-19 filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 21st, April 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-19 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (1 page)
288b	On 2008-03-19 Appointment terminated secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed freelance euro services (mmv) LIMITEDcertificate issued on 18/03/08 filed on: 13th, March 2008 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-19 filed on: 19th, June 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 05/04/07 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 05/04/07 filed on: 22nd, January 2007 \| accounts	Free Download (1 page)
288a	On 2006-06-06 New director appointed filed on: 6th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-06 Director resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-06 Director resigned filed on: 6th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-06 New director appointed filed on: 6th, June 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, May 2006 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 5th, May 2006 \| incorporation	Free Download (21 pages)

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