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ROBOSCOT EQUITY LIMITED

Company number SC233416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
01 May 2024 AP01 Appointment of Mr Andrew Tackaberry as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Keith Damian Pereira as a director on 1 May 2024
14 Mar 2024 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-23
30 Sep 2022 SH19 Statement of capital on 30 September 2022
  • GBP 1.00
09 Sep 2022 SH19 Statement of capital on 9 September 2022
  • GBP 0.01
  • ANNOTATION Clarification a corrected form SH19 was subsequently registered on 30/09/2022.
09 Sep 2022 SH20 Statement by Directors
09 Sep 2022 CAP-SS Solvency Statement dated 02/09/22
09 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with updates
07 Sep 2021 CH01 Director's details changed for Keith Damian Pereira on 7 September 2021
07 Sep 2021 CH01 Director's details changed for Luke Esrom Roberts on 7 September 2021
18 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Oct 2020 AP01 Appointment of Luke Esrom Roberts as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Catriona White as a director on 30 September 2020
09 Sep 2020 AD01 Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 9 September 2020
12 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
06 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Mar 2020 PSC07 Cessation of The Royal Bank of Scotland Public Limited Company as a person with significant control on 29 April 2018
13 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
20 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2019 AP04 Appointment of Natwest Markets Secretarial Services Limited as a secretary on 13 June 2019