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ROBOSCOT VENTURES LIMITED

Company number SC238163

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 May 2019 TM01 Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019
15 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-28
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
16 Mar 2018 PSC01 Notification of Pauline Dorothy Troup as a person with significant control on 6 April 2016
09 Nov 2017 AP01 Appointment of Keith Damian Pereira as a director on 8 November 2017
09 Nov 2017 AP01 Appointment of Stephen Paul Nixon as a director on 8 November 2017
09 Nov 2017 TM01 Termination of appointment of Guy Howard Cato as a director on 8 November 2017
09 Nov 2017 TM01 Termination of appointment of Robert Dyllan Hook as a director on 8 November 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
20 Oct 2017 PSC02 Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016
05 Oct 2017 AA Full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
27 Sep 2016 AUD Auditor's resignation
27 Sep 2016 AA Full accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 401
29 Jul 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 401
28 Jul 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AP01 Appointment of Mr Guy Howard Cato as a director
03 Apr 2014 TM01 Termination of appointment of John Workman as a director
02 Apr 2014 TM01 Termination of appointment of Ian Mcgillivray as a director
25 Nov 2013 AP01 Appointment of Robert Dyllan Hook as a director
20 Nov 2013 TM01 Termination of appointment of Mark Danby as a director