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ROBINSON RECRUITMENT SOLUTIONS LIMITED

Company number SC381603

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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)
06 Mar 2018 AA Accounts for a small company made up to 31 May 2017
13 Sep 2017 CS01 Confirmation statement made on 7 July 2017 with updates
24 Feb 2017 MR04 Satisfaction of charge SC3816030002 in full
20 Feb 2017 MA Memorandum and Articles of Association
20 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2017 MR01 Registration of charge SC3816030003, created on 13 February 2017
17 Feb 2017 MR01 Registration of charge SC3816030004, created on 13 February 2017
07 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Oct 2016 AP01 Appointment of Mr Derek Gordon Cree as a director on 23 September 2016
14 Sep 2016 MR01 Registration of charge SC3816030002, created on 9 September 2016
12 Aug 2016 MR04 Satisfaction of charge 1 in full
11 Aug 2016 TM01 Termination of appointment of Anne Robinson as a director on 20 July 2016
11 Aug 2016 TM02 Termination of appointment of Douglas Neil Robinson as a secretary on 20 July 2016
04 Aug 2016 AP01 Appointment of Mr Scott Somervaille Christie as a director on 20 July 2016
04 Aug 2016 AP01 Appointment of Mr Craig Archibald Macdonald Hendry as a director on 20 July 2016
13 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
22 Feb 2016 AD01 Registered office address changed from 7 Walker Street Edinburgh EH3 7JY Scotland to 7 Walker Street Edinburgh EH3 7JY on 22 February 2016
22 Feb 2016 AD01 Registered office address changed from 3 Melville Crescent Edinburgh EH3 7HW to 7 Walker Street Edinburgh EH3 7JY on 22 February 2016
16 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 102
13 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 102
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House