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ROB BOYD ENGINEERING SOLUTIONS LIMITED

Company number SC382588

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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)
27 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2016	LIQ MISC	Insolvency:4.17 (Scot)	View PDF Insolvency:4.17 (Scot) - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 64 Allardice Street Stonehaven AB39 2AA on 26 November 2014	View PDF Registered office address changed from Account Tax Ltd Traill Drive Montrose Angus DD10 8SW to 64 Allardice Street Stonehaven AB39 2AA on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
14 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	AD01	Registered office address changed from 1St Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 10 July 2012	View PDF Registered office address changed from 1St Floor, Inchbraoch House South Quay Ferryden Montrose Angus DD10 9SL United Kingdom on 10 July 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AA01	Current accounting period shortened from 31 July 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 July 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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