ROBSON SCOTT ASSOCIATES LIMITED

ROBSON SCOTT ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBSON SCOTT ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05331812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBSON SCOTT ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROBSON SCOTT ASSOCIATES LIMITED located?

    Registered Office Address
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBSON SCOTT ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICS (NORTH EAST) LIMITEDJan 13, 2005Jan 13, 2005

    What are the latest accounts for ROBSON SCOTT ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ROBSON SCOTT ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for ROBSON SCOTT ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 13, 2019 with updates

    4 pagesCS01

    Appointment of Mr Christopher David Horner as a director on Jan 01, 2019

    2 pagesAP01

    Termination of appointment of Simon James Orton as a director on Dec 07, 2018

    1 pagesTM01

    Purchase of own shares.

    3 pagesSH03

    Cancellation of shares. Statement of capital on Feb 21, 2018

    • Capital: GBP 500
    4 pagesSH06

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Cessation of John Shepherd as a person with significant control on Feb 21, 2018

    1 pagesPSC07

    Change of details for Mr Eamonn Wall as a person with significant control on Feb 21, 2018

    2 pagesPSC04

    Termination of appointment of John Shepherd as a director on Feb 21, 2018

    1 pagesTM01

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Who are the officers of ROBSON SCOTT ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNER, Christopher David
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    Director
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    EnglandBritishInsolvency Practitioner253838140001
    WALL, Eamonn
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    Director
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    EnglandBritishBusiness Consultant150224050001
    SHEPHERD, John
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    Secretary
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    BritishBusiness Consultant103098280001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    ORTON, Simon James
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    Director
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    EnglandBritishSystems Consultant127041710001
    ROSLER, Andrew David
    BL1
    Director
    BL1
    United KingdomBritishInsolvency Practitioner86402730003
    SHEPHERD, John
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    Director
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    UkBritishBusiness Consultant152987220001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of ROBSON SCOTT ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Shepherd
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    Apr 06, 2016
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eamonn Wall
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    Apr 06, 2016
    49 Duke Street
    Darlington
    DL3 7SD County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0