ROBOSCOT EQUITY LIMITED: Filings

  • Overview

    Company NameROBOSCOT EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233416
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROBOSCOT EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Appointment of Mr Andrew Tackaberry as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Keith Damian Pereira as a director on May 01, 2024

    1 pagesTM01

    Final account prior to dissolution in MVL (final account attached)

    7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 23, 2023

    LRESSP

    Statement of capital on Sep 30, 2022

    • Capital: GBP 1.00
    5 pagesSH19

    Statement of capital on Sep 09, 2022

    • Capital: GBP 0.01
    5 pagesSH19
    Annotations
    DateAnnotation
    Sep 30, 2022Clarification A corrected form SH19 was subsequently registered on 30/09/2022.

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Jun 23, 2022 with updates

    7 pagesCS01

    Director's details changed for Keith Damian Pereira on Sep 07, 2021

    2 pagesCH01

    Director's details changed for Luke Esrom Roberts on Sep 07, 2021

    2 pagesCH01

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Appointment of Luke Esrom Roberts as a director on Sep 30, 2020

    2 pagesAP01

    Termination of appointment of Catriona White as a director on Sep 30, 2020

    1 pagesTM01

    Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on Sep 09, 2020

    1 pagesAD01

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    11 pagesAA

    Cessation of The Royal Bank of Scotland Public Limited Company as a person with significant control on Apr 29, 2018

    1 pagesPSC07

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    10 pagesAA

    Appointment of Natwest Markets Secretarial Services Limited as a secretary on Jun 13, 2019

    2 pagesAP04

    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