ROBERTSON STEPHENSON SOLUTIONS LTD

Overview

Company Name	ROBERTSON STEPHENSON SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC234022
Jurisdiction	Scotland
Date of Creation	Jul 11, 2002
Date of Cessation	Jun 04, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROBERTSON STEPHENSON SOLUTIONS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROBERTSON STEPHENSON SOLUTIONS LTD located?

Registered Office Address	Quantuma Llp Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ROBERTSON STEPHENSON SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
KOMMANDO LIMITED	Nov 27, 2002	Nov 27, 2002
EXCHANGELAW (NO.318) LIMITED	Jul 11, 2002	Jul 11, 2002

What are the latest accounts for ROBERTSON STEPHENSON SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2017

What are the latest filings for ROBERTSON STEPHENSON SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Jun 04, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2021

Final account prior to dissolution in CVL

4 pages

LIQ14(Scot)

Feb 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 03, 2020	LRESEX

Nov 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 03, 2020	LRESSP

Jun 10, 2020

Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Quantuma Llp Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jun 10, 2020

2 pages

AD01

Jul 11, 2019

Confirmation statement made on Jul 11, 2019 with updates

4 pages

CS01

Apr 26, 2019

Certificate of change of name

Company name changed kommando LIMITED\certificate issued on 26/04/19

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 26, 2019	Change of name notice	CONNOT

Apr 26, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 10, 2018	RES15

Sep 17, 2018

Termination of appointment of Jacqueline Mcmillan as a secretary on Sep 10, 2018

1 pages

TM02

Jul 19, 2018

Confirmation statement made on Jul 11, 2018 with updates

4 pages

CS01

Feb 28, 2018

Total exemption full accounts made up to May 31, 2017

9 pages

Jul 12, 2017

Confirmation statement made on Jul 11, 2017 with updates

4 pages

CS01

Feb 17, 2017

Current accounting period extended from Apr 30, 2017 to May 31, 2017

1 pages

AA01

Jan 31, 2017

Total exemption small company accounts made up to Apr 30, 2016

8 pages

Jul 13, 2016

Confirmation statement made on Jul 11, 2016 with updates

4 pages

CS01

Jul 13, 2016

Secretary's details changed for Ms Jacqueline Mcmillan on Apr 05, 2016

1 pages

CH03

Jul 13, 2016

Director's details changed for Mark John Evans on Apr 05, 2016

2 pages

CH01

Jan 29, 2016

Total exemption small company accounts made up to Apr 30, 2015

7 pages

Aug 24, 2015

Annual return made up to Jul 11, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2015	Statement of capital on Aug 24, 2015 Capital: GBP 104	SH01

May 13, 2015

Amended total exemption small company accounts made up to Apr 30, 2014

7 pages

AAMD

Jan 30, 2015

Total exemption small company accounts made up to Apr 30, 2014

8 pages

Jul 16, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 16, 2014	Statement of capital on Jul 16, 2014 Capital: GBP 104	SH01

Apr 30, 2014

Total exemption small company accounts made up to Apr 30, 2013

8 pages

Jul 12, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2013	Statement of capital following an allotment of shares on Jul 12, 2013	SH01

Jan 31, 2013

Total exemption small company accounts made up to Apr 30, 2012

8 pages

View All Filings

Who are the officers of ROBERTSON STEPHENSON SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Mark John Townfoot Farm Uddingston G71 7RR Glasgow The Barn Scotland	Apr 08, 2004		Director	Townfoot Farm Uddingston G71 7RR Glasgow The Barn Scotland		British	1968-11	Managing Director	75863840003
EVANS, Paul Harlequin Court ML3 8SW Hamilton 26 Lanarkshire	Mar 04, 2003	Apr 02, 2012	Secretary	Harlequin Court ML3 8SW Hamilton 26 Lanarkshire		British			88003850002
KERR, William 26 Drive Road Linthouse G51 4AG Govan Glasgow	Nov 26, 2002	Mar 04, 2003	Secretary	26 Drive Road Linthouse G51 4AG Govan Glasgow		British		Graphic Designer	86161860001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Jul 11, 2002	Nov 26, 2002	Nominee Secretary	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow		British			900017470001
MCMILLAN, Jacqueline Townfoot Farm Uddingston G71 7RR Glasgow The Barn Scotland	Apr 02, 2012	Sep 10, 2018	Secretary	Townfoot Farm Uddingston G71 7RR Glasgow The Barn Scotland					168032030001
BEGGS, Jacqueline 18/2 Onslow Road G81 2NE Clydebank Dunbartonshire	Nov 26, 2002	Apr 08, 2004	Director	18/2 Onslow Road G81 2NE Clydebank Dunbartonshire		British	1973-2	Sales Coordinator	86161850002
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Jul 11, 2002	Nov 26, 2002	Nominee Director	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Scotland	British	1956-5		900017470001
WEIR, Caroline Jean 10 Maxwell Street Parkhall G81 3RA Clydebank	Jul 11, 2002	Nov 26, 2002	Nominee Director	10 Maxwell Street Parkhall G81 3RA Clydebank	Scotland	British	1968-1		900022830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERTSON STEPHENSON SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Evans Townfoot Farm Uddingston G71 7RR Glasgow The Barn Scotland	Apr 06, 2016	Townfoot Farm Uddingston G71 7RR Glasgow The Barn Scotland	No
	Nationality: British Country of Residence: Scotland
	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 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROBERTSON STEPHENSON SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 10, 2003 Delivered On Jun 13, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2003Registration of a charge (410)

View Detailed Information on Charges

Does ROBERTSON STEPHENSON SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2021	Dissolved on
Jun 03, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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