ROBOSCOT DEVCAP LIMITED: Filings

  • Overview

    Company NameROBOSCOT DEVCAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238162
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROBOSCOT DEVCAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

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

    8 pagesLIQ13(Scot)

    Termination of appointment of Stephen Paul Nixon as a director on Apr 26, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2017

    LRESSP

    Appointment of Stephen Paul Nixon as a director on Nov 23, 2017

    2 pagesAP01

    Appointment of Keith Damian Pereira as a director on Nov 23, 2017

    2 pagesAP01

    Termination of appointment of Guy Howard Cato as a director on Nov 23, 2017

    1 pagesTM01

    Termination of appointment of Robert Dyllan Hook as a director on Nov 23, 2017

    1 pagesTM01

    Confirmation statement made on Oct 26, 2017 with updates

    4 pagesCS01

    Notification of The Royal Bank of Scotland Plc as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Statement of capital on Oct 25, 2017

    • Capital: GBP 0.01
    5 pagesSH19
    Annotations
    DateAnnotation
    Oct 25, 2017Clarification This form amends the statement of capital made on the form SH19 registered 01/06/2017

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Statement of capital on Jun 01, 2017

    • Capital: GBP 1
    5 pagesSH19
    Annotations
    DateAnnotation
    Oct 25, 2017Clarification An amended statement of capital was registered on a new SH19 on 25/10/2017

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Confirmation statement made on Oct 15, 2016 with updates

    13 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Annual return made up to Oct 15, 2015 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 401
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Oct 15, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 401
    SH01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Appointment of Mr Guy Howard Cato as a director

    2 pagesAP01

    Termination of appointment of Ian Mcgillivray as a director

    1 pagesTM01

    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