RED ROCK AUTOMATION LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewSatisfaction of charge SC3906970001 in full

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25/06/2525 June 2025 NewRegistration of charge SC3906970002, created on 2025-06-23

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16/06/2516 June 2025 Confirmation statement made on 2025-06-12 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-05-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-12 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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25/07/2325 July 2023 Confirmation statement made on 2023-06-12 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-05-31

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07/07/217 July 2021 Registration of charge SC3906970001, created on 2021-06-25

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02/07/212 July 2021 Appointment of Mrs Angela O'neill as a secretary on 2021-07-02

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23/06/2123 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/12/2017 December 2020 31/05/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/01/1829 January 2018 31/05/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 7A CARTSIDE AVENUE INCHINNAN RENFREW PA4 9RX

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/07/164 July 2016 ALTER ARTICLES 23/06/2016

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04/07/164 July 2016 ARTICLES OF ASSOCIATION

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22/06/1622 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES O'NEILL / 16/07/2015

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16/07/1516 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM UNIT 7(B) GARTSIDE AVENUE INCHINNAN BUSINESS PARK INCHINNAN GLASGOW EAST RENFREWSHIRE PA4 9RX

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06/01/146 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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07/01/137 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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30/10/1230 October 2012 VARYING SHARE RIGHTS AND NAMES

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/09/127 September 2012 ARTICLES OF ASSOCIATION

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07/09/127 September 2012 VARYING SHARE RIGHTS AND NAMES

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20/02/1220 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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09/12/119 December 2011 CURREXT FROM 31/12/2011 TO 31/05/2012

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 16 CARTSIDE AVENUE INCHINNAN BUSINESS PARK, INCHINNAN GLASGOW PA4 9RX

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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