ROBOSCOT (64) LIMITED

Company Documents

DateDescription
30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/07/1425 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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29/07/1329 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MILLS

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14/12/1214 December 2012 DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND

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14/12/1214 December 2012 APPOINTMENT TERMINATED, DIRECTOR GARY STEWART

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10/08/1210 August 2012 CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED

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10/08/1210 August 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT MCNEILLY STEWART / 16/07/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EWING MILLS / 16/07/2012

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16/07/1216 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 07/11/2011

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26/10/1126 October 2011 DIRECTOR APPOINTED ANDREW JAMES NICHOLSON

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE

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24/10/1124 October 2011 APPOINTMENT TERMINATED, SECRETARY YVONNE WOOD

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24/10/1124 October 2011 SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/08/114 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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19/07/1119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / YVONNE WOOD / 24/05/2011

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR AILEEN TAYLOR

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16/09/1016 September 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR

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16/09/1016 September 2010 DIRECTOR APPOINTED MR GARY ROBERT MCNEILLY STEWART

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16/09/1016 September 2010 DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/08/104 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010

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09/07/099 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/08/081 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR ALAN MCKEAN

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/08/0723 August 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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31/08/0631 August 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
42 ST ANDREW SQUARE
EDINBURGH
EH2 2YE

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13/10/0513 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/07/0520 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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06/05/056 May 2005 EXEMPTION FROM APPOINTING AUDITORS

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19/07/0419 July 2004 S366A DISP HOLDING AGM 12/07/04

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15/07/0415 July 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04

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08/07/048 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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