ROBOSCOT EQUITY LIMITED

Company number SC233416 ·

Dissolved

106 filings

Date Filing
14 Jun 2024 Final Gazette dissolved following liquidation View document
14 Jun 2024 Final Gazette dissolved following liquidation · 1 page View document
1 May 2024 Termination of appointment of Keith Damian Pereira as a director on 2024-05-01 · 1 page View document
1 May 2024 Appointment of Mr Andrew Tackaberry as a director on 2024-05-01 · 2 pages View document
14 Mar 2024 Final account prior to dissolution in MVL (final account attached) · 7 pages View document
7 Jul 2023 Resolutions · 1 page View document
7 Jul 2023 Resolutions View document
30 Sep 2022 Statement of capital on 2022-09-30 · 5 pages View document
9 Sep 2022 Resolutions · 1 page View document
9 Sep 2022 CAP-SS · 1 page View document
9 Sep 2022 SH20 · 1 page View document
9 Sep 2022 Statement of capital on 2022-09-09 · 5 pages View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
6 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
20 Mar 2020 CESSATION OF THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY AS A PSC View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
20 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Jun 2019 CORPORATE SECRETARY APPOINTED NATWEST MARKETS SECRETARIAL SERVICES LIMITED View document
18 Jun 2019 APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NIXON View document
29 Apr 2019 DIRECTOR APPOINTED CATRIONA WHITE View document
30 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATWEST MARKETS PLC View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
30 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR GUY CATO View document
9 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOOK View document
9 Nov 2017 DIRECTOR APPOINTED STEPHEN PAUL NIXON View document
9 Nov 2017 DIRECTOR APPOINTED KEITH DAMIAN PEREIRA View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
21 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY View document
4 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
27 Sep 2016 AUDITOR'S RESIGNATION View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Aug 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
29 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
28 Oct 2014 AUDITOR'S RESIGNATION View document
28 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
9 Apr 2014 DIRECTOR APPOINTED MR GUY HOWARD CATO View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WORKMAN View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY View document
25 Nov 2013 DIRECTOR APPOINTED ROBERT DYLLAN HOOK View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MARK DANBY View document
19 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
16 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
18 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 May 2012 APPOINTMENT TERMINATED, SECRETARY RACHEL ELIZABETH FLETCHER View document
14 May 2012 CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED View document
4 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
23 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Feb 2011 SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER View document
2 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ANGELA CUNNINGHAM View document
12 Aug 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
18 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Jun 2010 DIRECTOR APPOINTED MR MARK JAMES DANBY View document
10 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR LINDSEY MCMURRAY View document
29 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCGILLIVRAY / 28/12/2006 View document
13 Aug 2008 APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO View document
13 Aug 2008 SECRETARY APPOINTED MS ANGELA MARY CUNNINGHAM View document
28 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
2 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
5 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Jul 2007 DIRECTOR RESIGNED View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 DIRECTOR RESIGNED View document
10 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 SECRETARY RESIGNED View document
10 Oct 2006 NEW SECRETARY APPOINTED View document
21 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
4 Jan 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 42 ST ANDREWS SQUARE EDINBURGH EH2 2YE View document
12 Dec 2005 NEW SECRETARY APPOINTED View document
12 Dec 2005 SECRETARY RESIGNED View document
5 Oct 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND View document
25 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
11 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
6 Apr 2005 DIRECTOR RESIGNED View document
2 Mar 2005 NEW SECRETARY APPOINTED View document
2 Mar 2005 SECRETARY RESIGNED View document
24 Jan 2005 NEW DIRECTOR APPOINTED View document
29 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
16 Jun 2004 DIRECTOR RESIGNED View document
29 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Aug 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
8 Aug 2003 NEW DIRECTOR APPOINTED View document
8 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
12 May 2003 NEW DIRECTOR APPOINTED View document
28 Apr 2003 DIRECTOR RESIGNED View document
10 Dec 2002 NC DEC ALREADY ADJUSTED 25/09/02 View document
10 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2002 CONVERT/SUBDIVIDE SHARE 25/09/02 View document
10 Dec 2002 S-DIV 25/09/02 View document
13 Aug 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
13 Aug 2002 S386 DISP APP AUDS 28/06/02 View document
13 Aug 2002 S366A DISP HOLDING AGM 28/06/02 View document
28 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document