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ROBERTSON SUBSEA CONSULTANCY LIMITED

Company number SC218441

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AD01	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 227 West George Street Glasgow G2 2nd on 24 September 2015	View PDF Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 227 West George Street Glasgow G2 2nd on 24 September 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AD01	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 5 May 2015	View PDF Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 5 May 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AD01	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND on 24 September 2014	View PDF Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-17 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 13 pages (13 pages)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
03 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	CH03	Secretary's details changed for Jacqueline Anne Allan on 24 April 2011	View PDF Secretary's details changed for Jacqueline Anne Allan on 24 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 6 pages (6 pages)
12 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 May 2010	CH01	Director's details changed for Alan Robertson on 24 April 2010	View PDF Director's details changed for Alan Robertson on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
07 May 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 5 April 2008	View PDF Total exemption small company accounts made up to 5 April 2008 - link opens in a new window - 5 pages (5 pages)
28 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 May 2008	287	Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL	View PDF Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL - link opens in a new window - 1 page (1 page)

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