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ROBERTSON STEPHENSON SOLUTIONS LTD

Company number SC234022

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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)
04 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2021 LIQ14(Scot) Final account prior to dissolution in CVL
08 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-03
02 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-03
10 Jun 2020 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Quantuma Llp Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 10 June 2020
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
26 Apr 2019 CERTNM Company name changed kommando LIMITED\certificate issued on 26/04/19
  • CONNOT ‐ Change of name notice
26 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-10
17 Sep 2018 TM02 Termination of appointment of Jacqueline Mcmillan as a secretary on 10 September 2018
19 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
17 Feb 2017 AA01 Current accounting period extended from 30 April 2017 to 31 May 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
13 Jul 2016 CH03 Secretary's details changed for Ms Jacqueline Mcmillan on 5 April 2016
13 Jul 2016 CH01 Director's details changed for Mark John Evans on 5 April 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 104
13 May 2015 AAMD Amended total exemption small company accounts made up to 30 April 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 104
30 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012