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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)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 104	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 104 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AA01	Previous accounting period shortened from 31 October 2012 to 30 April 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	AD01	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 19 July 2012	View PDF Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 19 July 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP03	Appointment of Ms Jacqueline Mcmillan as a secretary	View PDF Appointment of Ms Jacqueline Mcmillan as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM02	Termination of appointment of Paul Evans as a secretary	View PDF Termination of appointment of Paul Evans as a secretary - link opens in a new window - 1 page (1 page)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
21 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 September 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 5 September 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
14 Sep 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	288c	Director's change of particulars / mark evans / 11/08/2008	View PDF Director's change of particulars / mark evans / 11/08/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from the barn townfoot farm blantyre farm road glasgow G71 7RR united kingdom	View PDF Registered office changed on 01/09/2009 from the barn townfoot farm blantyre farm road glasgow G71 7RR united kingdom - link opens in a new window - 1 page (1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from bridgeton business centre 285 abercromby street glasgow G40 2DD	View PDF Registered office changed on 25/11/2008 from bridgeton business centre 285 abercromby street glasgow G40 2DD - link opens in a new window - 1 page (1 page)
07 Aug 2008	363a	Return made up to 11/07/08; full list of members	View PDF Return made up to 11/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	288c	Secretary's change of particulars / paul evans / 10/07/2008	View PDF Secretary's change of particulars / paul evans / 10/07/2008 - link opens in a new window - 1 page (1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
11 Jul 2007	363a	Return made up to 11/07/07; full list of members	View PDF Return made up to 11/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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