04 Jun 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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04 Mar 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting Scotland
|
4 |
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08 Feb 2021 |
resolution |
Resolution
|
1 |
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02 Nov 2020 |
resolution |
Resolution
|
1 |
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10 Jun 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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11 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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26 Apr 2019 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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26 Apr 2019 |
resolution |
Resolution
|
1 |
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17 Sep 2018 |
officers |
Termination of appointment of secretary (Jacqueline Mcmillan)
|
1 |
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19 Jul 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
28 Feb 2018 |
accounts |
Annual Accounts
|
9 |
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|
12 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
17 Feb 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
31 Jan 2017 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
13 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
13 Jul 2016 |
officers |
Change of particulars for secretary (Ms Jacqueline Mcmillan)
|
1 |
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|
13 Jul 2016 |
officers |
Change of particulars for director (Mark John Evans)
|
2 |
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|
29 Jan 2016 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
24 Aug 2015 |
annual-return |
Annual Return
|
5 |
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|
13 May 2015 |
accounts |
Amended Accounts
|
7 |
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|
30 Jan 2015 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
16 Jul 2014 |
annual-return |
Annual Return
|
5 |
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|
30 Apr 2014 |
accounts |
Annual Accounts
|
8 |
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|
12 Jul 2013 |
annual-return |
Annual Return
|
5 |
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|
31 Jan 2013 |
accounts |
Annual Accounts
|
8 |
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|
11 Jan 2013 |
capital |
Return of Allotment of shares
|
3 |
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|
23 Oct 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
22 Aug 2012 |
annual-return |
Annual Return
|
5 |
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|
31 Jul 2012 |
accounts |
Annual Accounts
|
6 |
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|
19 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
02 Apr 2012 |
officers |
Appointment of secretary (Ms Jacqueline Mcmillan)
|
2 |
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|
02 Apr 2012 |
officers |
Termination of appointment of secretary (Paul Evans)
|
1 |
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|
28 Jul 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
21 Jul 2011 |
annual-return |
Annual Return
|
5 |
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|
01 Sep 2010 |
resolution |
Resolution
|
6 |
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|
18 Aug 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
18 Aug 2010 |
resolution |
Resolution
|
1 |
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18 Aug 2010 |
resolution |
Resolution
|
1 |
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|
06 Aug 2010 |
annual-return |
Annual Return
|
4 |
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|
30 Jul 2010 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
14 Sep 2009 |
annual-return |
Return made up to 11/07/09; full list of members
|
3 |
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|
14 Sep 2009 |
officers |
Director's change of particulars / mark evans / 11/08/2008
|
1 |
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|
01 Sep 2009 |
accounts |
Annual Accounts
|
5 |
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|
01 Sep 2009 |
address |
Registered office changed on 01/09/2009 from the barn townfoot farm blantyre farm road glasgow G71 7RR united kingdom
|
1 |
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|
25 Nov 2008 |
address |
Registered office changed on 25/11/2008 from bridgeton business centre 285 abercromby street glasgow G40 2DD
|
1 |
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|
07 Aug 2008 |
annual-return |
Return made up to 11/07/08; full list of members
|
3 |
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Total credits: 0
|
07 Aug 2008 |
officers |
Secretary's change of particulars / paul evans / 10/07/2008
|
1 |
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|
15 Apr 2008 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "ROBERTSON STEPHENSON SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ROBERTSON STEPHENSON SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2007 |
annual-return |
Return made up to 11/07/07; full list of members
|
2 |
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You are about to purchase a company document for "ROBERTSON STEPHENSON SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2006 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "ROBERTSON STEPHENSON SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
13 Jul 2006 |
annual-return |
Return made up to 11/07/06; full list of members
|
6 |
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You are about to purchase a company document for "ROBERTSON STEPHENSON SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
13 Oct 2005 |
annual-return |
Return made up to 11/07/05; full list of members
|
6 |
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You are about to purchase a company document for "ROBERTSON STEPHENSON SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
03 Aug 2005 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ROBERTSON STEPHENSON SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
25 Aug 2004 |
officers |
Director's particulars changed
|
1 |
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|
25 Aug 2004 |
address |
Registered office changed on 25/08/04 from: 4 claremont terrace glasgow strathclyde G3 7XR
|
1 |
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Total credits: 0
|
28 Jul 2004 |
annual-return |
Return made up to 11/07/04; full list of members
|
6 |
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You are about to purchase a company document for "ROBERTSON STEPHENSON SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
24 May 2004 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ROBERTSON STEPHENSON SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
24 May 2004 |
officers |
New director appointed
|
2 |
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|
24 May 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "ROBERTSON STEPHENSON SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
02 Sep 2003 |
annual-return |
Return made up to 11/07/03; full list of members
|
6 |
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You are about to purchase a company document for "ROBERTSON STEPHENSON SOLUTIONS LTD", this will cost 1 document credit.
Total credits: 0
|
13 Jun 2003 |
mortgage |
Partic of mort/charge *****
|
6 |
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|
30 Apr 2003 |
accounts |
Accounting reference date extended from 31/07/03 to 31/10/03
|
1 |
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|
10 Mar 2003 |
officers |
New secretary appointed
|
2 |
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|
10 Mar 2003 |
officers |
Secretary resigned
|
1 |
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|
10 Mar 2003 |
officers |
Director's particulars changed
|
1 |
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|
20 Feb 2003 |
address |
Registered office changed on 20/02/03 from: 3 3 claremont terrace glasgow G3
|
1 |
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|
09 Dec 2002 |
officers |
New secretary appointed
|
2 |
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|
09 Dec 2002 |
officers |
New director appointed
|
2 |
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|
09 Dec 2002 |
officers |
Director resigned
|
1 |
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|
09 Dec 2002 |
officers |
Secretary resigned;director resigned
|
1 |
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|
27 Nov 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
27 Nov 2002 |
address |
Registered office changed on 27/11/02 from: standards buildings 4TH floor - 94 hope street glasgow strathclyde G2 6PH
|
1 |
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|
27 Nov 2002 |
capital |
Ad 26/11/02--------- £ si 98@1=98 £ ic 2/100
|
2 |
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|
11 Jul 2002 |
incorporation |
Incorporation Company
|
24 |
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Total credits: 0
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