ROBOSCOT EQUITY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC233416
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 395.95 . The most likely internet sites of ROBOSCOT EQUITY LIMITED are www.roboscotequity.co.uk, and www.roboscot-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Roboscot Equity Limited is a Private Limited Company. The company registration number is SC233416. Roboscot Equity Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Roboscot Equity Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATO, Guy Howard is a Director of the company. HOOK, Robert Dyllan is a Director of the company. Secretary CASTRO, Marcos has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary GRAHAM, Annabel Susan has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director BOAG, Timothy John Donald has been resigned. Director CARMICHAEL EDMUNDS, Carol Lyn has been resigned. Director DANBY, Mark James has been resigned. Director MACFIE, Andrew James has been resigned. Director MCGILLIVRAY, Ian has been resigned. Director MCMURRAY, Lindsey has been resigned. Director PECKHAM, Simon Antony has been resigned. Director TATE, Helen Elizabeth has been resigned. Director WORKMAN, John Donald Black has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012
Director
CATO, Guy Howard
Appointed Date: 21 March 2014
54 years old
Director
HOOK, Robert Dyllan
Appointed Date: 21 November 2013
55 years old

Resigned Directors

Secretary
CASTRO, Marcos
Resigned: 01 August 2008
Appointed Date: 01 September 2006
Secretary
CUNNINGHAM, Angela Mary
Resigned: 19 January 2011
Appointed Date: 01 August 2008
Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 19 January 2011
Secretary
GRAHAM, Annabel Susan
Resigned: 01 September 2006
Appointed Date: 18 November 2005
Secretary
MILLS, Alan Ewing
Resigned: 07 February 2005
Appointed Date: 28 June 2002
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 08 February 2005
Director
BOAG, Timothy John Donald
Resigned: 14 March 2007
Appointed Date: 22 March 2005
61 years old
Director
CARMICHAEL EDMUNDS, Carol Lyn
Resigned: 02 July 2007
Appointed Date: 15 March 2007
54 years old
Director
DANBY, Mark James
Resigned: 06 November 2013
Appointed Date: 10 June 2010
57 years old
Director
MACFIE, Andrew James
Resigned: 11 June 2004
Appointed Date: 28 June 2002
69 years old
Director
MCGILLIVRAY, Ian
Resigned: 21 March 2014
Appointed Date: 18 December 2002
60 years old
Director
MCMURRAY, Lindsey
Resigned: 09 June 2010
Appointed Date: 19 June 2007
54 years old
Director
PECKHAM, Simon Antony
Resigned: 16 April 2003
Appointed Date: 28 June 2002
63 years old
Director
TATE, Helen Elizabeth
Resigned: 22 March 2005
Appointed Date: 18 December 2002
62 years old
Director
WORKMAN, John Donald Black
Resigned: 21 March 2014
Appointed Date: 20 December 2004
73 years old

ROBOSCOT EQUITY LIMITED Events

27 Sep 2016
Auditor's resignation
27 Sep 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 395.95
29 Jul 2015
Full accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 395.95
...
... and 110 more events
13 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
13 Aug 2002
Ad 28/06/02--------- £ si 1@1=1 £ ic 1/2
28 Jun 2002
Incorporation

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