ROBOSCOT VENTURES LIMITED
ROBOSCOT (59) LIMITED

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

Company number SC238163
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of ROBOSCOT VENTURES LIMITED are www.roboscotventures.co.uk, and www.roboscot-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Roboscot Ventures Limited is a Private Limited Company. The company registration number is SC238163. Roboscot Ventures Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Roboscot Ventures 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 ESSLEMONT, Deborah Susan 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 CAMPBELL, Hew has been resigned. Director CARMICHAEL EDMUNDS, Carol Lyn has been resigned. Director DANBY, Mark James has been resigned. Director DANBY, Mark James has been resigned. Director MCGILLIVRAY, Ian has been resigned. Nominee Director MCKEAN, Alan Wallace has been resigned. Director MCMURRAY, Lindsey has been resigned. Nominee Director MILLS, Alan Ewing has been resigned. Director TATE, Helen Elizabeth has been resigned. Director TROUP, William has been resigned. Director WORKMAN, John Donald Black has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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
ESSLEMONT, Deborah Susan
Resigned: 15 October 2002
Appointed Date: 15 October 2002
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: 15 October 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
CAMPBELL, Hew
Resigned: 15 October 2002
Appointed Date: 15 October 2002
63 years old
Director
CARMICHAEL EDMUNDS, Carol Lyn
Resigned: 02 July 2007
Appointed Date: 15 March 2007
55 years old
Director
DANBY, Mark James
Resigned: 06 November 2013
Appointed Date: 10 June 2010
57 years old
Director
DANBY, Mark James
Resigned: 15 January 2003
Appointed Date: 15 October 2002
57 years old
Director
MCGILLIVRAY, Ian
Resigned: 21 March 2014
Appointed Date: 15 January 2003
60 years old
Nominee Director
MCKEAN, Alan Wallace
Resigned: 15 October 2002
Appointed Date: 15 October 2002
71 years old
Director
MCMURRAY, Lindsey
Resigned: 09 June 2010
Appointed Date: 19 June 2007
55 years old
Nominee Director
MILLS, Alan Ewing
Resigned: 15 October 2002
Appointed Date: 15 October 2002
68 years old
Director
TATE, Helen Elizabeth
Resigned: 22 March 2005
Appointed Date: 15 January 2003
62 years old
Director
TROUP, William
Resigned: 20 March 2004
Appointed Date: 15 October 2002
64 years old
Director
WORKMAN, John Donald Black
Resigned: 21 March 2014
Appointed Date: 20 December 2004
73 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ROBOSCOT VENTURES LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Sep 2016
Auditor's resignation
27 Sep 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 401
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 104 more events
07 Nov 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.
07 Nov 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.
07 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
15 Oct 2002
Incorporation

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