ROBOTIC SYSTEMS SCOTLAND LIMITED
PERTH

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Company number SC261245
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address UNIT 1-3 SANDY ROAD, SCONE, PERTH, PH2 6LJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 . The most likely internet sites of ROBOTIC SYSTEMS SCOTLAND LIMITED are www.roboticsystemsscotland.co.uk, and www.robotic-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Robotic Systems Scotland Limited is a Private Limited Company. The company registration number is SC261245. Robotic Systems Scotland Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Robotic Systems Scotland Limited is Unit 1 3 Sandy Road Scone Perth Ph2 6lj. . WALKER, Jennifer is a Secretary of the company. WALKER, Gordon is a Director of the company. WALKER, Jennifer is a Director of the company. WALKER, Ross Gordon is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TULLEY, Jonathan Angus has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WALKER, Jennifer
Appointed Date: 23 December 2003
Director
WALKER, Gordon
Appointed Date: 23 December 2003
77 years old
Director
WALKER, Jennifer
Appointed Date: 23 December 2003
75 years old
Director
WALKER, Ross Gordon
Appointed Date: 23 December 2003
48 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Director
TULLEY, Jonathan Angus
Resigned: 05 February 2007
Appointed Date: 23 December 2003
55 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Mr Gordon Walker
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Walker
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Gordon Walker
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBOTIC SYSTEMS SCOTLAND LIMITED Events

15 Jan 2017
Confirmation statement made on 23 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
...
... and 40 more events
29 Dec 2003
New director appointed
29 Dec 2003
New secretary appointed
29 Dec 2003
New director appointed
29 Dec 2003
New director appointed
23 Dec 2003
Incorporation

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