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ROBERTSON STEPHENSON SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robertson Stephenson Solutions Ltd. The company was founded 21 years ago and was given the registration number SC234022. The firm's registered office is in GLASGOW. You can find them at Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROBERTSON STEPHENSON SOLUTIONS LTD
Company Number:SC234022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 July 2002
End of financial year:31 May 2017
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Townfoot Farm, Uddingston, Glasgow, Scotland, G71 7RR

Director08 April 2004Active
26, Harlequin Court, Hamilton, ML3 8SW

Secretary04 March 2003Active
26 Drive Road, Linthouse, Govan, G51 4AG

Secretary26 November 2002Active
Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ

Nominee Secretary11 July 2002Active
The Barn, Townfoot Farm, Uddingston, Glasgow, Scotland, G71 7RR

Secretary02 April 2012Active
18/2 Onslow Road, Clydebank, G81 2NE

Director26 November 2002Active
Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ

Nominee Director11 July 2002Active
10 Maxwell Street, Parkhall, Clydebank, G81 3RA

Nominee Director11 July 2002Active

People with Significant Control

Mr Mark Evans
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Scotland
Address:The Barn, Townfoot Farm, Glasgow, Scotland, G71 7RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-04Gazette

Gazette dissolved liquidation.

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2021-03-04Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2021-02-08Resolution

Resolution.

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2020-11-02Resolution

Resolution.

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2020-06-10Address

Change registered office address company with date old address new address.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-04-26Change of name

Certificate change of name company.

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2019-04-26Resolution

Resolution.

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2018-09-17Officers

Termination secretary company with name termination date.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Change account reference date company current extended.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Change person secretary company with change date.

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2016-07-13Officers

Change person director company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Accounts

Accounts amended with accounts type total exemption small.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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