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ROBOCOM SOLUTIONS LTD

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

This company is commonly known as Robocom Solutions Ltd. The company was founded 13 years ago and was given the registration number SC391355. The firm's registered office is in EDINBURGH. You can find them at 6 St. Colme Street, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROBOCOM SOLUTIONS LTD
Company Number:SC391355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2011
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 St. Colme Street, Edinburgh, Scotland, EH3 6AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Secretary12 January 2011Active
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director12 January 2011Active
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director11 October 2017Active
6, St. Colme Street, Edinburgh, Scotland, EH3 6AD

Director23 October 2017Active

People with Significant Control

Mrs Adele Sylvia Robertson
Notified on:11 January 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sarah Anne Robertson
Notified on:11 January 2019
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David James Robertson
Notified on:10 October 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:Scotland
Address:6, St. Colme Street, Edinburgh, Scotland, EH3 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-08-02Dissolution

Dissolution application strike off company.

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2021-07-22Officers

Termination director company with name termination date.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-22Persons with significant control

Cessation of a person with significant control.

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2021-07-22Officers

Termination director company with name termination date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Officers

Change person director company with change date.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-09-22Persons with significant control

Change to a person with significant control.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Officers

Change person director company with change date.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-05-29Persons with significant control

Change to a person with significant control.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-01-17Capital

Capital name of class of shares.

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2019-01-17Resolution

Resolution.

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2019-01-16Persons with significant control

Change to a person with significant control.

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2019-01-15Persons with significant control

Notification of a person with significant control.

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2019-01-15Persons with significant control

Notification of a person with significant control.

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