ROBOTIC SYSTEMS SCOTLAND LIMITED

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

This company is commonly known as Robotic Systems Scotland Limited. The company was founded 20 years ago and was given the registration number SC261245. The firm's registered office is in PERTH. You can find them at Unit 1-3 Sandy Road, Scone, Perth, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	ROBOTIC SYSTEMS SCOTLAND LIMITED
Company Number	:	SC261245
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 December 2003
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	Unit 1-3 Sandy Road, Scone, Perth, PH2 6LJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20 Fernhill Road, Perth, PH2 7BE	Secretary	23 December 2003	Active
20 Fernhill Road, Perth, PH2 7BE	Director	23 December 2003	Active
20 Fernhill Road, Perth, PH2 7BE	Director	23 December 2003	Active
46 Queen Street, Perth, PH2 0EJ	Director	23 December 2003	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	23 December 2003	Active
Gordon Cottage, Hall Road, Guildtown, PH2 6BY	Director	23 December 2003	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	23 December 2003	Active

People with Significant Control

Mr Gordon Walker
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Country of residence	:	Scotland
Address	:	20, Fernhill Road, Perth, Scotland, PH2 7BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Jennifer Walker
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1950
Nationality	:	British
Country of residence	:	Scotland
Address	:	20, Fernhill Road, Perth, Scotland, PH2 7BE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ross Gordon Walker
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	Scotland
Address	:	46, Queen Street, Perth, Scotland, PH2 0EJ
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 (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

Date	Category	Description
2024-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-31	Accounts	Accounts with accounts type micro entity.	Download
2023-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-21	Accounts	Accounts with accounts type micro entity.	Download
2021-12-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-28	Accounts	Accounts with accounts type micro entity.	Download
2020-12-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-17	Accounts	Accounts with accounts type micro entity.	Download
2020-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-30	Accounts	Accounts with accounts type micro entity.	Download
2019-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-04	Accounts	Accounts with accounts type micro entity.	Download
2018-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-27	Accounts	Accounts with accounts type micro entity.	Download
2017-01-15	Confirmation statement	Confirmation statement with updates.	Download
2016-07-07	Accounts	Accounts with accounts type total exemption small.	Download
2015-12-23	Annual return	Annual return company with made up date full list shareholders.	Download
2015-06-03	Accounts	Accounts with accounts type total exemption small.	Download
2015-01-06	Annual return	Annual return company with made up date full list shareholders.	Download
2014-04-22	Accounts	Accounts with accounts type total exemption small.	Download
2014-01-15	Annual return	Annual return company with made up date full list shareholders.	Download
2013-03-25	Accounts	Accounts with accounts type total exemption small.	Download
2013-01-21	Annual return	Annual return company with made up date full list shareholders.	Download
2012-10-05	Accounts	Accounts with accounts type total exemption small.	Download
2012-01-29	Annual return	Annual return company with made up date full list shareholders.	Download