Company NameWest Register (Project Developments) Limited
Company StatusDissolved
Company NumberSC161430
CategoryPrivate Limited Company
Incorporation Date7 November 1995(26 years, 2 months ago)
Dissolution Date4 May 2020 (1 year, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr James McCubbin Rowney
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2001(6 years after company formation)
Appointment Duration18 years, 5 months (closed 04 May 2020)
RoleBank Official
Country of ResidenceScotland
Correspondence Address142-144 Princes Street
Edinburgh
Midlothian
EH2 4EQ
Scotland
Director NameMark Brandwood
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2017(22 years after company formation)
Appointment Duration2 years, 5 months (closed 04 May 2020)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Secretary NameRBS Secretarial Services Limited (Corporation)
StatusClosed
Appointed27 April 2012(16 years, 5 months after company formation)
Appointment Duration8 years (closed 04 May 2020)
Correspondence Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
Director NameHew Campbell
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleDeputy Company Secretary
Correspondence Address44 Castleknowe Gardens
Kirkton Park
Carluke
ML8 5UX
Scotland
Director NameAlan Wallace McKean
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleAssistant Company Secretary
Correspondence Address141 Colinton Road
Edinburgh
EH14 1BG
Scotland
Director NameEric George William Tough
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleSenior Manager
Correspondence Address4 Doune Terrace
Edinburgh
EH3 6DY
Scotland
Secretary NameShirley Margaret Macgillivray
NationalityBritish
StatusResigned
Appointed07 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address52 Erskine Road
Broxburn
West Lothian
EH52 6XL
Scotland
Director NameRobert Henry Beattie
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 15 November 2001)
RoleBank Official
Country of ResidenceScotland
Correspondence Address10 Swanston Green
Edinburgh
Midlothian
EH10 7EW
Scotland
Director NameMr David Edmund Cartledge
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 15 November 2001)
RoleBank Official
Correspondence AddressRaines Lodge
Greenway
Brentwood
Essex
CM13 2NR
Director NameDerek Stephen Sach
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 13 March 1997)
RoleBanker
Correspondence AddressWarren Lodge
32 Leigh Hill Road
Cobham
Surrey
KT11 2HZ
Director NameErnest Michael Sheavills
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 15 November 2001)
RoleBank Official
Correspondence AddressCoombe House, 8 Westgarth Avenue
Colinton
Edinburgh
EH13 0BD
Scotland
Director NameGrahame Taylor Whitehead
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 15 November 2001)
RoleBank Official
Correspondence AddressSouthlea 20 Cammo Crescent
Edinburgh
EH4 8DZ
Scotland
Secretary NameAlan Ewing Mills
NationalityBritish
StatusResigned
Appointed31 January 1996(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 13 March 1998)
RoleAssistant Secy
Country of ResidenceScotland
Correspondence Address87 Sheriffs Park
Linlithgow
West Lothian
EH49 7SR
Scotland
Director NameRobert Speirs
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1997(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 October 1998)
RoleGroup Finance Director
Correspondence Address17 Kings Crescent
Helensburgh
Dunbartonshire
G84 7RB
Scotland
Secretary NameShirley Margaret Macgillivray
NationalityBritish
StatusResigned
Appointed13 March 1998(2 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 January 2003)
RoleCompany Director
Correspondence Address33 Badger Walk
Broxburn
West Lothian
EH52 5TW
Scotland
Director NameMr Simon Jonathan Chrispin
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(3 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 10 April 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address41 Claygate Avenue
Harpenden
Hertfordshire
AL5 2HE
Director NameMr Derek Stephen Sach
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(3 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 15 November 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressHattingley House
Hattingley Road, Medstead
Alton
Hampshire
GU34 5NQ
Director NamePhilip Andrew Carraro
Date of BirthDecember 1944 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 1999(3 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 November 2001)
RoleBanker
Correspondence Address70 Onslow Gardens
London
SW7 3QD
Secretary NameCarolyn Smith
NationalityBritish
StatusResigned
Appointed11 December 2000(5 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 March 2001)
RoleCompany Director
Correspondence Address9 Bedford Court
Mowbray Road Upper Norwood
London
SE19 2RW
Director NameMark Andrew Lambert
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(5 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 15 November 2001)
RoleBank Official
Correspondence Address1 Oakview Cottages
Upper Green Road Shipbourne
Tonbridge
Kent
TN11 9PQ
Director NameMr John Donald Black Workman
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2001(5 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 November 2005)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressFlat 1/F 8 Moray Place
Edinburgh
EH3 6DS
Scotland
Director NameRory Malcolm Cullinan
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2001(5 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 July 2004)
RoleBank Official
Country of ResidenceEngland
Correspondence Address25 Oakwood Court
Abbotsbury Road
London
W14 8JU
Director NameIan David Beattie
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(6 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 November 2002)
RoleChartered Accountant
Correspondence Address21 Calder Avenue
Troon
Ayrshire
KA10 7JT
Scotland
Director NameStuart Currie Sanders
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(6 years after company formation)
Appointment Duration8 years, 9 months (resigned 02 September 2010)
RoleBank Official
Country of ResidenceScotland
Correspondence Address25 Greenbank Loan
Edinburgh
EH10 5SJ
Scotland
Director NameMrs Barbara Ida Mary Turnbull
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2001(6 years after company formation)
Appointment Duration13 years, 11 months (resigned 23 October 2015)
RoleBank Official
Country of ResidenceScotland
Correspondence Address46 Woodfield Park
Colinton
Edinburgh
EH13 0RB
Scotland
Secretary NameMark Craig
NationalityBritish
StatusResigned
Appointed02 January 2003(7 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 14 August 2008)
RoleBank Official
Correspondence Address2f2, 7 Polwarth Crescent
Edinburgh
EH11 1HP
Scotland
Secretary NameRachel Elizabeth Fletcher
NationalityBritish
StatusResigned
Appointed15 August 2008(12 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31a Steerforth Street
Earlsfield
London
SW18 4HF
Director NameMr Alastair John McDonald
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(13 years after company formation)
Appointment Duration1 year, 9 months (resigned 02 September 2010)
RoleManager, Property Ventures
Country of ResidenceUnited Kingdom
Correspondence Address4 West Mains Road
Edinburgh
Midlothian
EH9 3BQ
Scotland
Director NameMrs Anne Rutherford Stewart
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2008(13 years after company formation)
Appointment Duration1 year, 9 months (resigned 02 September 2010)
RoleBank Official
Country of ResidenceScotland
Correspondence Address48 Gordon Road
Edinburgh
Midlothian
EH12 6LU
Scotland
Director NameJocelyn Nadauld Brushfield
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2010(14 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 December 2015)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB
Director NameMr Howard David Lincoln
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(19 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 2017)
RoleBank Official
Country of ResidenceEngland
Correspondence Address280 Bishopsgate
London
EC2M 4RB

Contact

Telephone0131 5568555
Telephone regionEdinburgh

Location

Registered Address24/25 St Andrew Square
Edinburgh
EH2 1AF
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

1 at £1Nc Head Office Nominees LTD
50.00%
Ordinary
1 at £1Royal Bank Of Scotland PLC
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,713,006
Cash£3,090,521
Current Liabilities£16,821,042

Accounts

Latest Accounts31 December 2016 (5 years ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

3 September 2009Delivered on: 10 September 2009
Satisfied on: 17 March 2010
Persons entitled: Ultra Electronics Limited

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: Land on north east side of main road, brereton, rugeley, staffordshire SF346043.
Fully Satisfied

Filing History

4 May 2020Final Gazette dissolved following liquidation (1 page)
4 February 2020Final account prior to dissolution in MVL (final account attached) (7 pages)
16 July 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-29
(1 page)
11 June 2018Change of details for The Royal Bank of Scotland Plc as a person with significant control on 29 April 2018 (2 pages)
11 June 2018Cessation of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
31 May 2018Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
31 May 2018Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
31 May 2018Notification of N.C. Head Office Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
30 November 2017Appointment of Mark Brandwood as a director on 30 November 2017 (2 pages)
30 November 2017Termination of appointment of Howard David Lincoln as a director on 30 November 2017 (1 page)
30 November 2017Appointment of Mark Brandwood as a director on 30 November 2017 (2 pages)
30 November 2017Termination of appointment of Howard David Lincoln as a director on 30 November 2017 (1 page)
10 November 2017Confirmation statement made on 10 November 2017 with updates (5 pages)
10 November 2017Confirmation statement made on 10 November 2017 with updates (5 pages)
25 August 2017Full accounts made up to 31 December 2016 (16 pages)
25 August 2017Full accounts made up to 31 December 2016 (16 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
10 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
13 October 2016Full accounts made up to 31 December 2015 (16 pages)
13 October 2016Full accounts made up to 31 December 2015 (16 pages)
11 October 2016Auditor's resignation (1 page)
11 October 2016Auditor's resignation (1 page)
23 December 2015Termination of appointment of Jocelyn Nadauld Brushfield as a director on 18 December 2015 (1 page)
23 December 2015Termination of appointment of Jocelyn Nadauld Brushfield as a director on 18 December 2015 (1 page)
24 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(6 pages)
24 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(6 pages)
16 November 2015Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
16 November 2015Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015Appointment of Howard David Lincoln as a director on 23 October 2015 (2 pages)
8 October 2015Full accounts made up to 31 December 2014 (16 pages)
8 October 2015Full accounts made up to 31 December 2014 (16 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(6 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(6 pages)
7 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(6 pages)
22 September 2014Total exemption full accounts made up to 31 December 2013 (15 pages)
22 September 2014Total exemption full accounts made up to 31 December 2013 (15 pages)
20 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(6 pages)
20 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(6 pages)
20 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
(6 pages)
22 July 2013Full accounts made up to 31 December 2012 (15 pages)
22 July 2013Full accounts made up to 31 December 2012 (15 pages)
21 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
21 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
21 January 2013Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
18 January 2013Director's details changed for Mr James Mccubbin Rowney on 29 June 2011 (2 pages)
18 January 2013Director's details changed for Mr James Mccubbin Rowney on 29 June 2011 (2 pages)
4 July 2012Full accounts made up to 31 December 2011 (20 pages)
4 July 2012Full accounts made up to 31 December 2011 (20 pages)
11 May 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012Termination of appointment of Rachel Fletcher as a secretary (1 page)
24 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
7 July 2011Full accounts made up to 31 December 2010 (22 pages)
7 July 2011Full accounts made up to 31 December 2010 (22 pages)
30 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
22 October 2010Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
22 October 2010Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
14 September 2010Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
14 September 2010Termination of appointment of Anne Stewart as a director (1 page)
14 September 2010Termination of appointment of Stuart Sanders as a director (1 page)
14 September 2010Termination of appointment of Alastair Mcdonald as a director (1 page)
14 September 2010Appointment of Jocelyn Nadauld Brushfield as a director (2 pages)
14 September 2010Termination of appointment of Anne Stewart as a director (1 page)
14 September 2010Termination of appointment of Stuart Sanders as a director (1 page)
14 September 2010Termination of appointment of Alastair Mcdonald as a director (1 page)
10 August 2010Full accounts made up to 31 December 2009 (24 pages)
10 August 2010Full accounts made up to 31 December 2009 (24 pages)
18 March 2010Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
18 March 2010Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
23 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
23 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
23 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (6 pages)
10 September 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 September 2009Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 August 2009Full accounts made up to 31 December 2008 (21 pages)
3 August 2009Full accounts made up to 31 December 2008 (21 pages)
26 February 2009Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
8 December 2008Director appointed mr alastair john mcdonald (1 page)
8 December 2008Director appointed mr alastair john mcdonald (1 page)
28 November 2008Director appointed mrs anne rutherford stewart (2 pages)
28 November 2008Director appointed mrs anne rutherford stewart (2 pages)
13 November 2008Return made up to 07/11/08; full list of members (4 pages)
13 November 2008Return made up to 07/11/08; full list of members (4 pages)
25 September 2008Full accounts made up to 31 December 2007 (22 pages)
25 September 2008Full accounts made up to 31 December 2007 (22 pages)
18 August 2008Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008Appointment terminated secretary mark craig (1 page)
18 August 2008Secretary appointed rachel elizabeth fletcher (1 page)
18 August 2008Appointment terminated secretary mark craig (1 page)
26 November 2007Return made up to 07/11/07; full list of members (3 pages)
26 November 2007Return made up to 07/11/07; full list of members (3 pages)
21 May 2007Full accounts made up to 31 December 2006 (19 pages)
21 May 2007Full accounts made up to 31 December 2006 (19 pages)
29 November 2006Secretary's particulars changed (1 page)
29 November 2006Secretary's particulars changed (1 page)
23 November 2006Return made up to 07/11/06; full list of members (3 pages)
23 November 2006Return made up to 07/11/06; full list of members (3 pages)
13 July 2006Full accounts made up to 31 December 2005 (20 pages)
13 July 2006Full accounts made up to 31 December 2005 (20 pages)
7 December 2005Registered office changed on 07/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
7 December 2005Registered office changed on 07/12/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Return made up to 07/11/05; full list of members (3 pages)
24 November 2005Director resigned (1 page)
24 November 2005Return made up to 07/11/05; full list of members (3 pages)
11 May 2005Full accounts made up to 31 December 2004 (13 pages)
11 May 2005Full accounts made up to 31 December 2004 (13 pages)
25 November 2004Return made up to 07/11/04; full list of members (6 pages)
25 November 2004Return made up to 07/11/04; full list of members (6 pages)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
1 July 2004Full accounts made up to 31 December 2003 (13 pages)
1 July 2004Full accounts made up to 31 December 2003 (13 pages)
15 March 2004Director's particulars changed (1 page)
15 March 2004Director's particulars changed (1 page)
13 November 2003Return made up to 07/11/03; full list of members (7 pages)
13 November 2003Return made up to 07/11/03; full list of members (7 pages)
25 October 2003Secretary's particulars changed (1 page)
25 October 2003Secretary's particulars changed (1 page)
20 August 2003Full accounts made up to 31 December 2002 (14 pages)
20 August 2003Full accounts made up to 31 December 2002 (14 pages)
23 January 2003New secretary appointed (2 pages)
23 January 2003Secretary resigned (1 page)
23 January 2003New secretary appointed (2 pages)
23 January 2003Secretary resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
20 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 November 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 2002Return made up to 07/11/02; full list of members (7 pages)
18 November 2002Return made up to 07/11/02; full list of members (7 pages)
30 October 2002Full accounts made up to 31 December 2001 (13 pages)
30 October 2002Full accounts made up to 31 December 2001 (13 pages)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
5 December 2001Return made up to 07/11/01; full list of members (8 pages)
5 December 2001Director's particulars changed (1 page)
5 December 2001Return made up to 07/11/01; full list of members (8 pages)
5 December 2001Director's particulars changed (1 page)
21 November 2001Director's particulars changed (1 page)
21 November 2001Director's particulars changed (1 page)
31 July 2001Full accounts made up to 31 December 2000 (12 pages)
31 July 2001Full accounts made up to 31 December 2000 (12 pages)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
11 April 2001Secretary resigned (1 page)
11 April 2001Secretary resigned (1 page)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
28 December 2000New secretary appointed (2 pages)
28 December 2000New secretary appointed (2 pages)
23 November 2000Return made up to 07/11/00; full list of members (8 pages)
23 November 2000Return made up to 07/11/00; full list of members (8 pages)
26 July 2000Secretary's particulars changed (1 page)
26 July 2000Secretary's particulars changed (1 page)
19 June 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 June 2000Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 April 2000Auditor's resignation (4 pages)
4 April 2000Auditor's resignation (4 pages)
15 March 2000Full accounts made up to 30 September 1999 (12 pages)
15 March 2000Full accounts made up to 30 September 1999 (12 pages)
22 November 1999Return made up to 07/11/99; full list of members (9 pages)
22 November 1999Return made up to 07/11/99; full list of members (9 pages)
1 October 1999Director's particulars changed (2 pages)
1 October 1999Director's particulars changed (2 pages)
27 September 1999Director's particulars changed (1 page)
27 September 1999Director's particulars changed (1 page)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
17 March 1999Full accounts made up to 30 September 1998 (12 pages)
17 March 1999Full accounts made up to 30 September 1998 (12 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
11 January 1999New director appointed (2 pages)
4 December 1998Return made up to 07/11/98; no change of members (7 pages)
4 December 1998Return made up to 07/11/98; no change of members (7 pages)
11 November 1998Director resigned (1 page)
11 November 1998Director resigned (1 page)
12 August 1998Auditor's resignation (1 page)
12 August 1998Auditor's resignation (1 page)
26 February 1998Full accounts made up to 30 September 1997 (11 pages)
26 February 1998Full accounts made up to 30 September 1997 (11 pages)
19 November 1997Return made up to 07/11/97; no change of members (11 pages)
19 November 1997Return made up to 07/11/97; no change of members (11 pages)
9 June 1997Director's particulars changed (1 page)
9 June 1997Director's particulars changed (1 page)
2 April 1997New director appointed (4 pages)
2 April 1997Director resigned (1 page)
2 April 1997New director appointed (4 pages)
2 April 1997Director resigned (1 page)
20 January 1997Full accounts made up to 30 September 1996 (12 pages)
20 January 1997Full accounts made up to 30 September 1996 (12 pages)
21 November 1996Return made up to 07/11/96; full list of members (10 pages)
21 November 1996Return made up to 07/11/96; full list of members (10 pages)
24 September 1996Director's particulars changed (1 page)
24 September 1996Director's particulars changed (1 page)
13 March 1996Company name changed roboscot (19) LIMITED\certificate issued on 14/03/96 (3 pages)
13 March 1996Company name changed roboscot (19) LIMITED\certificate issued on 14/03/96 (3 pages)
11 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
11 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
11 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
11 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
9 February 1996New director appointed (2 pages)
9 February 1996New director appointed (2 pages)
9 February 1996New secretary appointed (1 page)
9 February 1996Director resigned (2 pages)
9 February 1996Director resigned (1 page)
9 February 1996Director resigned (1 page)
9 February 1996Secretary resigned (1 page)
9 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
9 February 1996New director appointed (1 page)
9 February 1996New director appointed (1 page)
9 February 1996New director appointed (2 pages)
9 February 1996New director appointed (2 pages)
9 February 1996New director appointed (2 pages)
9 February 1996New secretary appointed (1 page)
9 February 1996Director resigned (2 pages)
9 February 1996Director resigned (1 page)
9 February 1996Director resigned (1 page)
9 February 1996Secretary resigned (1 page)
9 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
9 February 1996New director appointed (1 page)
9 February 1996New director appointed (1 page)
9 February 1996New director appointed (2 pages)
10 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 1995Incorporation (44 pages)
7 November 1995Incorporation (44 pages)