Roboscot Devcap Limited

Company Name	Roboscot Devcap Limited
Company Status	Dissolved
Company Number	SC238162
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	3 January 2020 (4 years, 3 months ago)
Previous Name	Roboscot (58) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Keith Damian Pereira
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2017(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 03 January 2020)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(9 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 03 January 2020)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Alan Ewing Mills
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow EH49 7SR Scotland

Director Name	Alan Wallace McKean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	141 Colinton Road Edinburgh EH14 1BG Scotland

Director Name	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Bank Official
Correspondence Address	44 Castleknowe Gardens Kirkton Park Carluke ML8 5UX Scotland

Director Name	Mr David John Lambert
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Banker
Country of Residence	Britain
Correspondence Address	School Farmhouse School Lane Colston Bassett Nottingham NG12 3FD

Director Name	Mr Christopher John Gammon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	8 South View Epsom Surrey KT19 7LA

Secretary Name	Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Tapitlaw Grove Comrie Dunfermline Fife KY12 9XE Scotland

Secretary Name	Alan Ewing Mills
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Sheriffs Park Linlithgow West Lothian EH49 7SR Scotland

Director Name	Helen Elizabeth Tate
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 March 2005)
Role	Bank Official
Country of Residence	England
Correspondence Address	28 Forestdale Southgate London N14 7DT

Director Name	Mr Ian McGillivray
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 21 March 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 May 2003)
Role	Bank Official
Correspondence Address	39 Queens Avenue Edinburgh EH4 2DG Scotland

Director Name	Mr John Donald Black Workman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(2 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 March 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Flat 1/F 8 Moray Place Edinburgh EH3 6DS Scotland

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	08 February 2005(2 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2007)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	18 November 2005(3 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Carol Lyn Carmichael Edmunds
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	15 March 2007(4 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 July 2007)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	45 Melrose Avenue London SW19 8BU

Director Name	Ms Lindsey McMurray
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Albert Hall Mansions Kensington Gore London SW7 2AJ

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 August 2008(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Mark James Danby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	17 Kingsway Place London EC1R 0LU

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	19 January 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Robert Dyllan Hook
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 23 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Guy Howard Cato
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2017)
Role	Bank Official
Country of Residence	England
Correspondence Address	7th Floor 135 Bishopsgate London EC2M 3UR

Director Name	Stephen Paul Nixon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250, Bishopsgate London EC2M 4AA

Contact

Telephone	0131 5568555
Telephone region	Edinburgh

Location

Registered Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1.5k at £0.01	Mr Duncan Buchanan Cameron 3.68% Ordinary B
1.5k at £0.01	Rachel Powell 3.68% Ordinary B
1.4k at £0.01	Mr Duncan Buchanan Cameron 3.55% Ordinary C
1.4k at £0.01	Rachel Powell 3.55% Ordinary C
1.2k at £0.01	Mr Derek Gordon Gardner 2.99% Ordinary D
1.2k at £0.01	Mr Duncan Buchanan Cameron 2.99% Ordinary D
1.2k at £0.01	Steve Currie 2.99% Ordinary B
1.2k at £0.01	Steve Currie 2.99% Ordinary C
1000 at £0.01	Mr Derek Gordon Gardner 2.49% Ordinary E
1000 at £0.01	Mr Duncan Buchanan Cameron 2.49% Ordinary E
1000 at £0.01	Robin Clive Powell 2.49% Ordinary D
1000 at £0.01	Robin Clive Powell 2.49% Ordinary E
913 at £0.01	David John Lambert 2.28% Ordinary C
912 at £0.01	Gillian Ethel Lambert 2.27% Ordinary C
900 at £0.01	Angela Marron 2.24% Ordinary B
900 at £0.01	Angela Marron 2.24% Ordinary C
838 at £0.01	David John Lambert 2.09% Ordinary B
837 at £0.01	Gillian Ethel Lambert 2.09% Ordinary B
800 at £0.01	Andrew David Spencer 2.00% Ordinary D
800 at £0.01	Steve Currie 2.00% Ordinary D
713 at £0.01	Karen Hazel Gammon 1.78% Ordinary C
712 at £0.01	Mr Christopher John Gammon 1.78% Ordinary C
700 at £0.01	Andrew Gregory 1.75% Ordinary E
700 at £0.01	Steve Currie 1.75% Ordinary E
667 at £0.01	David John Lambert 1.66% Ordinary D
666 at £0.01	Gillian Ethel Lambert 1.66% Ordinary D
600 at £0.01	Andrew David Spencer 1.50% Ordinary E
600 at £0.01	Andrew Gregory 1.50% Ordinary D
600 at £0.01	Angela Marron 1.50% Ordinary D
600 at £0.01	Angela Marron 1.50% Ordinary E
600 at £0.01	Hazel Jane Mcintyre 1.50% Ordinary E
600 at £0.01	Neil Meredith 1.50% Ordinary E
588 at £0.01	Karen Hazel Gammon 1.47% Ordinary B
587 at £0.01	Mr Christopher John Gammon 1.46% Ordinary B
550 at £0.01	David John Lambert 1.37% Ordinary E
550 at £0.01	Gillian Ethel Lambert 1.37% Ordinary E
500 at £0.01	Mr Derek Gordon Gardner 1.25% Ordinary B
500 at £0.01	Mr Derek Gordon Gardner 1.25% Ordinary C
480 at £0.01	Karen Hazel Gammon 1.20% Ordinary D
480 at £0.01	Mr Christopher John Gammon 1.20% Ordinary D
400 at £0.01	Andrew David Spencer 1.00% Ordinary B
400 at £0.01	Andrew David Spencer 1.00% Ordinary C
400 at £0.01	Hazel Jane Mcintyre 1.00% Ordinary D
400 at £0.01	James Hall 1.00% Ordinary D
400 at £0.01	James Hall 1.00% Ordinary E
400 at £0.01	Karen Hazel Gammon 1.00% Ordinary E
400 at £0.01	Mr Christopher John Gammon 1.00% Ordinary E
400 at £0.01	Neil Meredith 1.00% Ordinary D
300 at £0.01	Anthony Paul Dean 0.75% Ordinary E
300 at £0.01	Daniel Smith 0.75% Ordinary E
300 at £0.01	James Hall 0.75% Ordinary B
300 at £0.01	Karen Hall 0.75% Ordinary C
200 at £0.01	Andrew Gregory 0.50% Ordinary B
200 at £0.01	Andrew Gregory 0.50% Ordinary C
200 at £0.01	Hazel Jane Mcintyre 0.50% Ordinary B
200 at £0.01	Hazel Jane Mcintyre 0.50% Ordinary C
200 at £0.01	Neil Meredith 0.50% Ordinary B
200 at £0.01	Neil Meredith 0.50% Ordinary C
150 at £0.01	Catherine Sarah Gammon 0.37% Ordinary B
150 at £0.01	Sarah Victoria Gammon 0.37% Ordinary B
120 at £0.01	Catherine Sarah Gammon 0.30% Ordinary D
120 at £0.01	Sarah Victoria Gammon 0.30% Ordinary D
100 at £0.01	Catherine Sarah Gammon 0.25% Ordinary E
100 at £0.01	Sarah Victoria Gammon 0.25% Ordinary E
100 at £0.01	The Royal Bank Of Scotland PLC 0.25% Ordinary A
100 at £0.01	The Royal Bank Of Scotland PLC 0.25% Ordinary E
67 at £0.01	The Royal Bank Of Scotland PLC 0.17% Ordinary D

Financials

Year	2014
Turnover	£3,728
Gross Profit	£3,132
Net Worth	£905,971
Cash	£25,000
Current Liabilities	£673

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 January 2020	Final Gazette dissolved following liquidation (1 page)
3 October 2019	Final account prior to dissolution in MVLÂ (final account attached) (8 pages)
14 May 2019	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page)
10 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-29 (1 page)
10 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-29 (1 page)
23 November 2017	Appointment of Stephen Paul Nixon as a director on 23 November 2017 (2 pages)
23 November 2017	Termination of appointment of Robert Dyllan Hook as a director on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Guy Howard Cato as a director on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Robert Dyllan Hook as a director on 23 November 2017 (1 page)
23 November 2017	Termination of appointment of Guy Howard Cato as a director on 23 November 2017 (1 page)
23 November 2017	Appointment of Keith Damian Pereira as a director on 23 November 2017 (2 pages)
23 November 2017	Appointment of Keith Damian Pereira as a director on 23 November 2017 (2 pages)
23 November 2017	Appointment of Stephen Paul Nixon as a director on 23 November 2017 (2 pages)
26 October 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
26 October 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 26 October 2017 (1 page)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
25 October 2017	Statement of capital on 25 October 2017 GBP 0.01 ANNOTATION Clarification This form amends the statement of capital made on the form SH19 registered 01/06/2017 (5 pages)
25 October 2017	Statement of capital on 25 October 2017 GBP 0.01 ANNOTATION Clarification This form amends the statement of capital made on the form SH19 registered 01/06/2017 (5 pages)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
1 June 2017	Statement by Directors (1 page)
1 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
1 June 2017	Statement of capital on 1 June 2017 GBP 1 ANNOTATION Clarification An amended statement of capital was registered on a new SH19 on 25/10/2017 (5 pages)
1 June 2017	Statement by Directors (1 page)
1 June 2017	Statement of capital on 1 June 2017 GBP 1 (5 pages)
1 June 2017	Statement of capital on 1 June 2017 GBP 1 ANNOTATION Clarification An amended statement of capital was registered on a new SH19 on 25/10/2017 (5 pages)
1 June 2017	Solvency Statement dated 18/05/17 (1 page)
1 June 2017	Solvency Statement dated 18/05/17 (1 page)
1 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (13 pages)
31 October 2016	Confirmation statement made on 15 October 2016 with updates (13 pages)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (17 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 401 (11 pages)
30 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 401 (11 pages)
29 July 2015	Full accounts made up to 31 December 2014 (17 pages)
29 July 2015	Full accounts made up to 31 December 2014 (17 pages)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 401 (11 pages)
21 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 401 (11 pages)
28 July 2014	Full accounts made up to 31 December 2013 (17 pages)
28 July 2014	Full accounts made up to 31 December 2013 (17 pages)
9 April 2014	Appointment of Mr Guy Howard Cato as a director (2 pages)
9 April 2014	Appointment of Mr Guy Howard Cato as a director (2 pages)
2 April 2014	Termination of appointment of John Workman as a director (1 page)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
2 April 2014	Termination of appointment of John Workman as a director (1 page)
2 April 2014	Termination of appointment of Ian Mcgillivray as a director (1 page)
25 November 2013	Appointment of Robert Dyllan Hook as a director (2 pages)
25 November 2013	Appointment of Robert Dyllan Hook as a director (2 pages)
20 November 2013	Termination of appointment of Mark Danby as a director (1 page)
20 November 2013	Termination of appointment of Mark Danby as a director (1 page)
31 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 401 (12 pages)
31 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 401 (12 pages)
4 June 2013	Full accounts made up to 31 December 2012 (20 pages)
4 June 2013	Full accounts made up to 31 December 2012 (20 pages)
7 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (12 pages)
7 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (12 pages)
18 June 2012	Full accounts made up to 31 December 2011 (21 pages)
18 June 2012	Full accounts made up to 31 December 2011 (21 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (12 pages)
8 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (12 pages)
23 June 2011	Full accounts made up to 31 December 2010 (19 pages)
23 June 2011	Full accounts made up to 31 December 2010 (19 pages)
17 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
17 February 2011	Appointment of Rachel Elizabeth Fletcher as a secretary (2 pages)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
2 February 2011	Termination of appointment of Angela Cunningham as a secretary (1 page)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (12 pages)
11 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (12 pages)
18 June 2010	Full accounts made up to 31 December 2009 (22 pages)
18 June 2010	Full accounts made up to 31 December 2009 (22 pages)
10 June 2010	Termination of appointment of Lindsey Mcmurray as a director (1 page)
10 June 2010	Appointment of Mr Mark James Danby as a director (2 pages)
10 June 2010	Termination of appointment of Lindsey Mcmurray as a director (1 page)
10 June 2010	Appointment of Mr Mark James Danby as a director (2 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (29 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (29 pages)
3 July 2009	Full accounts made up to 31 December 2008 (21 pages)
3 July 2009	Full accounts made up to 31 December 2008 (21 pages)
28 January 2009	Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
28 January 2009	Director's change of particulars / ian mcgillivray / 28/12/2006 (1 page)
13 November 2008	Return made up to 15/10/08; full list of members (13 pages)
13 November 2008	Return made up to 15/10/08; full list of members (13 pages)
14 August 2008	Appointment terminated secretary marcos castro (1 page)
14 August 2008	Appointment terminated secretary marcos castro (1 page)
13 August 2008	Secretary appointed ms angela mary cunningham (1 page)
13 August 2008	Secretary appointed ms angela mary cunningham (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
2 July 2008	Full accounts made up to 31 December 2007 (18 pages)
14 November 2007	Return made up to 15/10/07; full list of members (20 pages)
14 November 2007	Return made up to 15/10/07; full list of members (20 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Secretary's particulars changed (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (19 pages)
13 June 2007	Full accounts made up to 31 December 2006 (19 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
14 November 2006	Return made up to 15/10/06; full list of members (20 pages)
14 November 2006	Return made up to 15/10/06; full list of members (20 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
21 August 2006	Full accounts made up to 31 December 2005 (18 pages)
21 August 2006	Full accounts made up to 31 December 2005 (18 pages)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew sqaure edinburgh EH2 2YE (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 42 st andrew sqaure edinburgh EH2 2YE (1 page)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Secretary resigned (1 page)
11 November 2005	Return made up to 15/10/05; full list of members (21 pages)
11 November 2005	Return made up to 15/10/05; full list of members (21 pages)
23 June 2005	Full accounts made up to 31 December 2004 (13 pages)
23 June 2005	Full accounts made up to 31 December 2004 (13 pages)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
24 January 2005	New director appointed (12 pages)
24 January 2005	New director appointed (12 pages)
17 November 2004	Return made up to 15/10/04; full list of members (20 pages)
17 November 2004	Return made up to 15/10/04; full list of members (20 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
29 January 2004	Director's particulars changed (1 page)
29 January 2004	Director's particulars changed (1 page)
12 November 2003	Return made up to 15/10/03; full list of members (19 pages)
12 November 2003	Return made up to 15/10/03; full list of members (19 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (3 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	New director appointed (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=7 Â£ ic 373/380 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=6 Â£ ic 241/247 (2 pages)
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27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=2 Â£ ic 78/80 (2 pages)
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27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=14 Â£ ic 3/17 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=6 Â£ ic 384/390 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=10 Â£ ic 371/381 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=10 Â£ ic 278/288 (2 pages)
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27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=18 Â£ ic 148/166 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=3 Â£ ic 380/383 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=15 Â£ ic 52/67 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=14 Â£ ic 80/94 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=7 Â£ ic 393/400 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=6 Â£ ic 384/390 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=7 Â£ ic 393/400 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=11 Â£ ic 342/353 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=4 Â£ ic 247/251 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=4 Â£ ic 264/268 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=4 Â£ ic 274/278 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=2 Â£ ic 143/145 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=2 Â£ ic 177/179 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=1 Â£ ic 390/391 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=12 Â£ ic 17/29 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=2 Â£ ic 67/69 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=9 Â£ ic 168/177 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=4 Â£ ic 193/197 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=4 Â£ ic 274/278 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=3 Â£ ic 49/52 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=4 Â£ ic 94/98 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=3 Â£ ic 49/52 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=10 Â£ ic 383/393 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=14 Â£ ic 3/17 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=6 Â£ ic 353/359 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=10 Â£ ic 328/338 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=10 Â£ ic 371/381 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=12 Â£ ic 17/29 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=14 Â£ ic 179/193 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=14 Â£ ic 179/193 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=7 Â£ ic 373/380 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=67 Â£ ic 296/363 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=9 Â£ ic 69/78 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=67 Â£ ic 296/363 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=2 Â£ ic 67/69 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=10 Â£ ic 363/373 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=8 Â£ ic 288/296 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=10 Â£ ic 383/393 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=3 Â£ ic 381/384 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=4 Â£ ic 247/251 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=10 Â£ ic 363/373 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=6 Â£ ic 268/274 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=11 Â£ ic 342/353 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=8 Â£ ic 209/217 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=4 Â£ ic 193/197 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=18 Â£ ic 148/166 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=3 Â£ ic 145/148 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=12 Â£ ic 112/124 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=12 Â£ ic 112/124 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=14 Â£ ic 98/112 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=6 Â£ ic 359/365 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=1 Â£ ic 390/391 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=13 Â£ ic 29/42 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=6 Â£ ic 365/371 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=5 Â£ ic 42/47 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=2 Â£ ic 177/179 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=8 Â£ ic 209/217 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=3 Â£ ic 380/383 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=13 Â£ ic 251/264 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=3 Â£ ic 145/148 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=10 Â£ ic 278/288 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=12 Â£ ic 217/229 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=14 Â£ ic 98/112 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=8 Â£ ic 288/296 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=2 Â£ ic 47/49 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=5 Â£ ic 138/143 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=12 Â£ ic 229/241 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=12 Â£ ic 197/209 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=2 Â£ ic 47/49 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=2 Â£ ic 166/168 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=4 Â£ ic 338/342 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=14 Â£ ic 124/138 (2 pages)
27 March 2003	Ad 16/12/02--------- Â£ si [email protected]=9 Â£ ic 69/78 (2 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2003	Memorandum and Articles of Association (33 pages)
26 March 2003	Memorandum and Articles of Association (33 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2003	Memorandum and Articles of Association (33 pages)
3 January 2003	Memorandum and Articles of Association (33 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2002	Memorandum and Articles of Association (24 pages)
20 November 2002	Ad 07/11/02--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
20 November 2002	S-div 07/11/02 (1 page)
20 November 2002	Memorandum and Articles of Association (24 pages)
20 November 2002	Ad 07/11/02--------- Â£ si [email protected]=1 Â£ ic 2/3 (2 pages)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2002	S-div 07/11/02 (1 page)
19 November 2002	Company name changed roboscot (58) LIMITED\certificate issued on 19/11/02 (3 pages)
19 November 2002	Company name changed roboscot (58) LIMITED\certificate issued on 19/11/02 (3 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New secretary appointed (2 pages)
7 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 October 2002	Incorporation (22 pages)
15 October 2002	Incorporation (22 pages)

Roboscot Devcap Limited

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