Falkirk
FK1 1YB
Scotland
Secretary Name | Ellen Robb |
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Nationality | British |
Status | Closed |
Appointed | 08 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Netherwood Court Westfield Cumbernauld Lanarkshire G68 9LN Scotland |
Director Name | Mrs Stacy Rene Robb |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | American |
Status | Closed |
Appointed | 06 June 2017(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 26 September 2023) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 38 Weir Street Falkirk FK1 1RA Scotland |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.robbinfosol.co.uk |
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Registered Address | 38 Weir Street Falkirk FK1 1RA Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Year | 2013 |
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Net Worth | -£668 |
Current Liabilities | £668 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
3 June 2020 | Confirmation statement made on 3 June 2020 with updates (4 pages) |
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29 May 2020 | Change of details for Mr Simon Ian Robb as a person with significant control on 28 May 2020 (2 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
11 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
21 November 2018 | Director's details changed for Ms Stacy Rene Smolinski on 21 November 2018 (2 pages) |
21 November 2018 | Change of details for Ms Stacy Rene Smolinski as a person with significant control on 21 November 2018 (2 pages) |
15 June 2018 | Change of details for Mr Simon Ian Robb as a person with significant control on 15 June 2018 (2 pages) |
15 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
4 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
8 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
8 June 2017 | Registered office address changed from 12 Netherwood Court Westfield G68 9LN to 38 Weir Street Falkirk FK1 1RA on 8 June 2017 (1 page) |
8 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
8 June 2017 | Registered office address changed from 12 Netherwood Court Westfield G68 9LN to 38 Weir Street Falkirk FK1 1RA on 8 June 2017 (1 page) |
7 June 2017 | Appointment of Ms Stacy Rene Smolinski as a director on 6 June 2017 (2 pages) |
7 June 2017 | Appointment of Ms Stacy Rene Smolinski as a director on 6 June 2017 (2 pages) |
6 June 2017 | Statement of capital following an allotment of shares on 6 June 2017
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6 June 2017 | Statement of capital following an allotment of shares on 6 June 2017
|
16 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 March 2016 | Director's details changed for Simon Robb on 1 May 2014 (2 pages) |
14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Director's details changed for Simon Robb on 1 May 2014 (2 pages) |
14 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 March 2015 | Director's details changed for Simon Robb on 13 March 2014 (2 pages) |
26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Director's details changed for Simon Robb on 13 March 2014 (2 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
26 March 2014 | Director's details changed for Simon Robb on 17 June 2013 (2 pages) |
26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Director's details changed for Simon Robb on 17 June 2013 (2 pages) |
26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
29 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
29 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Director's details changed for Simon Robb on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Simon Robb on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Simon Robb on 1 October 2009 (2 pages) |
23 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
10 March 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
10 March 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
16 February 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
29 September 2008 | Return made up to 08/03/08; full list of members (3 pages) |
29 September 2008 | Return made up to 08/03/08; full list of members (3 pages) |
16 March 2007 | Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page) |
16 March 2007 | New secretary appointed (2 pages) |
16 March 2007 | Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page) |
16 March 2007 | New secretary appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
16 March 2007 | New director appointed (2 pages) |
9 March 2007 | Secretary resigned (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Secretary resigned (1 page) |
8 March 2007 | Incorporation (9 pages) |
8 March 2007 | Incorporation (9 pages) |