Company NameROBB Information Solutions Ltd
Company StatusDissolved
Company NumberSC318047
CategoryPrivate Limited Company
Incorporation Date8 March 2007(17 years, 1 month ago)
Dissolution Date26 September 2023 (7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSimon Robb
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed08 March 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence Address38 Weir Street
Falkirk
FK1 1YB
Scotland
Secretary NameEllen Robb
NationalityBritish
StatusClosed
Appointed08 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address12 Netherwood Court
Westfield
Cumbernauld
Lanarkshire
G68 9LN
Scotland
Director NameMrs Stacy Rene Robb
Date of BirthDecember 1981 (Born 42 years ago)
NationalityAmerican
StatusClosed
Appointed06 June 2017(10 years, 3 months after company formation)
Appointment Duration6 years, 3 months (closed 26 September 2023)
RoleConsultant
Country of ResidenceScotland
Correspondence Address38 Weir Street
Falkirk
FK1 1RA
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed08 March 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed08 March 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.robbinfosol.co.uk

Location

Registered Address38 Weir Street
Falkirk
FK1 1RA
Scotland
ConstituencyFalkirk
WardFalkirk North

Financials

Year2013
Net Worth-£668
Current Liabilities£668

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

3 June 2020Confirmation statement made on 3 June 2020 with updates (4 pages)
29 May 2020Change of details for Mr Simon Ian Robb as a person with significant control on 28 May 2020 (2 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
11 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
21 November 2018Director's details changed for Ms Stacy Rene Smolinski on 21 November 2018 (2 pages)
21 November 2018Change of details for Ms Stacy Rene Smolinski as a person with significant control on 21 November 2018 (2 pages)
15 June 2018Change of details for Mr Simon Ian Robb as a person with significant control on 15 June 2018 (2 pages)
15 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017Registered 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 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017Registered 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 2017Appointment of Ms Stacy Rene Smolinski as a director on 6 June 2017 (2 pages)
7 June 2017Appointment of Ms Stacy Rene Smolinski as a director on 6 June 2017 (2 pages)
6 June 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 100
(3 pages)
6 June 2017Statement of capital following an allotment of shares on 6 June 2017
  • GBP 100
(3 pages)
16 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 March 2016Director's details changed for Simon Robb on 1 May 2014 (2 pages)
14 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(4 pages)
14 March 2016Director's details changed for Simon Robb on 1 May 2014 (2 pages)
14 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
(4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 March 2015Director's details changed for Simon Robb on 13 March 2014 (2 pages)
26 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(4 pages)
26 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(4 pages)
26 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
(4 pages)
26 March 2015Director's details changed for Simon Robb on 13 March 2014 (2 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 March 2014Director's details changed for Simon Robb on 17 June 2013 (2 pages)
26 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(4 pages)
26 March 2014Director's details changed for Simon Robb on 17 June 2013 (2 pages)
26 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(4 pages)
26 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
29 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
29 March 2013Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
15 March 2012Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
23 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
23 April 2010Director's details changed for Simon Robb on 1 October 2009 (2 pages)
23 April 2010Director's details changed for Simon Robb on 1 October 2009 (2 pages)
23 April 2010Director's details changed for Simon Robb on 1 October 2009 (2 pages)
23 April 2010Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
8 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 March 2009Return made up to 08/03/09; full list of members (3 pages)
16 March 2009Return made up to 08/03/09; full list of members (3 pages)
10 March 2009Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
10 March 2009Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
16 February 2009Total exemption small company accounts made up to 29 February 2008 (3 pages)
16 February 2009Total exemption small company accounts made up to 29 February 2008 (3 pages)
29 September 2008Return made up to 08/03/08; full list of members (3 pages)
29 September 2008Return made up to 08/03/08; full list of members (3 pages)
16 March 2007Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page)
16 March 2007New secretary appointed (2 pages)
16 March 2007Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page)
16 March 2007New secretary appointed (2 pages)
16 March 2007New director appointed (2 pages)
16 March 2007New director appointed (2 pages)
9 March 2007Secretary resigned (1 page)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
9 March 2007Secretary resigned (1 page)
8 March 2007Incorporation (9 pages)
8 March 2007Incorporation (9 pages)