Roberts Process Consultancy (Scotland) Ltd.

Company Name	Roberts Process Consultancy (Scotland) Ltd.
Director	Evan Anthony Anthony Roberts
Company Status	Active
Company Number	SC323335
Category	Private Limited Company
Incorporation Date	9 May 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Evan Anthony Anthony Roberts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2007(same day as company formation)
Role	Process Engineer
Country of Residence	Scotland
Correspondence Address	76 Bon Accord Street Aberdeen Aberdeenshire AB11 6EJ Scotland

Secretary Name	Mrs Marion Janet Roberts
Status	Current
Appointed	01 February 2014(6 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	1 Atwal Way Korora Nsw 2450 Australia

Secretary Name	Trebor Prosser Roberts
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 Brown Street Raymond Terrace New South Wales, 2324 Australia

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01224 211600
Telephone region	Aberdeen

Location

Registered Address	33 Springbank Terrace Aberdeen AB11 6LR Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill

Shareholders

1 at £1	Evan Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,674
Cash	£33,590
Current Liabilities	£31,916

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (12 months ago)
Next Return Due	23 May 2024 (2 weeks, 3 days from now)

Filing History

9 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
1 June 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 1 (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
18 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
23 August 2018	Unaudited abridged accounts made up to 31 May 2018 (14 pages)
7 August 2018	Compulsory strike-off action has been discontinued (1 page)
5 August 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
13 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
13 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Secretary's details changed for Mrs Marion Janet Roberts on 31 May 2015 (1 page)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Secretary's details changed for Mrs Marion Janet Roberts on 31 May 2015 (1 page)
2 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
26 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
26 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
2 February 2014	Termination of appointment of Trebor Roberts as a secretary (1 page)
2 February 2014	Appointment of Mrs Marion Janet Roberts as a secretary (2 pages)
2 February 2014	Termination of appointment of Trebor Roberts as a secretary (1 page)
2 February 2014	Appointment of Mrs Marion Janet Roberts as a secretary (2 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Secretary's details changed for Trebor Prosser Roberts on 1 November 2012 (2 pages)
20 May 2013	Secretary's details changed for Trebor Prosser Roberts on 1 November 2012 (2 pages)
20 May 2013	Secretary's details changed for Trebor Prosser Roberts on 1 November 2012 (2 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
19 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
19 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
15 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
15 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
9 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Evan Roberts on 9 May 2010 (2 pages)
24 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Evan Roberts on 9 May 2010 (2 pages)
24 May 2010	Director's details changed for Evan Roberts on 9 May 2010 (2 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
24 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
18 May 2009	Return made up to 09/05/09; full list of members (3 pages)
18 May 2009	Return made up to 09/05/09; full list of members (3 pages)
28 February 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
28 February 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
9 June 2008	Return made up to 09/05/08; full list of members (3 pages)
9 June 2008	Return made up to 09/05/08; full list of members (3 pages)
30 May 2007	New secretary appointed (2 pages)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
16 May 2007	Director resigned (1 page)
9 May 2007	Incorporation (15 pages)
9 May 2007	Incorporation (15 pages)

Roberts Process Consultancy (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland