JOSEPH ROBERTSON (ABERDEEN) LIMITED

SC125434
45 SINCLAIR RD ABERDEEN UK AB11 9BG

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 33 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Termination of appointment of secretary (A.C. Morrison & Richards Llp) 1 Buy now
12 Oct 2023 accounts Annual Accounts 34 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 36 Buy now
23 Dec 2022 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
23 Dec 2022 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
23 Dec 2022 mortgage Mortgage Alter Floating Charge With Number 21 Buy now
15 Dec 2022 mortgage Registration of a charge 10 Buy now
14 Dec 2022 mortgage Registration of a charge 15 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2022 officers Termination of appointment of director (Jeremy Arthur Munday) 1 Buy now
17 Oct 2022 capital Return of purchase of own shares 4 Buy now
04 Oct 2021 accounts Annual Accounts 34 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 accounts Annual Accounts 29 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 28 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 28 Buy now
24 Aug 2018 mortgage Mortgage Alter Floating Charge With Number 12 Buy now
24 Aug 2018 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
24 Jul 2018 mortgage Registration of a charge 21 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 30 Buy now
12 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2016 accounts Annual Accounts 27 Buy now
16 Jun 2016 annual-return Annual Return 18 Buy now
11 Aug 2015 accounts Annual Accounts 24 Buy now
23 Jun 2015 annual-return Annual Return 17 Buy now
05 Jun 2015 officers Appointment of corporate secretary (A.C. Morrison & Richards Llp) 3 Buy now
05 Jun 2015 officers Termination of appointment of secretary (a C Morrison & Richards) 2 Buy now
26 Sep 2014 accounts Annual Accounts 24 Buy now
25 Jun 2014 annual-return Annual Return 17 Buy now
01 Oct 2013 accounts Annual Accounts 23 Buy now
28 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
28 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2013 mortgage Registration of a charge 19 Buy now
22 Aug 2013 mortgage Registration of a charge 22 Buy now
16 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jul 2013 annual-return Annual Return 17 Buy now
09 Jul 2013 officers Change of particulars for director (Jeremy Arthur Munday) 3 Buy now
19 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
18 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Oct 2012 accounts Annual Accounts 23 Buy now
07 Sep 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
28 Jun 2012 annual-return Annual Return 17 Buy now
16 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Oct 2011 accounts Annual Accounts 24 Buy now
07 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Jun 2011 annual-return Annual Return 17 Buy now
14 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Feb 2011 miscellaneous Miscellaneous 2 Buy now
01 Feb 2011 miscellaneous Miscellaneous 1 Buy now
12 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Oct 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Oct 2010 accounts Annual Accounts 25 Buy now
15 Sep 2010 capital Return of Allotment of shares 4 Buy now
03 Sep 2010 capital Notice of cancellation of shares 4 Buy now
03 Sep 2010 resolution Resolution 6 Buy now
03 Sep 2010 capital Return of purchase of own shares 3 Buy now
06 Jul 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jun 2010 annual-return Annual Return 17 Buy now
19 May 2010 officers Appointment of director (Mr David Charles Kilshaw) 3 Buy now
19 May 2010 officers Appointment of director (Jeremy Arthur Munday) 3 Buy now
05 May 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jan 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Jan 2010 capital Return of Allotment of shares 3 Buy now
10 Jan 2010 capital Return of Allotment of shares 4 Buy now
23 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Dec 2009 resolution Resolution 15 Buy now
15 Dec 2009 capital Notice of cancellation of shares 4 Buy now
15 Dec 2009 miscellaneous Miscellaneous 3 Buy now
05 Dec 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
29 Nov 2009 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 3 Buy now
23 Nov 2009 miscellaneous Statement Of Affairs 5 Buy now
23 Nov 2009 resolution Resolution 2 Buy now
20 Nov 2009 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 1 3 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
29 Jul 2009 accounts Annual Accounts 22 Buy now
17 Jun 2009 annual-return Return made up to 05/06/09; full list of members 8 Buy now
23 Dec 2008 officers Director's change of particulars / simon robertson / 18/08/2007 1 Buy now
22 Dec 2008 annual-return Return made up to 05/06/08; no change of members 5 Buy now
30 Oct 2008 accounts Annual Accounts 24 Buy now
08 Sep 2007 accounts Annual Accounts 24 Buy now
27 Aug 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
14 Jun 2007 annual-return Return made up to 05/06/07; no change of members 7 Buy now
30 Jan 2007 accounts Annual Accounts 24 Buy now
22 Sep 2006 accounts Accounting reference date shortened from 31/12/05 to 30/11/05 1 Buy now