ROBERTSON FACILITIES MANAGEMENT LIMITED

SC185956
10 PERIMETER ROAD PINEFIELD INUSTRIAL ESTATE ELGIN, MORAY, IV30 6AE

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Appointment of director (Mr Douglas Grahame Hawkins) 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 29 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2023 accounts Annual Accounts 29 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 28 Buy now
27 Sep 2021 officers Appointment of secretary (Mr Ross Iain Campbell) 2 Buy now
24 Sep 2021 officers Termination of appointment of secretary (Craig Byron Robertson) 1 Buy now
10 May 2021 accounts Annual Accounts 26 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 officers Appointment of director (Mr Brian Mcquade) 2 Buy now
29 Jan 2020 officers Appointment of director (Ms Irene Wilson) 2 Buy now
29 Jan 2020 officers Termination of appointment of director (Stuart Roberts) 1 Buy now
20 Dec 2019 accounts Annual Accounts 24 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 21 Buy now
03 Sep 2018 officers Appointment of director (Mr Rob Holt) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Ian Gibson) 1 Buy now
19 Jun 2018 officers Appointment of director (Mr Elliot Cardno Robertson) 2 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 accounts Annual Accounts 22 Buy now
11 Oct 2017 resolution Resolution 11 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Termination of appointment of director (Stephen James Kelly) 1 Buy now
06 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2016 accounts Annual Accounts 22 Buy now
27 May 2016 annual-return Annual Return 7 Buy now
13 Jan 2016 accounts Annual Accounts 19 Buy now
28 May 2015 annual-return Annual Return 7 Buy now
28 Nov 2014 accounts Annual Accounts 19 Buy now
27 May 2014 annual-return Annual Return 7 Buy now
07 May 2014 miscellaneous Miscellaneous 2 Buy now
06 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2014 incorporation Memorandum Articles 10 Buy now
03 Mar 2014 resolution Resolution 1 Buy now
27 Feb 2014 mortgage Registration of a charge 11 Buy now
07 Jan 2014 officers Appointment of director (Mr Ian Gibson) 2 Buy now
06 Jan 2014 accounts Annual Accounts 18 Buy now
16 May 2013 annual-return Annual Return 6 Buy now
16 May 2013 address Change Sail Address Company 1 Buy now
19 Dec 2012 officers Change of particulars for director (Mr Stuart Roberts) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Andrew Cowan) 1 Buy now
12 Dec 2012 accounts Annual Accounts 19 Buy now
13 Sep 2012 officers Appointment of director (Mr Stephen James Kelly) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (David Macdonald) 1 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
20 Feb 2012 officers Appointment of director (Mr Stuart Roberts) 2 Buy now
25 Nov 2011 officers Appointment of secretary (Mr Craig Byron Robertson) 1 Buy now
25 Nov 2011 officers Termination of appointment of secretary (Lynne Howie) 1 Buy now
04 Nov 2011 accounts Annual Accounts 19 Buy now
15 Aug 2011 officers Appointment of director (Mr David Macdonald) 2 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
04 May 2011 officers Appointment of director (Mr Andrew David Cowan) 2 Buy now
04 May 2011 officers Termination of appointment of director (Steven Lyon) 1 Buy now
29 Dec 2010 accounts Annual Accounts 19 Buy now
05 Aug 2010 officers Termination of appointment of director (Stephen Curle) 1 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for director (Stephen Curle) 2 Buy now
15 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Nov 2009 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
27 Nov 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
26 Nov 2009 officers Termination of appointment of director (Ronald Easton) 1 Buy now
01 Oct 2009 accounts Annual Accounts 15 Buy now
19 May 2009 annual-return Return made up to 01/05/09; full list of members 4 Buy now
23 Feb 2009 officers Appointment terminated director robert mutch 1 Buy now
24 Jan 2009 officers Secretary appointed lynne howie 2 Buy now
24 Jan 2009 officers Appointment terminated secretary wendy wallington 1 Buy now
23 Jan 2009 officers Director appointed ronald story easton 3 Buy now
06 Oct 2008 officers Director appointed stephen curle 2 Buy now
29 Sep 2008 accounts Annual Accounts 15 Buy now
12 May 2008 annual-return Return made up to 01/05/08; full list of members 4 Buy now
12 May 2008 officers Appointment terminated director stephen barron 1 Buy now
09 Apr 2008 annual-return Return made up to 01/05/07; full list of members; amend 7 Buy now
12 Sep 2007 accounts Annual Accounts 15 Buy now
14 May 2007 annual-return Return made up to 01/05/07; full list of members 8 Buy now
27 Sep 2006 accounts Annual Accounts 12 Buy now
08 May 2006 annual-return Return made up to 01/05/06; no change of members 8 Buy now
29 Sep 2005 accounts Annual Accounts 12 Buy now
17 May 2005 annual-return Return made up to 06/05/05; no change of members 8 Buy now
28 Oct 2004 officers New secretary appointed 2 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
21 Sep 2004 accounts Annual Accounts 11 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
24 May 2004 annual-return Return made up to 20/05/04; full list of members 8 Buy now
24 Feb 2004 mortgage Partic of mort/charge ***** 6 Buy now
14 Jul 2003 officers New director appointed 3 Buy now
08 Jun 2003 officers New director appointed 2 Buy now
08 Jun 2003 annual-return Return made up to 20/05/03; full list of members 7 Buy now
02 May 2003 accounts Annual Accounts 11 Buy now
17 Jan 2003 officers New director appointed 2 Buy now
27 Sep 2002 accounts Annual Accounts 11 Buy now