ROBERTSON CARDEN J V LIMITED

SC190104
10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAY IV30 6AE

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 2 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 2 Buy now
09 Nov 2022 accounts Annual Accounts 2 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 accounts Annual Accounts 2 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 2 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jan 2020 officers Appointment of secretary (Mr Ross Iain Campbell) 2 Buy now
30 Jan 2020 officers Termination of appointment of secretary (Irene Wilson) 1 Buy now
26 Jan 2020 officers Appointment of director (Ms Irene Wilson) 2 Buy now
26 Jan 2020 officers Termination of appointment of director (Stuart Roberts) 1 Buy now
19 Nov 2019 accounts Annual Accounts 2 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 2 Buy now
14 Dec 2016 accounts Annual Accounts 2 Buy now
20 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2015 accounts Annual Accounts 2 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
03 Nov 2014 annual-return Annual Return 5 Buy now
21 Jul 2014 accounts Annual Accounts 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 8 Buy now
06 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 accounts Annual Accounts 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Stuart Roberts) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Andrew Cowan) 1 Buy now
18 Oct 2012 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 2 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 accounts Annual Accounts 2 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 6 8 Buy now
03 May 2011 officers Appointment of director (Mr Andrew David Cowan) 2 Buy now
02 May 2011 officers Termination of appointment of director (Steven Lyon) 1 Buy now
25 Oct 2010 annual-return Annual Return 6 Buy now
04 Aug 2010 accounts Annual Accounts 2 Buy now
18 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jan 2010 officers Change of particulars for secretary (Irene Burley) 1 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
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: 4 6 Buy now
16 Oct 2009 annual-return Annual Return 6 Buy now
15 Oct 2009 officers Change of particulars for corporate director (Carden Studios Limited) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Steven Lyon) 2 Buy now
01 Oct 2009 accounts Annual Accounts 10 Buy now
12 Nov 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 10 Buy now
08 Nov 2007 annual-return Return made up to 09/10/07; full list of members 3 Buy now
12 Sep 2007 accounts Annual Accounts 10 Buy now
01 Dec 2006 officers Secretary's particulars changed 1 Buy now
30 Oct 2006 annual-return Return made up to 09/10/06; full list of members 3 Buy now
19 Oct 2006 officers Secretary's particulars changed 1 Buy now
27 Sep 2006 accounts Annual Accounts 10 Buy now
26 Oct 2005 annual-return Return made up to 09/10/05; full list of members 3 Buy now
29 Sep 2005 accounts Annual Accounts 10 Buy now
22 Oct 2004 annual-return Return made up to 09/10/04; full list of members 7 Buy now
21 Oct 2004 officers Secretary resigned 1 Buy now
21 Oct 2004 officers New secretary appointed 2 Buy now
21 Sep 2004 accounts Annual Accounts 7 Buy now
22 Jul 2004 officers New director appointed 2 Buy now
16 Apr 2004 mortgage Dec mort/charge ***** 4 Buy now
12 Nov 2003 annual-return Return made up to 09/10/03; full list of members 7 Buy now
02 May 2003 accounts Annual Accounts 8 Buy now
31 Oct 2002 annual-return Return made up to 09/10/02; full list of members 7 Buy now
27 Sep 2002 accounts Annual Accounts 9 Buy now
29 Nov 2001 officers Secretary resigned 1 Buy now
29 Nov 2001 officers New secretary appointed 2 Buy now
29 Nov 2001 address Registered office changed on 29/11/01 from: commercial house 2 rubislaw terrace aberdeen aberdeenshire AB10 1XE 1 Buy now
11 Oct 2001 annual-return Return made up to 09/10/01; full list of members 6 Buy now
28 Aug 2001 accounts Annual Accounts 10 Buy now
20 Mar 2001 address Registered office changed on 20/03/01 from: windsor house, 12 queens road aberdeen AB15 4ZT 1 Buy now
11 Oct 2000 annual-return Return made up to 09/10/00; full list of members 5 Buy now
09 Oct 2000 officers Director resigned 1 Buy now
05 Sep 2000 officers Secretary resigned 1 Buy now
05 Sep 2000 officers New secretary appointed 2 Buy now
12 Jul 2000 accounts Annual Accounts 9 Buy now
27 Jan 2000 mortgage Partic of mort/charge ***** 5 Buy now
24 Nov 1999 mortgage Mortgage Alter Floating Charge 8 Buy now
12 Oct 1999 annual-return Return made up to 09/10/99; full list of members 8 Buy now
30 Jul 1999 mortgage Partic of mort/charge ***** 5 Buy now
07 Jul 1999 mortgage Partic of mort/charge ***** 6 Buy now
03 Mar 1999 officers New director appointed 2 Buy now
26 Feb 1999 incorporation Memorandum Articles 25 Buy now
26 Feb 1999 resolution Resolution 1 Buy now
25 Feb 1999 officers New director appointed 2 Buy now
25 Feb 1999 officers Director resigned 1 Buy now
25 Feb 1999 capital Ad 19/02/99--------- £ si 99@1=99 £ ic 1/100 2 Buy now
04 Feb 1999 officers Director resigned 1 Buy now
04 Feb 1999 officers New director appointed 2 Buy now
04 Feb 1999 officers New director appointed 2 Buy now
13 Nov 1998 accounts Accounting reference date extended from 31/10/99 to 30/11/99 1 Buy now
09 Oct 1998 incorporation Incorporation Company 43 Buy now