ROBERTSON PROPERTY (NO. 1) LIMITED

SC196822
10 PERIMETER ROAD ELGIN MORAYSHIRE IV30 6AE

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 2 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 2 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2022 accounts Annual Accounts 2 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2021 accounts Annual Accounts 2 Buy now
17 Jun 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 2 Buy now
03 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 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
19 Nov 2019 accounts Annual Accounts 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 2 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 accounts Annual Accounts 2 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
13 Jan 2016 accounts Annual Accounts 12 Buy now
18 Jun 2015 annual-return Annual Return 5 Buy now
21 Jul 2014 accounts Annual Accounts 2 Buy now
12 Jun 2014 annual-return Annual Return 5 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
06 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jun 2013 accounts Annual Accounts 2 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 2 Buy now
12 Jun 2012 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
23 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
13 Jun 2011 annual-return Annual Return 5 Buy now
13 Jun 2011 officers Termination of appointment of secretary (Robert Mutch) 1 Buy now
03 Mar 2011 officers Appointment of secretary (Ms Irene Wilson) 2 Buy now
29 Dec 2010 accounts Annual Accounts 12 Buy now
30 Aug 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 address Move Registers To Sail Company 1 Buy now
09 Jun 2010 address Change Sail Address Company 1 Buy now
16 Dec 2009 mortgage Statement of satisfaction in full or in part of a 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: 3 6 Buy now
01 Oct 2009 accounts Annual Accounts 13 Buy now
26 Jun 2009 annual-return Return made up to 02/06/09; full list of members 3 Buy now
26 Jun 2009 officers Secretary appointed robert gordon mutch 1 Buy now
26 Jun 2009 officers Appointment terminated secretary irene burley 1 Buy now
15 Jun 2009 officers Appointment terminated director steven lyon 1 Buy now
06 Jan 2009 annual-return Return made up to 02/06/08; full list of members 3 Buy now
30 Sep 2008 accounts Annual Accounts 10 Buy now
12 Sep 2007 accounts Annual Accounts 10 Buy now
22 Jun 2007 annual-return Return made up to 02/06/07; full list of members 2 Buy now
19 Mar 2007 officers Secretary's particulars changed 1 Buy now
19 Oct 2006 officers Secretary's particulars changed 1 Buy now
27 Sep 2006 accounts Annual Accounts 10 Buy now
12 Jun 2006 annual-return Return made up to 02/06/06; full list of members 2 Buy now
29 Sep 2005 accounts Annual Accounts 10 Buy now
20 Jun 2005 annual-return Return made up to 02/06/05; full list of members 3 Buy now
21 Oct 2004 officers New secretary appointed 2 Buy now
21 Oct 2004 officers Secretary resigned 1 Buy now
21 Sep 2004 accounts Annual Accounts 9 Buy now
22 Jul 2004 officers New director appointed 2 Buy now
24 Jun 2004 annual-return Return made up to 02/06/04; full list of members 6 Buy now
23 Jun 2003 annual-return Return made up to 02/06/03; full list of members 6 Buy now
02 May 2003 accounts Annual Accounts 9 Buy now
27 Sep 2002 accounts Annual Accounts 10 Buy now
07 Jun 2002 annual-return Return made up to 02/06/02; full list of members 6 Buy now
28 Aug 2001 accounts Annual Accounts 9 Buy now
12 Jun 2001 annual-return Return made up to 02/06/01; full list of members 6 Buy now
20 Dec 2000 officers Director resigned 1 Buy now
27 Sep 2000 accounts Annual Accounts 7 Buy now
20 Jun 2000 annual-return Return made up to 02/06/00; full list of members 6 Buy now
23 Mar 2000 accounts Accounting reference date shortened from 30/11/00 to 30/11/99 1 Buy now
05 Jul 1999 mortgage Partic of mort/charge ***** 5 Buy now
29 Jun 1999 mortgage Partic of mort/charge ***** 6 Buy now
24 Jun 1999 officers Director resigned 1 Buy now
24 Jun 1999 officers Secretary resigned 1 Buy now
24 Jun 1999 officers New director appointed 2 Buy now
24 Jun 1999 officers New secretary appointed 2 Buy now
24 Jun 1999 officers New director appointed 2 Buy now
24 Jun 1999 address Location of register of members 1 Buy now
24 Jun 1999 address Registered office changed on 24/06/99 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT 1 Buy now
24 Jun 1999 accounts Accounting reference date extended from 30/06/00 to 30/11/00 1 Buy now
02 Jun 1999 incorporation Incorporation Company 45 Buy now