ROBERTSON PROPERTY (NO.5) LIMITED

SC250095
10 PINEFIELD INDUSTRIAL ESTATE PERIMETER ROAD ELGIN IV30 6AE

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 2 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
13 Dec 2021 accounts Annual Accounts 2 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 2 Buy now
30 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 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 Termination of appointment of secretary (Irene Wilson) 1 Buy now
30 Jan 2020 officers Appointment of secretary (Mr Ross Iain Campbell) 2 Buy now
19 Nov 2019 accounts Annual Accounts 2 Buy now
27 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 accounts Annual Accounts 2 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 2 Buy now
29 May 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 4 Buy now
12 Oct 2015 accounts Annual Accounts 2 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
21 Jul 2014 accounts Annual Accounts 2 Buy now
30 May 2014 annual-return Annual Return 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
06 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
25 Jun 2013 accounts Annual Accounts 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Andrew Cowan) 1 Buy now
09 Oct 2012 accounts Annual Accounts 2 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
04 Aug 2011 accounts Annual Accounts 2 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
07 Jul 2011 officers Appointment of director (Mr Andrew David Cowan) 2 Buy now
07 Jul 2011 officers Termination of appointment of secretary (Robert Mutch) 1 Buy now
07 Jul 2011 officers Termination of appointment of director (Robert Mutch) 1 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: 4 8 Buy now
23 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
04 Apr 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Mar 2011 officers Appointment of secretary (Ms Irene Wilson) 2 Buy now
04 Aug 2010 accounts Annual Accounts 2 Buy now
09 Jun 2010 annual-return Annual Return 5 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
25 Jun 2009 annual-return Return made up to 27/05/09; full list of members 3 Buy now
25 Jun 2009 officers Secretary appointed robert gordon mutch 1 Buy now
25 Jun 2009 officers Appointment terminated secretary irene burley 1 Buy now
15 Jun 2009 officers Appointment terminated director steven lyon 1 Buy now
21 May 2009 accounts Annual Accounts 2 Buy now
29 Sep 2008 accounts Annual Accounts 2 Buy now
10 Jun 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
13 Nov 2007 officers Director resigned 1 Buy now
15 Aug 2007 accounts Annual Accounts 2 Buy now
31 May 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
19 Mar 2007 officers Secretary's particulars changed 1 Buy now
19 Oct 2006 officers Secretary's particulars changed 1 Buy now
22 Sep 2006 accounts Annual Accounts 2 Buy now
12 Jun 2006 annual-return Return made up to 27/05/06; full list of members 3 Buy now
17 Aug 2005 accounts Annual Accounts 2 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
20 Jun 2005 annual-return Return made up to 27/05/05; full list of members 3 Buy now
21 Oct 2004 officers Secretary resigned 1 Buy now
21 Oct 2004 officers New secretary appointed 2 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
24 Jun 2004 annual-return Return made up to 27/05/04; full list of members 7 Buy now
29 Mar 2004 accounts Annual Accounts 2 Buy now
29 Mar 2004 accounts Accounting reference date shortened from 31/05/04 to 30/11/03 1 Buy now
11 Feb 2004 mortgage Partic of mort/charge ***** 6 Buy now
19 Jun 2003 officers New director appointed 3 Buy now
18 Jun 2003 officers Director resigned 1 Buy now
13 Jun 2003 officers New director appointed 2 Buy now
10 Jun 2003 officers New director appointed 2 Buy now
06 Jun 2003 officers New secretary appointed 2 Buy now
06 Jun 2003 officers Secretary resigned 1 Buy now
05 Jun 2003 officers New director appointed 2 Buy now
05 Jun 2003 officers New director appointed 2 Buy now
27 May 2003 incorporation Incorporation Company 42 Buy now