ROBERTSON CONSTRUCTION HIGHLAND LIMITED

SC327968
10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAY IV30 6AE

Documents

Documents
Date Category Description Pages
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 18 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2023 accounts Annual Accounts 18 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 accounts Annual Accounts 17 Buy now
10 Nov 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 17 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2020 officers Appointment of director (Mr Brian Mcquade) 2 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 (Christopher Guy Matheson-Dear) 1 Buy now
12 Jan 2020 officers Appointment of director (Ms Irene Wilson) 2 Buy now
12 Jan 2020 officers Termination of appointment of director (Derek William Shewan) 1 Buy now
12 Jan 2020 officers Termination of appointment of director (Stuart Roberts) 1 Buy now
20 Dec 2019 accounts Annual Accounts 18 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 18 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2018 officers Appointment of director (Mr Elliot Cardno Robertson) 2 Buy now
13 Nov 2017 accounts Annual Accounts 18 Buy now
11 Oct 2017 resolution Resolution 11 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2016 accounts Annual Accounts 17 Buy now
26 May 2016 annual-return Annual Return 6 Buy now
13 Jan 2016 accounts Annual Accounts 15 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
28 Nov 2014 accounts Annual Accounts 13 Buy now
22 May 2014 annual-return Annual Return 6 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
06 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2014 mortgage Registration of a charge 11 Buy now
06 Jan 2014 accounts Annual Accounts 16 Buy now
01 Jul 2013 annual-return Annual Return 6 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 16 Buy now
31 May 2012 annual-return Annual Return 6 Buy now
20 Feb 2012 officers Appointment of director (Mr Stuart Roberts) 2 Buy now
04 Nov 2011 accounts Annual Accounts 17 Buy now
28 Jul 2011 officers Appointment of director (Mr Andrew David Cowan) 2 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
28 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: 4 8 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 5 8 Buy now
23 Jun 2011 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
15 Jun 2011 officers Appointment of secretary (Mr Christopher Guy Matheson-Dear) 1 Buy now
15 Jun 2011 officers Termination of appointment of secretary (Wendy Wallington) 1 Buy now
15 Apr 2011 officers Appointment of director (Mr Derek William Shewan) 2 Buy now
29 Dec 2010 accounts Annual Accounts 17 Buy now
31 Aug 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
06 Aug 2010 address Move Registers To Sail Company 1 Buy now
06 Aug 2010 address Change Sail Address Company 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
01 Oct 2009 accounts Annual Accounts 15 Buy now
11 Aug 2009 annual-return Return made up to 18/07/09; full list of members 3 Buy now
29 Apr 2009 officers Secretary appointed wendy wallington 2 Buy now
29 Apr 2009 officers Appointment terminated director steven lyon 1 Buy now
29 Apr 2009 officers Appointment terminated secretary stephen dempster 1 Buy now
22 Jul 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
21 Jul 2008 accounts Accounting reference date extended from 31/07/2008 to 30/11/2008 1 Buy now
22 Jan 2008 mortgage Partic of mort/charge ***** 3 Buy now
18 Aug 2007 officers New secretary appointed 2 Buy now
18 Aug 2007 officers New director appointed 4 Buy now
18 Aug 2007 officers New director appointed 3 Buy now
18 Aug 2007 officers New director appointed 3 Buy now
18 Aug 2007 officers Secretary resigned 1 Buy now
18 Aug 2007 officers Director resigned 1 Buy now
18 Jul 2007 incorporation Incorporation Company 43 Buy now