ROBERTSON GROUP (HOLDINGS) LIMITED

SC356297
10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN IV30 6AE

Documents

Documents
Date Category Description Pages
05 Dec 2024 officers Appointment of director (Mr Douglas Grahame Hawkins) 2 Buy now
04 Dec 2024 officers Appointment of director (Mr Robert Duncan Holt) 2 Buy now
09 Oct 2024 officers Appointment of director (Mr Graham Robert Hutcheon) 2 Buy now
20 Mar 2024 accounts Annual Accounts 45 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2023 accounts Annual Accounts 45 Buy now
29 Mar 2022 accounts Annual Accounts 44 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 officers Appointment of director (Mr Andrew James William Telfer) 2 Buy now
26 Jul 2021 accounts Annual Accounts 44 Buy now
10 Mar 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 officers Termination of appointment of director (Derek William Shewan) 1 Buy now
22 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 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 (Irene Wilson) 1 Buy now
12 Jan 2020 officers Termination of appointment of director (Stuart Roberts) 1 Buy now
12 Jan 2020 officers Termination of appointment of director (Ian Clark) 1 Buy now
20 Dec 2019 accounts Annual Accounts 42 Buy now
08 May 2019 officers Appointment of director (Ms Irene Wilson) 2 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 39 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2018 officers Appointment of secretary (Ms Irene Wilson) 2 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Ian Clark) 1 Buy now
13 Nov 2017 accounts Annual Accounts 36 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2017 accounts Annual Accounts 37 Buy now
28 Oct 2016 officers Change of particulars for director (Mr Elliot Cardno Robertson) 2 Buy now
22 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Jul 2016 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2016 resolution Resolution 18 Buy now
05 May 2016 officers Termination of appointment of director (Robert Edmund Paul Bodnar-Horvath) 1 Buy now
22 Mar 2016 annual-return Annual Return 8 Buy now
13 Jan 2016 accounts Annual Accounts 39 Buy now
15 Sep 2015 officers Appointment of director (Mr Elliot Cardno Robertson) 2 Buy now
15 Sep 2015 officers Appointment of director (Mrs Sonya Billie Edgar) 2 Buy now
15 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Sep 2015 resolution Resolution 20 Buy now
15 Sep 2015 resolution Resolution 22 Buy now
10 Mar 2015 annual-return Annual Return 7 Buy now
31 Dec 2014 accounts Annual Accounts 38 Buy now
07 May 2014 miscellaneous Miscellaneous 2 Buy now
31 Mar 2014 annual-return Annual Return 7 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
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
16 Jan 2014 officers Termination of appointment of director (Jim Mcintyre) 1 Buy now
06 Jan 2014 accounts Annual Accounts 37 Buy now
20 Jun 2013 officers Appointment of director (Mr Derek William Shewan) 2 Buy now
20 Jun 2013 officers Change of particulars for director (Jim Mcintyre) 2 Buy now
19 Jun 2013 officers Appointment of director (Mr Ian Clark) 2 Buy now
10 Jun 2013 mortgage Registration of a charge 27 Buy now
18 Mar 2013 annual-return Annual Return 7 Buy now
27 Dec 2012 accounts Annual Accounts 37 Buy now
19 Dec 2012 officers Change of particulars for director (Mr Stuart Roberts) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Robert Edmund Paul Bodnar-Horvath) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Andrew Cowan) 1 Buy now
28 May 2012 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
20 Apr 2012 resolution Resolution 2 Buy now
13 Mar 2012 annual-return Annual Return 7 Buy now
20 Feb 2012 officers Appointment of director (Mr Stuart Roberts) 2 Buy now
18 Jan 2012 officers Appointment of director (Jim Mcintyre) 2 Buy now
30 Dec 2011 accounts Annual Accounts 38 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
03 Jun 2011 officers Appointment of secretary (Mr Ian Clark) 1 Buy now
03 Jun 2011 officers Termination of appointment of secretary (Karen Jarvie) 1 Buy now
09 May 2011 officers Appointment of secretary (Ms Karen Jarvie) 2 Buy now
09 May 2011 officers Termination of appointment of secretary (Irene Wilson) 1 Buy now
02 May 2011 officers Termination of appointment of director (Steven Lyon) 1 Buy now
14 Mar 2011 annual-return Annual Return 6 Buy now
21 Jan 2011 officers Appointment of director (Mr Andrew David Cowan) 3 Buy now
29 Dec 2010 accounts Annual Accounts 36 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
03 Jun 2010 capital Return of Allotment of shares 4 Buy now
03 Jun 2010 capital Return of Allotment of shares 4 Buy now
28 May 2010 capital Return of Allotment of shares 4 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Change of particulars for director (William George Robertson) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Irene Wilson Burley) 1 Buy now
25 Feb 2010 officers Appointment of director (Steven Lyon) 3 Buy now
19 Feb 2010 officers Termination of appointment of secretary (Clp Secretaries Limited) 2 Buy now
19 Feb 2010 officers Appointment of secretary (Irene Wilson Burley) 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: 2 6 Buy now
29 Apr 2009 miscellaneous Statement Of Affairs 7 Buy now
29 Apr 2009 capital Ad 21/04/09\gbp si 20000@1=20000\gbp ic 4/20004\ 2 Buy now