- Company Overview for ROBERTSON & BAXTER LIMITED (SC003587)
- Filing history for ROBERTSON & BAXTER LIMITED (SC003587)
- People for ROBERTSON & BAXTER LIMITED (SC003587)
- More for ROBERTSON & BAXTER LIMITED (SC003587)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Aug 2016 | TM01 | Termination of appointment of Alexander Brian Cooper Short as a director on 4 July 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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11 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
12 Jan 2015 | AP01 | Appointment of Mr Alexander Brian Cooper Short as a director on 1 January 2015 | |
12 Jan 2015 | TM01 | Termination of appointment of Ian Barrett Curle as a director on 1 January 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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22 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
01 Jul 2014 | TM01 | Termination of appointment of Richard Hunter as a director | |
11 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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11 Dec 2013 | CH01 | Director's details changed for Mr. Ian Barrett Curle on 10 June 2013 | |
09 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
04 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
14 Aug 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
06 Feb 2012 | CERTNM |
Company name changed the dalaruan distillery company LIMITED\certificate issued on 06/02/12
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06 Feb 2012 | RESOLUTIONS |
Resolutions
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01 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
08 Jul 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
23 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
01 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
19 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
18 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
18 Dec 2009 | CH01 | Director's details changed for Mr Martin Alexander Cooke on 17 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Mr. Ian Barrett Curle on 17 December 2009 | |
18 Dec 2009 | CH03 | Secretary's details changed for Mr Martin Alexander Cooke on 17 December 2009 | |
18 Dec 2009 | CH01 | Director's details changed for Mr. Richard Jackson Arrol Hunter on 17 December 2009 |