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ROBERTSON & BAXTER LIMITED

Company number SC003587

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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)
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
  • GBP 40,000
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
  • GBP 40,000
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
  • GBP 40,000
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
  • CONNOT ‐
06 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-17
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