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ROBERTSONS (LERWICK) LIMITED

Company number SC012698

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2019 DS01 Application to strike the company off the register
23 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
28 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177/190 company arrangement approved. 14/12/2018
12 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
12 Oct 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
14 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
14 Sep 2017 TM01 Termination of appointment of James Moncrieff as a director on 5 February 2017
14 Sep 2017 PSC01 Notification of George Halcrow Sutherland as a person with significant control on 8 August 2017
14 Sep 2017 PSC07 Cessation of James Moncrieff as a person with significant control on 6 February 2017
21 Aug 2017 AP01 Appointment of Captain George Halcrow Sutherland as a director on 31 July 2017
21 Aug 2017 AP01 Appointment of Edward John Knight as a director on 31 July 2017
21 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointments approved 31/07/2017
12 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
10 Aug 2016 CH04 Secretary's details changed for Messrs Dowle Smith & Rutherford on 1 October 2015
14 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
14 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 5,600
25 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 5,600
22 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
12 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 5,600
21 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012