JOHN ROBERTSON & SONS HAMCURERS LIMITED

Company number SC022598

Date	Type	Description	View / Download
07 Mar 2022	TM01	Termination of appointment of Patricia Bernadette Robertson as a director on 4 March 2022	(1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	(5 pages)
03 Mar 2022	TM01	Termination of appointment of Gareth John Robertson as a director on 28 February 2022	(1 page)
03 Mar 2022	SH06	Cancellation of shares. Statement of capital on 24 January 2018 GBP 179,118.40	(8 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share buy back and cancellation 01/03/2022	(1 page)
15 Oct 2021	CS01	06/09/21 Statement of Capital gbp 178997 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/04/2022	(6 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(37 pages) Download iXBRL
07 Jul 2021	TM01	Termination of appointment of Humphrey Robertson as a director on 28 June 2021	(1 page)
27 Apr 2021	SH06	Cancellation of shares. Statement of capital on 30 March 2021 GBP 176,497	(4 pages)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 176,497 ANNOTATION Second Filing The information on the form SH19 has been replaced by a second filing on 04/04/2022	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Gareth John Robertson as a director on 8 April 2021	(2 pages)
12 Apr 2021	SH20	Statement by Directors	(1 page)
12 Apr 2021	CAP-SS	Solvency Statement dated 30/03/21	(3 pages)
12 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Apr 2021	AP01	Appointment of Mr Barry Humphrey Robertson as a director on 8 April 2021	(2 pages)
24 Mar 2021	AP01	Appointment of Mrs Patricia Bernadette Robertson as a director on 6 August 2020	(2 pages)
09 Nov 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
25 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(37 pages)
20 Nov 2019	TM01	Termination of appointment of Alistair John Millar as a director on 8 November 2019	(1 page)
27 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
11 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/04/2022	(5 pages)
11 Sep 2019	TM01	Termination of appointment of Aileen Anne Brown as a director on 11 September 2019	(1 page)
11 Sep 2019	TM02	Termination of appointment of Humphrey Robertson as a secretary on 11 September 2019	(1 page)
16 May 2019	CH01	Director's details changed for Mrs Aileen Anne Brown on 15 May 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Alistair John Millar as a director on 4 March 2019	(2 pages)