Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN ROBERTSON & SONS HAMCURERS LIMITED

Company number SC022598

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
08 Nov 2018 PSC01 Notification of Iain Kerr Robertson as a person with significant control on 6 April 2016
07 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 7 November 2018
07 Nov 2018 CS01 Confirmation statement made on 6 September 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/04/2022
15 Mar 2018 SH03 Purchase of own shares.
14 Feb 2018 TM01 Termination of appointment of Richard Straszewskyj as a director on 31 January 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
05 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 180,361.11
26 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
05 Oct 2016 AA Full accounts made up to 31 March 2016
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/04/2022
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 103,382.11
10 Jun 2016 SH10 Particulars of variation of rights attached to shares
10 Jun 2016 SH08 Change of share class name or designation
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Any shares allotted under section 551 be ordinary b shares 19/05/2016
31 May 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 103,382.11
31 May 2016 SH10 Particulars of variation of rights attached to shares
31 May 2016 SH08 Change of share class name or designation
31 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 103,200
28 Aug 2015 AA Accounts for a medium company made up to 2 April 2015
11 Jul 2015 466(Scot) Alterations to floating charge SC0225980011
29 Jun 2015 MR01 Registration of charge SC0225980011, created on 14 June 2015
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 103,200
20 Jan 2015 AP01 Appointment of Mr Richard Straszewskyj as a director on 30 October 2014