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T.M. ROBERTSON & SON LIMITED

Company number SC025644

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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)
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
26 Apr 2010 TM01 Termination of appointment of Adrian Laird Craig as a director
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
24 Jan 2009 363a Return made up to 30/11/08; full list of members
29 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
04 Dec 2007 363a Return made up to 30/11/07; full list of members
06 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
13 Dec 2006 363a Return made up to 30/11/06; full list of members
12 Dec 2006 288b Director resigned
02 May 2006 363a Return made up to 30/11/05; full list of members
19 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
13 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
13 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(287) ‐ Registered office changed on 13/12/04
22 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Jan 2004 363s Return made up to 30/11/03; full list of members
17 Sep 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 30/11/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
17 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Aug 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 288a New director appointed
13 Dec 2000 363s Return made up to 30/11/00; full list of members
30 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association