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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)
13 Oct 2000 AA Full accounts made up to 31 December 1999
17 Dec 1999 363s Return made up to 30/11/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
09 May 1999 AUD Auditor's resignation
11 Dec 1998 363s Return made up to 30/11/98; full list of members
24 Aug 1998 AA Accounts for a small company made up to 31 December 1997
29 Apr 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97
13 Feb 1998 AA Full accounts made up to 31 March 1997
15 Jan 1998 410(Scot) Partic of mort/charge *
14 Jan 1998 410(Scot) Partic of mort/charge *
13 Jan 1998 288b Secretary resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New secretary appointed;new director appointed
12 Jan 1998 419a(Scot) Dec mort/charge *
12 Jan 1998 419a(Scot) Dec mort/charge *
12 Jan 1998 155(6)a Declaration of assistance for shares acquisition
12 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1997 363s Return made up to 30/11/97; no change of members
15 Jan 1997 363s Return made up to 30/11/96; no change of members
06 Jan 1997 AA Accounts for a small company made up to 31 March 1996
29 Jan 1996 363s Return made up to 30/11/95; full list of members
23 Jan 1996 AA Full accounts made up to 31 March 1995
24 Jan 1995 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
07 Nov 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994