A. & J. ROBERTSON (GRANITE) LIMITED
Company number SC038450
- Company Overview for A. & J. ROBERTSON (GRANITE) LIMITED (SC038450)
- Filing history for A. & J. ROBERTSON (GRANITE) LIMITED (SC038450)
- People for A. & J. ROBERTSON (GRANITE) LIMITED (SC038450)
- Charges for A. & J. ROBERTSON (GRANITE) LIMITED (SC038450)
- More for A. & J. ROBERTSON (GRANITE) LIMITED (SC038450)
| 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) |
|---|---|---|---|
| 25 May 2017 | AD01 | Registered office address changed from 6 Rubislaw Place Aberdeen AB10 1XN Scotland to Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH on 25 May 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
| 12 Dec 2016 | AD01 | Registered office address changed from 9 Merkland Road East Aberdeen Aberdeenshire AB24 5JT to 6 Rubislaw Place Aberdeen AB10 1XN on 12 December 2016 | |
| 08 Jul 2016 | 466(Scot) | Alterations to floating charge 3 | |
| 23 Jun 2016 | 466(Scot) | Alterations to floating charge SC0384500004 | |
| 23 Jun 2016 | 466(Scot) | Alterations to floating charge 1 | |
| 13 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 21 May 2016 | MR01 | Registration of charge SC0384500005, created on 18 May 2016 | |
| 02 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
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| 06 Apr 2016 | MR01 | Registration of charge SC0384500004, created on 1 April 2016 | |
| 09 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 13 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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| 20 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 07 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 25 Apr 2013 | CH01 | Director's details changed for Ranald Herd Rennie on 25 April 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 24 April 2013 with full list of shareholders | |
| 25 Apr 2013 | CH01 | Director's details changed for Ranald Herd Rennie on 25 April 2013 | |
| 25 Apr 2013 | CH01 | Director's details changed for Stewart George Gibson on 25 April 2013 | |
| 25 Apr 2013 | CH01 | Director's details changed for Raymond Alexander Garden on 25 April 2013 | |
| 25 Apr 2013 | CH03 | Secretary's details changed for Raymond Alexander Garden on 25 April 2013 | |
| 25 Apr 2013 | CH01 | Director's details changed for Mr Graeme Donald Robertson on 7 September 2012 | |
| 01 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 30 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 31 Mar 2012 | 466(Scot) | Alterations to floating charge 1 |