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A. & J. ROBERTSON (GRANITE) LIMITED

Company number SC038450

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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)
24 Mar 2012 466(Scot) Alterations to floating charge 3
21 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 3
12 May 2011 AA Group of companies' accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
09 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Ranald Herd Rennie on 24 April 2010
17 May 2010 CH01 Director's details changed for Stewart George Gibson on 24 April 2010
17 May 2010 CH01 Director's details changed for Raymond Alexander Garden on 24 April 2010
17 May 2010 CH01 Director's details changed for Graeme Donald Robertson on 24 April 2010
09 Sep 2009 288b Appointment terminated director alexander smith
11 May 2009 AA Group of companies' accounts made up to 31 December 2008
07 May 2009 363a Return made up to 24/04/09; full list of members
22 May 2008 AA Group of companies' accounts made up to 31 December 2007
16 May 2008 363a Return made up to 24/04/08; full list of members
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
18 May 2007 363a Return made up to 24/04/07; full list of members
18 May 2006 AA Group of companies' accounts made up to 31 December 2005
10 May 2006 363a Return made up to 24/04/06; full list of members
10 May 2006 190 Location of debenture register
10 May 2006 353 Location of register of members
10 May 2006 287 Registered office changed on 10/05/06 from: 9 merkland road east aberdeen grampian AB24 5JT
03 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
25 May 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Apr 2005 288a New director appointed