R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD
Company number SC049681
- Company Overview for R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD (SC049681)
- Filing history for R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD (SC049681)
- People for R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD (SC049681)
- Charges for R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD (SC049681)
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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) |
|---|---|---|---|
| 22 Mar 2024 | CS01 | Confirmation statement made on 18 February 2024 with updates | |
| 31 Jan 2024 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 05 Apr 2023 | PSC02 | Notification of Gilson Gray Financial Limited as a person with significant control on 3 April 2023 | |
| 05 Apr 2023 | AD01 | Registered office address changed from 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland to 2 West Marketgait Dundee DD1 1QN on 5 April 2023 | |
| 05 Apr 2023 | AP01 | Appointment of Mr Stuart John Lindsay as a director on 3 April 2023 | |
| 05 Apr 2023 | AP01 | Appointment of Mr Alastair James Lorimer Lindsay as a director on 3 April 2023 | |
| 05 Apr 2023 | TM02 | Termination of appointment of Beverley Christie as a secretary on 3 April 2023 | |
| 05 Apr 2023 | TM01 | Termination of appointment of Gordon Laing as a director on 3 April 2023 | |
| 05 Apr 2023 | PSC07 | Cessation of Paula Laing as a person with significant control on 3 April 2023 | |
| 05 Apr 2023 | PSC07 | Cessation of Gordon Laing as a person with significant control on 3 April 2023 | |
| 03 Mar 2023 | MR04 | Satisfaction of charge SC0496810002 in full | |
| 03 Mar 2023 | MR04 | Satisfaction of charge SC0496810003 in full | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 18 February 2023 with updates | |
| 10 Feb 2023 | PSC01 | Notification of Paula Laing as a person with significant control on 16 November 2022 | |
| 10 Feb 2023 | PSC04 | Change of details for Mr Gordon Laing as a person with significant control on 16 November 2022 | |
| 08 Dec 2022 | MR04 | Satisfaction of charge SC0496810001 in full | |
| 06 May 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 18 February 2022 with updates | |
| 06 Sep 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 18 February 2021 with no updates | |
| 18 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 05 Mar 2020 | CS01 | Confirmation statement made on 18 February 2020 with no updates | |
| 25 Feb 2020 | AD01 | Registered office address changed from 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB Scotland to 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on 25 February 2020 | |
| 25 Feb 2020 | PSC07 | Cessation of Blt Financial Services Ltd as a person with significant control on 31 January 2020 | |
| 21 Feb 2020 | AD01 | Registered office address changed from C/O Srg Llp Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB to 4th Floor, Turnberry House C/O Srg Llp 175 West George Street Glasgow G2 2LB on 21 February 2020 |