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IS ROBERTSON LANDHOLDINGS(MORAY)

Company number SC059661

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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)
19 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2020 TM01 Termination of appointment of Alastair Ogston Robertson as a director on 1 November 2019
26 Nov 2019 AP01 Appointment of Euan William Robertson as a director on 1 November 2019
13 Nov 2019 AP01 Appointment of Louisa Jane Robertson as a director on 1 November 2019
18 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
17 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
11 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
30 Mar 2017 MR01 Registration of charge SC0596610012, created on 28 March 2017
03 Feb 2017 MR04 Satisfaction of charge 7 in full
09 Jan 2017 MR04 Satisfaction of charge SC0596610009 in full
24 Dec 2016 MR01 Registration of charge SC0596610011, created on 20 December 2016
14 Dec 2016 MR01 Registration of charge SC0596610010, created on 5 December 2016
10 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
06 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,010
14 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,010
08 May 2014 MR04 Satisfaction of charge 8 in full
27 Mar 2014 MR04 Satisfaction of charge 4 in full
27 Mar 2014 MR04 Satisfaction of charge 3 in full
27 Mar 2014 MR01 Registration of charge 0596610009
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,010
06 Mar 2013 AP04 Appointment of Burnett & Reid Llp as a secretary
06 Mar 2013 TM02 Termination of appointment of Burnett & Reid as a secretary
02 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
18 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
31 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders