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ROBERTSON GROUP LIMITED

Company number SC060077

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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)
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
03 Nov 1994 410(Scot) Partic of mort/charge *
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19 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 225(1) Accounting reference date extended from 27/05 to 31/05
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Request DocumentAccounting reference date extended from 27/05 to 31/05
29 Mar 1994 AA Full group accounts made up to 31 May 1993
29 Mar 1994 363s Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members
06 Dec 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1993 363s Return made up to 25/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 25/02/93; full list of members
01 Dec 1992 AA Full group accounts made up to 31 May 1992
15 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 287 Registered office changed on 12/06/92 from: 103 pinefield industrial estate elgin moray IV30 3JF
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Request DocumentRegistered office changed on 12/06/92 from: 103 pinefield industrial estate elgin moray IV30 3JF
12 Mar 1992 363s Return made up to 25/02/92; full list of members
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Request DocumentReturn made up to 25/02/92; full list of members
17 Dec 1991 AA Full group accounts made up to 31 May 1991
16 Dec 1991 AA Accounts made up to 31 May 1991