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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)
06 Jan 2017 MR04 Satisfaction of charge SC0600770049 in full
06 Jan 2017 MR04 Satisfaction of charge SC0600770051 in full
06 Jan 2017 MR04 Satisfaction of charge SC0600770050 in full
14 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
28 Oct 2016 AP01 Appointment of Mr Elliot Cardno Robertson as a director on 1 October 2016
05 May 2016 TM01 Termination of appointment of Robert Edmund Paul Bodnar-Horvath as a director on 31 March 2016
29 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 21,000
13 Jan 2016 AA Group of companies' accounts made up to 3 April 2015
08 Apr 2015 SH19 Statement of capital on 8 April 2015
  • GBP 21,000
08 Apr 2015 CAP-SS Solvency Statement dated 30/03/15
08 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2015 SH20 Statement by Directors
20 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising potential conflict of interest 18/03/2015
20 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising potential conflict of interest 18/03/2015
26 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 21,000
28 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
08 Jul 2014 AP03 Appointment of Ms Irene Wilson as a secretary
08 Jul 2014 TM02 Termination of appointment of Karen Jarvie as a secretary
07 May 2014 MISC Section 519
11 Mar 2014 MR01 Registration of charge 0600770050
11 Mar 2014 MR01 Registration of charge 0600770051
06 Mar 2014 MR04 Satisfaction of charge 34 in full
06 Mar 2014 MR04 Satisfaction of charge 35 in full
06 Mar 2014 MR04 Satisfaction of charge 39 in full
06 Mar 2014 MR04 Satisfaction of charge 40 in full