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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)
08 May 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr Stuart Roberts as a director
18 Jan 2012 AP01 Appointment of Jim Mcintyre as a director
04 Nov 2011 AA Group of companies' accounts made up to 4 April 2011
21 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 48
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 41
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 47
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 39
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 43
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 44
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 45
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 40
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 42
06 Jul 2011 MG01s Particulars of a mortgage or charge / charge no: 46
29 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 37
29 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 38
23 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 36
04 May 2011 AP03 Appointment of Miss Karen Jarvie as a secretary
04 May 2011 TM02 Termination of appointment of Irene Wilson as a secretary
02 May 2011 TM01 Termination of appointment of Steven Lyon as a director
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 21,000
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 April 2011
  • GBP 20,500
20 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Andrew David Cowan as a director