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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)
23 Feb 2009 288b Appointment terminated director robert mutch
19 Jan 2009 419b(Scot) Declaration that part of the property/undertaking: released/ceased /part /charge no 1
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 2006 ca 01/12/2008
09 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Pay dividend + de-merger 01/12/2008
30 Sep 2008 AA Group of companies' accounts made up to 30 November 2007
24 Mar 2008 363a Return made up to 25/02/08; full list of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: 10 perimeter road pinefield industrial estate elgin morayshire IV30 3AF
15 Aug 2007 AA Group of companies' accounts made up to 30 November 2006
10 Aug 2007 288a New director appointed
23 Mar 2007 363a Return made up to 25/02/07; full list of members
19 Mar 2007 288c Secretary's particulars changed
05 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie 01/12/06
02 Dec 2006 419b(Scot) Dec mort/charge release *
19 Oct 2006 288c Secretary's particulars changed
23 Aug 2006 AA Group of companies' accounts made up to 30 November 2005
27 Mar 2006 288a New director appointed
22 Mar 2006 363a Return made up to 25/02/06; full list of members
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
12 Aug 2005 AA Group of companies' accounts made up to 30 November 2004
03 Mar 2005 363s Return made up to 25/02/05; full list of members
21 Oct 2004 288b Secretary resigned
21 Oct 2004 288a New secretary appointed
10 Aug 2004 288b Director resigned
13 Jul 2004 AA Group of companies' accounts made up to 30 November 2003