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ROBERTSON PROPERTY LIMITED

Company number SC103160

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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)
29 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 32
23 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 30
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Mr Andrew David Cowan as a director
03 Mar 2011 AP03 Appointment of Ms Irene Wilson as a secretary
01 Mar 2011 TM01 Termination of appointment of Robert Mutch as a director
01 Mar 2011 TM01 Termination of appointment of Andrew Irvine as a director
01 Mar 2011 TM02 Termination of appointment of Robert Mutch as a secretary
29 Dec 2010 AA Full accounts made up to 26 March 2010
30 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
02 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
02 Apr 2010 AD03 Register(s) moved to registered inspection location
02 Apr 2010 AD02 Register inspection address has been changed
16 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 25
16 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 21
16 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 23
16 Dec 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 20
16 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 27
16 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 29
16 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 28
29 Nov 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 19
27 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 26
27 Nov 2009 466(Scot) Alterations to floating charge 26
25 Nov 2009 AP03 Appointment of Mr Robert Gordon Mutch as a secretary