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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)
12 Mar 1999 288a New director appointed
08 Mar 1999 363a Return made up to 08/03/99; full list of members
26 Feb 1999 CERTNM Company name changed robertson commercial development s LIMITED\certificate issued on 26/02/99
20 Aug 1998 AA Full accounts made up to 30 November 1997
10 Aug 1998 288a New secretary appointed
10 Aug 1998 288b Secretary resigned
09 Mar 1998 363a Return made up to 08/03/98; full list of members
22 May 1997 225 Accounting reference date extended from 31/05/97 to 30/11/97
16 Apr 1997 363a Return made up to 08/03/97; full list of members
01 Apr 1997 AA Accounts for a small company made up to 31 May 1996
07 Mar 1997 410(Scot) Partic of mort/charge *
27 Feb 1997 466(Scot) Alterations to a floating charge
31 Jul 1996 CERTNM Company name changed doric developments (aberdeen) li mited\certificate issued on 01/08/96
08 Jun 1996 MEM/ARTS Memorandum and Articles of Association
08 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1996 363s Return made up to 08/03/96; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
25 Aug 1995 AA Accounts for a small company made up to 31 May 1995
25 Aug 1995 287 Registered office changed on 25/08/95 from: commercial law practice windsor house 12 queens road aberdeen
25 Aug 1995 288 New secretary appointed
29 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 May 1995 AA Full accounts made up to 31 May 1994
14 Mar 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Mar 1995 287 Registered office changed on 14/03/95 from: 1 east craibstone street, aberdeen AB9 1YH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/03/95 from: 1 east craibstone street, aberdeen AB9 1YH
14 Mar 1995 363x Return made up to 08/03/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/95; full list of members
16 Feb 1995 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *