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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)
10 Feb 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
10 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 288 New director appointed
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16 Dec 1994 288 New director appointed
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08 Dec 1994 288 Director resigned
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08 Dec 1994 288 Director resigned
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28 Nov 1994 288 Director resigned
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21 Nov 1994 410(Scot) Partic of mort/charge *
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29 Mar 1994 AA Accounts for a medium company made up to 31 May 1993
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Request DocumentAccounts for a medium company made up to 31 May 1993
02 Mar 1994 363s Return made up to 08/03/94; full list of members
  • 363(288) ‐ Director resigned
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26 Aug 1993 419a(Scot) Dec mort/charge *
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15 Mar 1993 363s Return made up to 08/03/93; full list of members
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Request DocumentReturn made up to 08/03/93; full list of members
07 Dec 1992 AA Accounts for a medium company made up to 31 May 1992
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Request DocumentAccounts for a medium company made up to 31 May 1992
22 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 363s Return made up to 08/03/92; no change of members
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Request DocumentReturn made up to 08/03/92; no change of members
17 Dec 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
31 Oct 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1991 363a Return made up to 08/03/91; change of members
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Request DocumentReturn made up to 08/03/91; change of members
18 Mar 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990