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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 Oct 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
30 Jul 1990 410(Scot) Partic of mort/charge 8124
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Request DocumentPartic of mort/charge 8124
30 Jul 1990 410(Scot) Partic of mort/charge 8123
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Request DocumentPartic of mort/charge 8123
26 Jul 1990 288 New director appointed
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26 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jul 1990 410(Scot) Partic of mort/charge 7998
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Request DocumentPartic of mort/charge 7998
06 Jul 1990 410(Scot) Partic of mort/charge 7385
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Request DocumentPartic of mort/charge 7385
05 Jul 1990 MEM/ARTS Memorandum and Articles of Association
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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04 Jul 1990 287 Registered office changed on 04/07/90 from: 103 pinefield industrial estate elgin morayshire IV30 3JF
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Request DocumentRegistered office changed on 04/07/90 from: 103 pinefield industrial estate elgin morayshire IV30 3JF
28 Jun 1990 419a(Scot) Dec mort/charge 7039
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Request DocumentDec mort/charge 7039
27 Jun 1990 419a(Scot) Dec mort/charge 6955
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11 Apr 1990 419a(Scot) Dec mort/charge 3956
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21 Mar 1990 363 Return made up to 08/03/90; full list of members
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Request DocumentReturn made up to 08/03/90; full list of members
21 Mar 1990 AA Accounts for a small company made up to 31 May 1989
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Request DocumentAccounts for a small company made up to 31 May 1989
24 Jan 1990 410(Scot) Partic of mort/charge 806
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Request DocumentPartic of mort/charge 806
07 Dec 1989 410(Scot) Partic of mort/charge 13834
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Request DocumentPartic of mort/charge 13834
09 Nov 1989 288 Secretary resigned
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Request DocumentSecretary resigned
09 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Oct 1989 287 Registered office changed on 12/10/89 from: 1 east craibstone street aberdeen AB9 1YH
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Request DocumentRegistered office changed on 12/10/89 from: 1 east craibstone street aberdeen AB9 1YH
18 Aug 1989 410(Scot) Partic of mort/charge 9336
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Request DocumentPartic of mort/charge 9336
03 Jul 1989 MEM/ARTS Memorandum and Articles of Association