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JOSEPH ROBERTSON (ABERDEEN) LIMITED

Company number SC125434

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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)
25 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
10 Apr 2024 TM02 Termination of appointment of A.C. Morrison & Richards Llp as a secretary on 31 March 2024
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
29 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
23 Dec 2022 466(Scot) Alterations to floating charge SC1254340009
23 Dec 2022 466(Scot) Alterations to floating charge SC1254340006
23 Dec 2022 466(Scot) Alterations to floating charge SC1254340008
15 Dec 2022 MR01 Registration of charge SC1254340010, created on 14 December 2022
14 Dec 2022 MR01 Registration of charge SC1254340009, created on 12 December 2022
19 Oct 2022 CS01 Confirmation statement made on 5 June 2022 with updates
19 Oct 2022 TM01 Termination of appointment of Jeremy Arthur Munday as a director on 13 May 2022
17 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that the appropriate stamp duty has been paid on this repurchase.
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
04 Jun 2021 AD01 Registered office address changed from 45 45 Sinclair Rd Aberdeen Aberdeen Uk AB11 9BG United Kingdom to 45 Sinclair Rd Aberdeen Uk AB11 9BG on 4 June 2021
04 Jun 2021 AD01 Registered office address changed from 18 Bon Accord Crescent Aberdeen AB11 6XY to 45 45 Sinclair Rd Aberdeen Aberdeen Uk AB11 9BG on 4 June 2021
06 Oct 2020 AA Full accounts made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
24 Aug 2018 466(Scot) Alterations to floating charge SC1254340008
24 Aug 2018 466(Scot) Alterations to floating charge SC1254340006