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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)
19 May 2010 AP01 Appointment of Jeremy Arthur Munday as a director
05 May 2010 SH02 Statement of capital on 1 April 2010
  • GBP 365,002
16 Jan 2010 SH02 Statement of capital on 11 January 2010
  • GBP 365,002
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 390,002
10 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 90,002
23 Dec 2009 CC04 Statement of company's objects
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 2006 act 14/12/2009
15 Dec 2009 SH06 Cancellation of shares. Statement of capital on 15 December 2009
  • GBP 16
15 Dec 2009 MISC Shos return of purchase of own shares 4 shares @ £1 on 08/12/2009
05 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 4
29 Nov 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
23 Nov 2009 SA Statement of affairs
23 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 16/11/2009
20 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
06 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
29 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 05/06/09; full list of members
23 Dec 2008 288c Director's change of particulars / simon robertson / 18/08/2007
22 Dec 2008 363a Return made up to 05/06/08; no change of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
27 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
14 Jun 2007 363s Return made up to 05/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2007 AA Full accounts made up to 30 November 2005
22 Sep 2006 225 Accounting reference date shortened from 31/12/05 to 30/11/05