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ROBERTSON TIMBER ENGINEERING LIMITED

Company number SC166924

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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)
20 Feb 2012 AP01 Appointment of Mr Stuart Roberts as a director
18 Jan 2012 AP01 Appointment of Mark Wilson as a director
13 Jan 2012 CERTNM Company name changed robertson timberkit LIMITED\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
  • NM01 ‐ Change of name by resolution
04 Nov 2011 AA Full accounts made up to 4 April 2011
04 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
29 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 3
29 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 4
04 May 2011 AP03 Appointment of Miss Karen Jarvie as a secretary
04 May 2011 TM02 Termination of appointment of Irene Wilson as a secretary
03 May 2011 AP01 Appointment of Mr Andrew David Cowan as a director
02 May 2011 TM01 Termination of appointment of Steven Lyon as a director
29 Dec 2010 AA Full accounts made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
15 Feb 2010 AA01 Current accounting period extended from 30 November 2009 to 31 March 2010
29 Nov 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
27 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
25 Nov 2009 CH03 Secretary's details changed for Irene Burley on 25 November 2009
25 Nov 2009 TM01 Termination of appointment of Ronald Easton as a director
01 Oct 2009 AA Full accounts made up to 30 November 2008
21 Jul 2009 363a Return made up to 10/07/09; full list of members
23 Feb 2009 288b Appointment terminated director robert mutch
29 Sep 2008 AA Full accounts made up to 30 November 2007
16 Jul 2008 363a Return made up to 10/07/08; full list of members
11 Sep 2007 AA Full accounts made up to 30 November 2006
30 Jul 2007 363a Return made up to 10/07/07; full list of members