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ROBERTSONS FINANCE LIMITED

Company number SC221824

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2015 4.26(Scot) Return of final meeting of voluntary winding up
26 Oct 2015 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
15 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Dec 2009 AD01 Registered office address changed from East Fulton House 18 Darluith Road Linwood Renfrewshire PA3 3TP on 12 December 2009
23 Sep 2009 363a Return made up to 02/08/08; full list of members; amend
16 Sep 2009 363a Return made up to 02/08/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 02/08/08; full list of members
10 Sep 2007 363s Return made up to 02/08/07; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Sep 2006 363s Return made up to 02/08/06; full list of members
11 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Jan 2006 288a New secretary appointed
04 Jan 2006 288b Secretary resigned
06 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 21/11/05
18 Nov 2005 88(2)R Ad 19/10/05--------- £ si 1@1=1 £ ic 1/2
15 Nov 2005 466(Scot) Alterations to a floating charge
14 Nov 2005 123 Nc inc already adjusted 20/10/05
14 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 466(Scot) Alterations to a floating charge
11 Nov 2005 466(Scot) Alterations to a floating charge