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ROBERTSON CAPITAL PROJECTS LIMITED

Company number SC227159

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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)
13 Nov 2017 AA Full accounts made up to 31 March 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 PSC02 Notification of Robertson Group Ltd as a person with significant control on 6 April 2016
01 Sep 2017 PSC02 Notification of Robertson Group Limited as a person with significant control on 6 April 2016
25 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
06 Jan 2017 MR04 Satisfaction of charge SC2271590005 in full
14 Dec 2016 AA Full accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 20,000
13 Jan 2016 AA Full accounts made up to 3 April 2015
05 May 2015 TM01 Termination of appointment of Michael Paul Stringer as a director on 1 May 2015
05 May 2015 TM01 Termination of appointment of Peter Kenneth Johnstone as a director on 1 May 2015
01 Apr 2015 AP03 Appointment of Ms Irene Wilson as a secretary on 18 March 2015
01 Apr 2015 TM02 Termination of appointment of Peter Kenneth Johnstone as a secretary on 18 March 2015
01 Apr 2015 TM01 Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015
24 Mar 2015 AP01 Appointment of Mr Ian Clark as a director on 18 March 2015
24 Mar 2015 AP01 Appointment of Mr Derek William Shewan as a director on 18 March 2015
20 Mar 2015 SH08 Change of share class name or designation
20 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising potential conflict of interest 18/03/2015
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 20,000
28 Nov 2014 AA Full accounts made up to 31 March 2014
07 May 2014 MISC Section 519
06 Mar 2014 MR04 Satisfaction of charge 4 in full
06 Mar 2014 MR04 Satisfaction of charge 3 in full
06 Mar 2014 MR04 Satisfaction of charge 2 in full