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ROBSON MACINTOSH & COMPANY LTD.

Company number SC232903

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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)
18 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
05 Mar 2019 SH06 Cancellation of shares. Statement of capital on 13 December 2018
  • GBP 95.00
05 Mar 2019 MA Memorandum and Articles of Association
05 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2019 SH03 Purchase of own shares.
08 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 115
06 Jul 2015 CH01 Director's details changed for Mr Jeffrey Sinclair Lewis on 6 July 2014
06 Jul 2015 CH01 Director's details changed for Mr Andrew George Hannay on 6 April 2014
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 115
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 SH06 Cancellation of shares. Statement of capital on 11 April 2014
  • GBP 115
11 Apr 2014 SH03 Purchase of own shares.
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
21 Jun 2013 TM01 Termination of appointment of Paul Porteous as a director