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ROBERTSON CE LIMITED

Company number SC249935

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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)
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
06 Jan 2017 MR04 Satisfaction of charge SC2499350006 in full
14 Dec 2016 AA Full accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
13 Jan 2016 AA Full accounts made up to 3 April 2015
14 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
28 Nov 2014 AA Full accounts made up to 31 March 2014
20 Aug 2014 CERTNM Company name changed robertson construction nee LIMITED\certificate issued on 20/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-11
08 Jul 2014 AP03 Appointment of Ms Irene Wilson as a secretary
08 Jul 2014 TM02 Termination of appointment of Karen Jarvie as a secretary
22 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
07 May 2014 MISC Section 519
06 Mar 2014 MR04 Satisfaction of charge 5 in full
06 Mar 2014 MR04 Satisfaction of charge 2 in full
06 Mar 2014 MR04 Satisfaction of charge 3 in full
06 Mar 2014 MR04 Satisfaction of charge 4 in full
27 Feb 2014 MR01 Registration of charge 2499350006
07 Jan 2014 AA Full accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Stuart Roberts on 1 December 2012
19 Dec 2012 TM01 Termination of appointment of Andrew Cowan as a director
12 Dec 2012 AA Full accounts made up to 30 March 2012
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr Stuart Roberts as a director