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GEORGE ROBERTSON (SHETLAND) LTD

Company number SC305786

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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)
24 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
31 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
27 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
30 Jul 2019 PSC01 Notification of Andrew Laurence Simpson as a person with significant control on 27 February 2019
30 Jul 2019 PSC01 Notification of Lewis Tait Moncrieff as a person with significant control on 27 February 2019
30 Jul 2019 PSC01 Notification of Anna Moar as a person with significant control on 27 February 2019
30 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 30 July 2019
27 Mar 2019 SH03 Purchase of own shares.
06 Mar 2019 TM01 Termination of appointment of Andrew John Grant as a director on 27 February 2019
06 Mar 2019 SH06 Cancellation of shares. Statement of capital on 27 February 2019
  • GBP 9.00
06 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of the agreement approved and payment by the company out of distributable profits approved 27/02/2019
05 Mar 2019 MR04 Satisfaction of charge 2 in full
21 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
01 Aug 2018 CH01 Director's details changed for Andrew John Grant on 24 July 2018
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Oct 2017 TM01 Termination of appointment of Andrew John Grant as a director on 31 December 9999
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.