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GRAHAM ROBERTSON ELECTRICAL AND SECURITY LIMITED

Company number SC338881

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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)
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Moray Robertson as a director
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Moray Lionel Robertson on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Graham Alexander Robertson on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
04 Mar 2009 363a Return made up to 04/03/09; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from 5 fountain road, bridge of allan stirling FK9 4ET
07 Jul 2008 288a Director appointed moray lionel robertson
30 Apr 2008 288a Secretary appointed graham robertson
30 Apr 2008 288a Director appointed graham alexander robertson
30 Apr 2008 288b Appointment terminate, secretary brian reid LTD logged form
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Mar 2008 288b Appointment terminated secretary brian reid LTD.
10 Mar 2008 288b Appointment terminated director stephen mabbott LTD.
04 Mar 2008 NEWINC Incorporation