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ROBERTSON METALS HOLDINGS LTD

Company number SC353448

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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)
30 Sep 2014 AA Group of companies' accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,500
22 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
18 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
29 Oct 2012 AA Group of companies' accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
04 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
28 Oct 2010 CERTNM Company name changed robertson metals recycling LIMITED\certificate issued on 28/10/10
  • CONNOT ‐
28 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-26
18 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Sandra Mary Robertson on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Alexander Herron Robertson on 18 January 2010
04 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 1,500
04 Jan 2010 MEM/ARTS Memorandum and Articles of Association
04 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove restrictions on authorised capital & give powers to allot shares 13/11/2009
10 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 1
11 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197/short term loan approved 07/08/2009
06 Aug 2009 287 Registered office changed on 06/08/2009 from 16 charlotte square edinburgh EH2 4DF
06 Aug 2009 288b Appointment terminated secretary dm company services LIMITED
06 Aug 2009 288a Secretary appointed james thomson
06 Aug 2009 288b Appointment terminated director ewan gilchrist
06 Aug 2009 288a Director appointed sandra mary robertson
06 Aug 2009 288a Director appointed alexander herron robertson