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JAMES S. ROBERTSON & SON LIMITED

Company number SC033717

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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)
10 Aug 2023 AA Total exemption full accounts made up to 28 November 2022
21 Jul 2023 TM01 Termination of appointment of James Speirs Robertson as a director on 9 June 2023
21 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
23 Jan 2023 SH08 Change of share class name or designation
18 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 August 2022
  • GBP 25,400
19 Aug 2022 AA Total exemption full accounts made up to 28 November 2021
02 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
02 Aug 2022 TM01 Termination of appointment of Anne Florence Robertson as a director on 17 October 2021
05 Aug 2021 AA Total exemption full accounts made up to 28 November 2020
02 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 28 November 2019
04 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 28 November 2018
01 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
14 Nov 2018 MR01 Registration of charge SC0337170006, created on 9 November 2018
14 Nov 2018 MR01 Registration of charge SC0337170007, created on 9 November 2018
06 Aug 2018 AA Total exemption full accounts made up to 28 November 2017
21 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
05 Apr 2018 SH08 Change of share class name or designation
05 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
31 Jul 2017 PSC04 Change of details for Mr James Spiers Robertson as a person with significant control on 7 July 2017
24 Jul 2017 AA Total exemption small company accounts made up to 28 November 2016