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ROBERTSONS OF TAIN LIMITED

Company number SC041420

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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)
18 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 16,000
12 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Jun 2014 MEM/ARTS Memorandum and Articles of Association
15 May 2014 AP01 Appointment of Mr Callum Uisdean Donald Robertson as a director
15 May 2014 AP01 Appointment of Mr Marcas Uisdean Donald Robertson as a director
15 May 2014 TM01 Termination of appointment of Roderick Robertson as a director
15 May 2014 TM01 Termination of appointment of Elizabeth Robertson as a director
15 May 2014 TM01 Termination of appointment of Donald Robertson as a director
15 May 2014 TM02 Termination of appointment of Elizabeth Robertson as a secretary
01 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 16,000
03 Oct 2013 AP01 Appointment of Mr Donald Archibald Robertson as a director
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
09 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
09 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Elizabeth Robertson on 26 February 2010
23 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Sep 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4