ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED

Company number SC209009

Date	Type	Description	View / Download
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 11/05/2017	(5 pages)
11 Jul 2016	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 11 July 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
29 Jan 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 25 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	(1 page)
10 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(5 pages)
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	(2 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
21 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 99,802	(6 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
27 Aug 2013	AD01	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 27 August 2013	(1 page)
05 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)
18 Mar 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
11 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Mar 2011	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Victoria Bradley as a director	(1 page)
17 Jan 2011	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)