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ROBERTSON CE LIMITED

Company number SC249935

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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)
08 Aug 2011 AP03 Appointment of Miss Karen Jarvie as a secretary
08 Aug 2011 TM02 Termination of appointment of Robert Mutch as a secretary
28 Jul 2011 AP01 Appointment of Mr Andrew David Cowan as a director
28 Jul 2011 TM01 Termination of appointment of Robert Mutch as a director
29 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 4
29 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 5
23 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 3
16 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of John Ballantyne as a director
15 Apr 2011 AP01 Appointment of Mr Derek William Shewan as a director
29 Dec 2010 AA Full accounts made up to 26 March 2010
30 Aug 2010 AP03 Appointment of Mr Robert Gordon Mutch as a secretary
30 Aug 2010 TM02 Termination of appointment of Stephen Dempster as a secretary
30 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 March 2010
24 Jun 2010 AP01 Appointment of Mr John Charles Ballantyne as a director
09 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
27 Jan 2010 AAMD Amended full accounts made up to 30 November 2008
29 Nov 2009 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
27 Nov 2009 MG01s Particulars of a mortgage or charge / charge no: 2
17 Nov 2009 AP03 Appointment of Mr Stephen Allan Dempster as a secretary
17 Nov 2009 TM02 Termination of appointment of Shona Rennie as a secretary
01 Oct 2009 AA Full accounts made up to 30 November 2008
18 Jun 2009 363a Return made up to 22/05/09; full list of members