A. & J. ROBERTSON (GRANITE) LIMITED filing history - Find and update company information

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A. & J. ROBERTSON (GRANITE) LIMITED

Company number SC038450

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AP01	Appointment of Mr Anthony Robert Jack as a director on 1 October 2022	View PDF Appointment of Mr Anthony Robert Jack as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AP01	Appointment of Mr William Robert Hutcheson as a director on 21 February 2022	View PDF Appointment of Mr William Robert Hutcheson as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP03	Appointment of Mr Clifford Gary Alexander as a secretary on 28 January 2022	View PDF Appointment of Mr Clifford Gary Alexander as a secretary on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	TM02	Termination of appointment of Raymond Alexander Garden as a secretary on 28 January 2022	View PDF Termination of appointment of Raymond Alexander Garden as a secretary on 28 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Raymond Alexander Garden as a director on 28 January 2022	View PDF Termination of appointment of Raymond Alexander Garden as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
05 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
07 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Sep 2018	MR04	Satisfaction of charge SC0384500005 in full	View PDF Satisfaction of charge SC0384500005 in full - link opens in a new window - 1 page (1 page)
24 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
27 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AP01	Appointment of Mr Neil Duncan Kennedy Robertson as a director on 9 June 2017	View PDF Appointment of Mr Neil Duncan Kennedy Robertson as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	TM01	Termination of appointment of Ranald Herd Rennie as a director on 9 June 2017	View PDF Termination of appointment of Ranald Herd Rennie as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
25 May 2017	AD01	Registered office address changed from Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland to Robertson Granite Silvertrees Drive, Westhill Aberdeen AB32 6BH on 25 May 2017	View PDF Registered office address changed from Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland to Robertson Granite Silvertrees Drive, Westhill Aberdeen AB32 6BH on 25 May 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	AD01	Registered office address changed from 6 Rubislaw Place Aberdeen AB10 1XN Scotland to Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH on 25 May 2017	View PDF Registered office address changed from 6 Rubislaw Place Aberdeen AB10 1XN Scotland to Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH on 25 May 2017 - link opens in a new window - 1 page (1 page)

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