ANDREW MCROBB LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Court order

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 23 MILE END LANE ABERDEEN GRAMPIAN AB15 5LD

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21/06/1721 June 2017 NOTICE OF WINDING UP ORDER

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21/06/1721 June 2017 COURT ORDER NOTICE OF WINDING UP

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01/06/171 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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11/09/1611 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/11/1411 November 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/11/1316 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/10/1310 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK GEORGE HAROLD MATSON / 01/04/2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MATSON / 01/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 13 BON-ACCORD CRESCENT ABERDEEN AB11 6NN

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15/03/1315 March 2013 APPOINTMENT TERMINATED, SECRETARY CRAIGENS

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15/03/1315 March 2013 SECRETARY APPOINTED MR DEREK GEORGE HAROLD MATSON

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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14/12/1114 December 2011 31/03/11 TOTAL EXEMPTION FULL

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14/10/1114 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR STANLEY MATSON

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27/10/1027 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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16/12/0916 December 2009 31/03/09 TOTAL EXEMPTION FULL

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02/10/092 October 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 31/03/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/10/0726 October 2007 RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/10/041 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/10/0313 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/10/023 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/10/0124 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/09/0026 September 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 DIRECTOR'S PARTICULARS CHANGED

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29/11/9929 November 1999 DIRECTOR'S PARTICULARS CHANGED

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/10/9913 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/10/9820 October 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/10/9622 October 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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04/10/964 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/10/9519 October 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/10/9417 October 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS

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17/10/9417 October 1994 DIRECTOR'S PARTICULARS CHANGED

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16/10/9316 October 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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05/10/935 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/10/922 October 1992 NEW SECRETARY APPOINTED

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02/10/922 October 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/10/918 October 1991 NEW SECRETARY APPOINTED

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01/10/911 October 1991 RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS

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01/10/911 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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28/10/9028 October 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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09/10/909 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/04/903 April 1990 PARTIC OF MORT/CHARGE 3665A

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07/02/907 February 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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01/09/891 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/03/891 March 1989 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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04/08/884 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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19/11/8719 November 1987 NEW DIRECTOR APPOINTED

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29/07/8729 July 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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25/08/8625 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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18/07/8618 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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14/03/3214 March 1932 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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