P ROBERTSON 2005 LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewAccounts for a dormant company made up to 2025-06-14

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29/07/2529 July 2025 NewConfirmation statement made on 2025-06-14 with no updates

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14/06/2514 June 2025 Annual accounts for year ending 14 Jun 2025

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12/08/2412 August 2024 Accounts for a dormant company made up to 2024-06-14

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12/08/2412 August 2024 Confirmation statement made on 2024-06-14 with no updates

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14/06/2414 June 2024 Annual accounts for year ending 14 Jun 2024

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21/06/2321 June 2023 Confirmation statement made on 2023-06-14 with no updates

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21/06/2321 June 2023 Accounts for a dormant company made up to 2023-06-14

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14/06/2314 June 2023 Annual accounts for year ending 14 Jun 2023

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14/06/2214 June 2022 Annual accounts for year ending 14 Jun 2022

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18/06/2118 June 2021 CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/21

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/20

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/19

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/18

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/15

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16/06/2116 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERTSON

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/17

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/16

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14/06/2114 June 2021 Annual accounts for year ending 14 Jun 2021

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14/05/2114 May 2021 14/06/16 NO CHANGES

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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14/05/2114 May 2021 ORDER OF COURT - RESTORE AND WIND UP

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14/05/2114 May 2021 REGISTERED OFFICE CHANGED ON 14/05/2021 FROM SUITE 3 BECKFORD STREET BUSINESS CENTRE 28 BECKFORD STREET HAMILTON SOUTH LANARKSHIRE ML3 0BT

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14/06/1814 June 2018 Annual accounts for year ending 14 Jun 2018

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14/06/1714 June 2017 Annual accounts for year ending 14 Jun 2017

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14/06/1614 June 2016 Annual accounts for year ending 14 Jun 2016

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09/10/159 October 2015 STRUCK OFF AND DISSOLVED

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19/06/1519 June 2015 FIRST GAZETTE

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14/06/1514 June 2015 Annual accounts for year ending 14 Jun 2015

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24/06/1424 June 2014 14/06/14 STATEMENT OF CAPITAL GBP 2

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/13

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM WESTWOOD HOUSE 27 ORCHARD STRET MOTHERWELL NORTH LANARKSHIRE ML1 3JE

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25/06/1325 June 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTINE ROBERTSON

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25/06/1325 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts for year ending 14 Jun 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/12

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ROBERTSON / 14/06/2012

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts for year ending 14 Jun 2012

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/11

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17/06/1117 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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17/06/1117 June 2011 DIRECTOR APPOINTED MR PETER ROBERTSON

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17/06/1117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ROBERTSON / 14/06/2011

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTSON

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/10

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15/06/1015 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY ROBERTSON / 14/06/2010

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/09

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15/06/0915 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/08

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23/06/0823 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 30 HILLTOP AVENUE BELLSHILL NORTH LANARKSHIRE ML4 1HE

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/06

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25/07/0625 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 14/06/06

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30/06/0630 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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