ROBERT J HART & COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to Arran House, 15D Skye Road Shawfarm Industrial Estate Prestwick KA9 2TA on 2025-08-28 |
| 26/08/2526 August 2025 New | Sub-division of shares on 2025-07-31 |
| 26/08/2526 August 2025 New | Resolutions |
| 22/08/2522 August 2025 New | Certificate of change of name |
| 22/08/2522 August 2025 New | Notification of Gordon Investments Limited as a person with significant control on 2025-08-01 |
| 22/08/2522 August 2025 New | Cessation of George Young Macshannon as a person with significant control on 2025-08-01 |
| 13/08/2513 August 2025 New | Appointment of Mr George Ian Hope as a director on 2025-08-01 |
| 13/08/2513 August 2025 New | Termination of appointment of Paul Martin as a secretary on 2025-08-01 |
| 13/08/2513 August 2025 New | Termination of appointment of Andrew Daniel Mccaw as a director on 2025-08-01 |
| 13/08/2513 August 2025 New | Termination of appointment of Paul Martin as a director on 2025-08-01 |
| 31/07/2531 July 2025 New | Satisfaction of charge SC1581830001 in full |
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 23/05/2423 May 2024 | Satisfaction of charge SC1581830002 in full |
| 02/10/232 October 2023 | Satisfaction of charge SC1581830003 in full |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, DIRECTOR MARY MACCORMICK |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GRANT RAMSAY / 21/01/2019 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL MCCAW / 07/06/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 07/06/187 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 07/06/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE YOUNG MACSHANNON / 07/06/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY MACINTYRE MACCORMICK / 07/06/2018 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN / 07/06/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/06/168 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/05/1528 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 20/02/1520 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1581830003 |
| 17/07/1417 July 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL MCCAW / 31/01/2014 |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1581830002 |
| 31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1581830001 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE YOUNG MACSHANNON / 24/06/2013 |
| 29/05/1329 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 26/11/1226 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 32 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/06/1219 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL MCCAW / 19/06/2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O MCLAY, MCALISTER & MCGIBBON LLP 1ST FLOOR 145 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5JF |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRANT RAMSAY / 26/05/2011 |
| 26/05/1126 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRANT RAMSAY / 23/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE YOUNG MACSHANNON / 23/05/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCAW / 30/09/2007 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM C/O MCLAY MCALISTER & MCGIBBON 53 BOTHWELL STREET GLASGOW G2 6TS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED MCLAY MCALISTER CORPORATE SERVIC ES LTD. CERTIFICATE ISSUED ON 31/03/05 |
| 13/03/0513 March 2005 | DIRECTOR RESIGNED |
| 13/03/0513 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/03/0513 March 2005 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | COMPANY NAME CHANGED SCOT TAX LIMITED CERTIFICATE ISSUED ON 04/07/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 23 PARK CIRCUS GLASGOW G3 6AP |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 20/02/0120 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 12/02/01 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/02/00 |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 18/02/9918 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/02/99 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 20/02/9820 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/02/98 |
| 14/07/9714 July 1997 | REGISTERED OFFICE CHANGED ON 14/07/97 FROM: 17 MURRAY STREET PAISLEY PA3 1QA |
| 22/05/9722 May 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/01/97 |
| 21/01/9721 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 30/03/9630 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | SECRETARY RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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