ROBERTSON & BAXTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/01/2431 January 2024 | Notification of The Edrington Group Limited as a person with significant control on 2023-12-21 |
| 31/01/2431 January 2024 | Cessation of Edrington Distillers Limited as a person with significant control on 2023-12-21 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 07/10/227 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR SCOTT JOHN MCCROSKIE |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR PAUL ANDREW HYDE |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 2500 GREAT WESTERN ROAD GLASGOW G15 6RW |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SHORT |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ALEXANDER BRIAN COOPER SHORT |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CURLE |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 10/06/2013 |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/02/126 February 2012 | COMPANY NAME CHANGED THE DALARUAN DISTILLERY COMPANY LIMITED CERTIFICATE ISSUED ON 06/02/12 |
| 06/02/126 February 2012 | CHANGE OF NAME 17/01/2012 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 19/12/0919 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN BARRETT CURLE / 17/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER COOKE / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JACKSON ARROL HUNTER / 17/12/2009 |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | COMPANY NAME CHANGED TEG FRUIT LIMITED CERTIFICATE ISSUED ON 19/03/04 |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | COMPANY NAME CHANGED LANG BROTHERS, LIMITED CERTIFICATE ISSUED ON 25/04/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | S366A DISP HOLDING AGM 01/10/02 |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 106 WEST NILE STREET GLASGOW G1 2QX |
| 18/12/0018 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | REGISTERED OFFICE CHANGED ON 09/11/98 FROM: DELTA HOUSE 50 WEST NILE STREET GLASGOW G1 2ND |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | NC DEC ALREADY ADJUSTED 16/12/94 |
| 05/04/955 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/955 April 1995 | £ NC 100000/50000 16/12/94 |
| 23/01/9523 January 1995 | £ IC 90000/40000 16/12/94 £ SR 5000@10=50000 |
| 18/01/9518 January 1995 | ALTER MEM AND ARTS 21/11/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: EMPIRE HOUSE 131 WEST NILE STREET GLASGOW G1 2RX |
| 26/05/9326 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 100 WEST NILE STREET G1 2QT |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 04/06/874 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/02/8713 February 1987 | DIRECTOR RESIGNED |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 17/05/8417 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 02/05/832 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/04/8212 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 20/05/8120 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 01/05/801 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 02/05/792 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 27/07/7827 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 08/06/778 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
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