ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-05 with no updates |
| 13/03/2513 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 11/08/2011 August 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 26/01/2026 January 2020 | DIRECTOR APPOINTED MS IRENE WILSON |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTSON CAPITAL PROJECTS LIMITED |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4067830004 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | CORPORATE SECRETARY APPOINTED ROBERTSON CAPITAL PROJECTS LTD |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 24/08/1624 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / IRENE WILSON / 24/08/2016 |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 01/10/151 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 08/06/158 June 2015 | SECTION 519 |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 25/05/1525 May 2015 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRINGER |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE |
| 07/05/157 May 2015 | SECRETARY APPOINTED IRENE WILSON |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED NEIL MCCORMICK |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4067830004 |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/09/1330 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 14/11/1214 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | SAIL ADDRESS CREATED |
| 27/09/1227 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1231 January 2012 | SECRETARY APPOINTED PETER KENNETH JOHNSTONE |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR ALAN PETER FORDYCE |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR PETER KENNETH JOHNSTONE |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR WILLIAM GEORGE ROBERTSON |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR MARC RITCHIE |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR MICHAEL PAUL STRINGER |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 20/12/1120 December 2011 | COMPANY NAME CHANGED DUNWILCO (1726) LIMITED CERTIFICATE ISSUED ON 20/12/11 |
| 19/12/1119 December 2011 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 05/09/115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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