ROBERTSON CAPITAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Full accounts made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 04/12/244 December 2024 | Appointment of Mr Robert Duncan Holt as a director on 2024-12-04 |
| 21/03/2421 March 2024 | Full accounts made up to 2023-06-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 10/05/2110 May 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 17/03/2117 March 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2021 |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 17/12/2017 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC RITCHIE |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHEWAN |
| 01/05/201 May 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR BRIAN MCQUADE |
| 30/01/2030 January 2020 | SECRETARY APPOINTED MR ROSS IAIN CAMPBELL |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 26/01/2026 January 2020 | DIRECTOR APPOINTED MS IRENE WILSON |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/01/1925 January 2019 | CESSATION OF ROBERTSON GROUP LTD AS A PSC |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/05/186 May 2018 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | ADOPT ARTICLES 19/09/2017 |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTSON GROUP LTD |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTSON GROUP LIMITED |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2271590005 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/02/169 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRINGER |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTONE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE |
| 01/04/151 April 2015 | SECRETARY APPOINTED MS IRENE WILSON |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR IAN CLARK |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN |
| 20/03/1520 March 2015 | AUTHORISING POTENTIAL CONFLICT OF INTEREST 18/03/2015 |
| 20/03/1520 March 2015 | ADOPT ARTICLES 18/03/2015 |
| 26/01/1526 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | SECTION 519 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 4 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2271590005 |
| 06/02/146 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER KENNETH JOHNSTONE / 07/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH JOHNSTONE / 07/02/2013 |
| 08/02/138 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RITCHIE / 07/02/2013 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 06/02/126 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 04/04/11 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON |
| 02/05/112 May 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 08/02/118 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 03/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RITCHIE / 12/01/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STRINGER / 12/01/2010 |
| 29/11/0929 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MUTCH |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/068 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | COMPANY NAME CHANGED ROBERTSON GROUP PFI LIMITED CERTIFICATE ISSUED ON 11/12/02 |
| 04/11/024 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02 |
| 17/09/0217 September 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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