ROBERTSON CONSTRUCTION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 04/12/244 December 2024 | Appointment of Mr Douglas Grahame Hawkins as a director on 2024-12-04 |
| 20/03/2420 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 11/09/2311 September 2023 | Change of details for Robertson Group Limited as a person with significant control on 2023-09-11 |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 28/03/2228 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 01/05/201 May 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR BRIAN MCQUADE |
| 28/01/2028 January 2020 | SECRETARY APPOINTED MR ROSS IAIN CAMPBELL |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHEWAN |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS IRENE WILSON |
| 05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 06/05/186 May 2018 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON |
| 13/11/1713 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | ADOPT ARTICLES 19/09/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3479210006 |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 13/01/1613 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/15 |
| 18/11/1518 November 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 28/11/1428 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | SECRETARY APPOINTED MS IRENE WILSON |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN JARVIE |
| 07/05/147 May 2014 | SECTION 519 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 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 SC3479210006 |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERTS / 01/12/2012 |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 05/10/125 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/11 |
| 19/10/1119 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 27/08/1127 August 2011 | SECRETARY APPOINTED MISS KAREN JARVIE |
| 27/08/1127 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUTCH |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCH |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALLANTYNE |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVINE |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/10 |
| 10/09/1010 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 10/09/1010 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 31/08/1031 August 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR JOHN CHARLES BALLANTYNE |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 16/04/1016 April 2010 | CURRSHO FROM 30/11/2009 TO 30/11/2008 |
| 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 |
| 17/11/0917 November 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 29/04/0929 April 2009 | SHARE AGREEMENT OTC |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED ANDREW ROBERTSON IRVINE |
| 22/01/0922 January 2009 | CURREXT FROM 30/09/2009 TO 30/11/2009 |
| 15/01/0915 January 2009 | SHARE AGREEMENT OTC |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DEREK SHEWAN |
| 02/12/082 December 2008 | DIRECTOR APPOINTED WILLIAM GEORGE ROBERTSON |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR MMA NOMINEES LIMITED |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY CLP SECRETARIES LIMITED |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR CLP TRUSTEES LIMITED |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT GORDON MUTCH |
| 01/09/081 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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