ROBERTSON CRAIG LIMITED

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Company Documents

DateDescription
07/04/157 April 2015 SPECIAL RESOLUTION TO WIND UP

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/09/1413 September 2014 DISS40 (DISS40(SOAD))

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12/09/1412 September 2014 FIRST GAZETTE

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11/09/1411 September 2014 Annual return made up to 10 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/01/1317 January 2013 17/01/13 STATEMENT OF CAPITAL GBP 2.00

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17/01/1317 January 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON

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17/01/1317 January 2013 RETURN OF PURCHASE OF OWN SHARES

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13/07/1213 July 2012 Annual return made up to 10 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/06/1110 June 2011 DIRECTOR APPOINTED MR BRIAN MICHAEL FOX

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10/06/1110 June 2011 DIRECTOR APPOINTED MR JOHN GILLIES

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10/06/1110 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ROBERTSON / 09/05/2010

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL FOX / 01/10/2009

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART SCOTT MERRY / 01/10/2009

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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11/02/0811 February 2008 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 SECRETARY RESIGNED

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2ET

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10/05/0610 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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