ROBERTSON FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Ross Iain Campbell as a secretary on 2025-06-06 |
| 06/06/256 June 2025 | Appointment of Mr Craig Johnstone as a secretary on 2025-06-06 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 14/03/2514 March 2025 | Full accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Appointment of Ms Julie Ann Jackson as a director on 2025-02-07 |
| 04/12/244 December 2024 | Appointment of Mr Douglas Grahame Hawkins as a director on 2024-12-04 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 20/03/2420 March 2024 | Full accounts made up to 2023-06-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 12/05/2312 May 2023 | Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-05-12 |
| 12/05/2312 May 2023 | Change of details for Robertson Group Limited as a person with significant control on 2023-05-12 |
| 14/04/2314 April 2023 | Full accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 27/09/2127 September 2021 | Appointment of Mr Ross Iain Campbell as a secretary on 2021-09-24 |
| 24/09/2124 September 2021 | Termination of appointment of Craig Byron Robertson as a secretary on 2021-09-24 |
| 01/05/201 May 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR BRIAN MCQUADE |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MS IRENE WILSON |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR ROB HOLT |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, 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 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1859560005 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 28/05/1528 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | SECTION 519 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 3 |
| 03/03/143 March 2014 | ALTER ARTICLES 25/02/2014 |
| 03/03/143 March 2014 | ARTICLES OF ASSOCIATION |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1859560005 |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR IAN GIBSON |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | SAIL ADDRESS CREATED |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERTS / 01/12/2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES KELLY |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD |
| 21/06/1221 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY LYNNE HOWIE |
| 25/11/1125 November 2011 | SECRETARY APPOINTED MR CRAIG BYRON ROBERTSON |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 04/04/11 |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED MR DAVID MACDONALD |
| 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: 3 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURLE |
| 11/06/1011 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CURLE / 01/05/2010 |
| 15/02/1015 February 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 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 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD EASTON |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MUTCH |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED SECRETARY WENDY WALLINGTON |
| 24/01/0924 January 2009 | SECRETARY APPOINTED LYNNE HOWIE |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED RONALD STORY EASTON |
| 06/10/086 October 2008 | DIRECTOR APPOINTED STEPHEN CURLE |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BARRON |
| 12/05/0812 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS; AMEND |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 06/05/05; NO CHANGE OF MEMBERS |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 08/06/038 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | COMPANY NAME CHANGED ROBERTSON HEALTH FACILITIES MANA GEMENT LIMITED CERTIFICATE ISSUED ON 13/03/02 |
| 29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE, 12 QUEENS ROAD ABERDEEN AB15 4ZT |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 27/09/9927 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/998 September 1999 | ALTER MEM AND ARTS 02/09/99 |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | 122 REDESIGNATE SHARES |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | NC INC ALREADY ADJUSTED 13/01/99 |
| 26/01/9926 January 1999 | £ NC 10000/100000 13/01/99 |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 26/11/9826 November 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/11/98 |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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