ROBERTSON FENCING LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Notification of Taiga Nexus Ltd as a person with significant control on 2025-02-26

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11/03/2511 March 2025 Cessation of Rab Robertson as a person with significant control on 2025-02-26

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05/03/255 March 2025 Confirmation statement made on 2025-02-28 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-02-29 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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07/09/237 September 2023 Change of share class name or designation

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07/09/237 September 2023 Termination of appointment of Alan Dreghorn as a director on 2023-08-29

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07/09/237 September 2023 Particulars of variation of rights attached to shares

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07/09/237 September 2023 Appointment of Ryan David Ward as a director on 2023-08-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Registered office address changed from Upper Donavourd Farm Donavourd Pitlochry Perthshire PH16 5JS to Upper Donavourd Farm Donavourd by Pitlochry Perthshire PH16 5JS on 2023-03-23

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23/03/2323 March 2023 Director's details changed for Mr Robert Robertson on 2023-03-23

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23/03/2323 March 2023 Change of details for Mr Rab Robertson as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Confirmation statement made on 2023-02-28 with updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Registered office address changed from Lochruinne Rannoch by Pitlochry Perthshire PH17 2QD to Upper Donavourd Farm Donavourd Pitlochry Perthshire PH16 5JS on 2022-05-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with no updates

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 21/05/20 STATEMENT OF CAPITAL GBP 9000

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16/06/2016 June 2020 RETURN OF PURCHASE OF OWN SHARES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4180870001

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03/08/193 August 2019 APPOINTMENT TERMINATED, DIRECTOR RORY SCOTT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 ADOPT ARTICLES 16/03/2016

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15/03/1615 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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09/02/159 February 2015 DIRECTOR APPOINTED RORY SCOTT

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/03/142 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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27/11/1327 November 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1228 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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