ROBERTSON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 04/12/244 December 2024 | Appointment of Mr Robert Duncan Holt as a director on 2024-12-04 |
| 20/03/2420 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 09/03/239 March 2023 | Change of details for Robertson Group Holdings Limited as a person with significant control on 2023-03-09 |
| 29/03/2229 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 26/07/2126 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 01/05/201 May 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 19/02/2019 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 |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHEWAN |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARK |
| 20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MS IRENE WILSON |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 13/11/1713 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0600770050 |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0600770051 |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0600770049 |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BODNAR-HORVATH |
| 29/02/1629 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/15 |
| 08/04/158 April 2015 | STATEMENT BY DIRECTORS |
| 08/04/158 April 2015 | SOLVENCY STATEMENT DATED 30/03/15 |
| 08/04/158 April 2015 | REDUCE ISSUED CAPITAL 30/03/2015 |
| 08/04/158 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 21000 |
| 20/03/1520 March 2015 | AUTHORISING POTENTIAL CONFLICT OF INTEREST 18/03/2015 |
| 20/03/1520 March 2015 | AUTHORISING POTENTIAL CONFLICT OF INTEREST 18/03/2015 |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN JARVIE |
| 08/07/148 July 2014 | SECRETARY APPOINTED MS IRENE WILSON |
| 07/05/147 May 2014 | SECTION 519 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0600770051 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0600770050 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 03/03/143 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0600770049 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM MCINTYRE |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JIM MCINTYRE / 20/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR IAN CLARK |
| 01/03/131 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERTS / 01/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR ROBERT EDMUND PAUL BODNAR-HORVATH |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/12 |
| 08/05/128 May 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED JIM MCINTYRE |
| 04/11/114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/11 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 04/05/114 May 2011 | SECRETARY APPOINTED MISS KAREN JARVIE |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON |
| 20/04/1120 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/1120 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 20500 |
| 20/04/1120 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 21000 |
| 14/03/1114 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED ANDREW DAVID COWAN |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHEWSON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOAGS |
| 16/06/1016 June 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOAGS / 01/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 16/12/0916 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 16/12/0916 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 16/12/0916 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 31 |
| 16/12/0916 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 16/12/0916 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 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: 32 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD EASTON |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IRENE BURLEY / 25/11/2009 |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
| 29/04/0929 April 2009 | APPROVAL OF DIVIDEND 21/04/2009 |
| 28/04/0928 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW IRVINE |
| 02/03/092 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MUTCH |
| 19/01/0919 January 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 15/12/0815 December 2008 | SECTION 190 2006 CA 01/12/2008 |
| 09/12/089 December 2008 | PAY DIVIDEND + DE-MERGER 01/12/2008 |
| 30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAYSHIRE IV30 3AF |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIVIDEND IN SPECIE 01/12/06 |
| 02/12/062 December 2006 | DEC MORT/CHARGE RELEASE ***** |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 16/04/0416 April 2004 | DEC MORT/CHARGE ***** |
| 07/04/047 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | COMPANY NAME CHANGED ROBERTSON GROUP (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 29/05/03 |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0230 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 20/09/0020 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | ALTERATION TO MORTGAGE/CHARGE |
| 03/04/003 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 03/11/993 November 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/05/998 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 12/03/9912 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | DEC MORT/CHARGE ***** |
| 16/10/9816 October 1998 | DEC MORT/CHARGE ***** |
| 14/10/9814 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 07/08/987 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | PARTIC OF MORT/CHARGE ***** |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9721 December 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DEC MORT/CHARGE ***** |
| 31/05/9731 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 30/05/9730 May 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/11/97 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/03/9718 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9728 January 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | PARTIC OF MORT/CHARGE ***** |
| 31/07/9631 July 1996 | COMPANY NAME CHANGED ROBERTSONS OF ELGIN LIMITED CERTIFICATE ISSUED ON 01/08/96 |
| 24/05/9624 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9624 May 1996 | ADOPT MEM AND ARTS 17/05/96 |
| 24/05/9624 May 1996 | MEMO & ARTS AMENDED 17/05/96 |
| 30/04/9630 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 14/03/9614 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/03/965 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/03/964 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/02/9616 February 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 25/08/9525 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 24/08/9524 August 1995 | NEW SECRETARY APPOINTED |
| 14/07/9514 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/952 May 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | SUBSCRIBE GUARANTEE 07/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | NEW SECRETARY APPOINTED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 08/12/948 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/10/9419 October 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | ACCOUNTING REF. DATE EXT FROM 27/05 TO 31/05 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 06/12/936 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: 103 PINEFIELD INDUSTRIAL ESTATE ELGIN MORAY IV30 3JF |
| 12/03/9212 March 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 16/12/9116 December 1991 | ANNUAL ACCOUNTS MADE UP DATE 31/05/91 |
| 27/11/9127 November 1991 | PARTIC OF MORT/CHARGE 14150 |
| 27/11/9127 November 1991 | PARTIC OF MORT/CHARGE 14149 |
| 18/03/9118 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
| 22/10/9022 October 1990 | NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | PARTIC OF MORT/CHARGE 10407 |
| 20/09/9020 September 1990 | PARTIC OF MORT/CHARGE 10408 |
| 10/09/9010 September 1990 | PARTIC OF MORT/CHARGE 9914 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 03/01/903 January 1990 | PARTIC OF MORT/CHARGE 0009 |
| 03/01/903 January 1990 | PARTIC OF MORT/CHARGE 0010 |
| 09/03/899 March 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/8913 February 1989 | PARTIC OF MORT/CHARGE 1758 |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 29/12/8829 December 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 15/01/8815 January 1988 | PARTIC OF MORT/CHARGE 00389 |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 05/02/875 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 07/02/867 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 18/02/8518 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 07/09/847 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
| 24/03/8424 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 23/02/8323 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 30/11/8130 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 09/04/819 April 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 06/02/806 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
| 27/05/7627 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/7627 May 1976 | CERTIFICATE OF INCORPORATION |
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