ROBERTSON OF PERTH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/05/1931 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 5 WHITEFRIARS CRESCENT PERTH PERTHSHIRE PH2 0PA UNITED KINGDOM |
| 03/05/193 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REID |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 27/08/1827 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 4 ATHOLL CRESCENT PERTH PERTHSHIRE PH1 5NG |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/08/1527 August 2015 | 15/08/15 NO CHANGES |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE REID / 17/08/2014 |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM MIDDLE GOURDIE SPITTALFIELD PERTH PERTHSHIRE PH1 4LF |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/08/1418 August 2014 | 15/08/14 NO CHANGES |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/08/1216 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE REID / 16/08/2010 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/08/1031 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 16/06/1016 June 2010 | CHANGE OF NAME 08/06/2010 |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED ROBERTSON OF PERTH (HOLDINGS) LTD. CERTIFICATE ISSUED ON 16/06/10 |
| 02/12/092 December 2009 | PREVSHO FROM 29/12/2009 TO 30/11/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 15/08/09; NO CHANGE OF MEMBERS |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM NEWTON OF HUNTING TOWER CRIEFF ROAD PERTH PH1 2SJ |
| 06/09/076 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 29/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | COMPANY NAME CHANGED ROBERTSON OF PERTH LIMITED CERTIFICATE ISSUED ON 16/07/02 |
| 31/01/0231 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | £ IC 570000/380000 11/10/01 £ SR 190000@1=190000 |
| 07/11/017 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/017 November 2001 | SECTION 320 09/10/01 |
| 07/11/017 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0113 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | AUDITOR'S RESIGNATION |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/10/9326 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/11/914 November 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
| 07/09/917 September 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 28/08/8628 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company