ROBERTSON PROPERTY LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Full accounts made up to 2024-06-30

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12/03/2512 March 2025 Confirmation statement made on 2025-03-08 with no updates

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30/01/2530 January 2025 Registration of charge SC1031600045, created on 2025-01-27

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20/03/2420 March 2024 Full accounts made up to 2023-06-30

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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30/03/2330 March 2023 Full accounts made up to 2022-06-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-08 with no updates

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10/03/2310 March 2023 Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-03-09

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09/03/239 March 2023 Change of details for Robertson Construction Group Limited as a person with significant control on 2023-03-09

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28/03/2228 March 2022 Full accounts made up to 2021-06-30

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10/11/2110 November 2021 Register(s) moved to registered office address 10 Perimeter Road Elgin Moray IV30 3AE

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01/05/201 May 2020 CURREXT FROM 31/03/2020 TO 30/06/2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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25/02/2025 February 2020 DIRECTOR APPOINTED MR BRIAN MCQUADE

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28/01/2028 January 2020 SECRETARY APPOINTED ROSS IAIN CAMPBELL

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28/01/2028 January 2020 APPOINTMENT TERMINATED, SECRETARY IRENE WILSON

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26/01/2026 January 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK SHEWAN

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26/01/2026 January 2020 APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS

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22/01/2022 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1031600044

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20/12/1920 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1031600043

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08/05/198 May 2019 DIRECTOR APPOINTED MS IRENE WILSON

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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05/12/185 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/05/186 May 2018 DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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13/11/1713 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/10/1711 October 2017 ADOPT ARTICLES 19/09/2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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06/01/176 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1031600040

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06/01/176 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1031600039

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14/12/1614 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1031600042

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1031600041

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22/03/1622 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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13/01/1613 January 2016 FULL ACCOUNTS MADE UP TO 03/04/15

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21/05/1521 May 2015 DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN

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12/03/1512 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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07/05/147 May 2014 SECTION 519

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14/03/1414 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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07/03/147 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1031600040

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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27/02/1427 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC1031600039

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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22/04/1322 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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19/12/1219 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERTS / 01/12/2012

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 30/03/12

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16/04/1216 April 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 28

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16/04/1216 April 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 37

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02/04/122 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR APPOINTED MR STUART ROBERTS

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22/12/1122 December 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 29

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22/12/1122 December 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17

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22/12/1122 December 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 22

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22/12/1122 December 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 34

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08/11/118 November 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 37

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08/11/118 November 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 28

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04/11/114 November 2011 FULL ACCOUNTS MADE UP TO 04/04/11

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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23/06/1123 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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22/06/1122 June 2011 ADOPT ARTICLES 17/06/2011

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14/03/1114 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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08/03/118 March 2011 DIRECTOR APPOINTED MR ANDREW DAVID COWAN

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03/03/113 March 2011 SECRETARY APPOINTED MS IRENE WILSON

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVINE

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCH

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT MUTCH

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 26/03/10

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30/08/1030 August 2010 PREVEXT FROM 30/11/2009 TO 31/03/2010

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02/04/102 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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02/04/102 April 2010 SAIL ADDRESS CREATED

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02/04/102 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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16/12/0916 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 23

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16/12/0916 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 20

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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16/12/0916 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 21

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16/12/0916 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 25

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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29/11/0929 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 19

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27/11/0927 November 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 26

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27/11/0927 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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25/11/0925 November 2009 SECRETARY APPOINTED MR ROBERT GORDON MUTCH

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25/11/0925 November 2009 APPOINTMENT TERMINATED, SECRETARY IRENE BURLEY

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN LYON

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23/04/0923 April 2009 DIRECTOR APPOINTED ANDREW ROBERTSON IRVINE

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01/04/091 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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25/03/0825 March 2008 LOCATION OF REGISTER OF MEMBERS

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 10 PERIMETER ROAD ELGIN MORAY IV30 3AF

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25/03/0825 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR RESIGNED

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29/09/0729 September 2007 DEC MORT/CHARGE *****

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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19/03/0719 March 2007 SECRETARY'S PARTICULARS CHANGED

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19/03/0719 March 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 ALTERATION TO MORTGAGE/CHARGE

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25/11/0625 November 2006 PARTIC OF MORT/CHARGE *****

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED

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17/10/0617 October 2006 DEC MORT/CHARGE *****

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17/10/0617 October 2006 DEC MORT/CHARGE *****

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17/10/0617 October 2006 DEC MORT/CHARGE *****

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27/09/0627 September 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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29/06/0629 June 2006 PARTIC OF MORT/CHARGE *****

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22/03/0622 March 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 LOCATION OF REGISTER OF MEMBERS

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07/12/057 December 2005 PARTIC OF MORT/CHARGE *****

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29/09/0529 September 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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22/06/0522 June 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/09/0421 September 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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10/08/0410 August 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 RETURN MADE UP TO 08/03/04; NO CHANGE OF MEMBERS

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14/07/0314 July 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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13/04/0313 April 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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14/06/0214 June 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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24/05/0124 May 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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15/05/0015 May 2000 ALTERATION TO MORTGAGE/CHARGE

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31/03/0031 March 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 PARTIC OF MORT/CHARGE *****

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17/01/0017 January 2000 PARTIC OF MORT/CHARGE *****

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08/05/998 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 COMPANY NAME CHANGED ROBERTSON COMMERCIAL DEVELOPMENT S LIMITED CERTIFICATE ISSUED ON 26/02/99

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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10/08/9810 August 1998 NEW SECRETARY APPOINTED

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10/08/9810 August 1998 SECRETARY RESIGNED

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09/03/989 March 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS

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22/05/9722 May 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/11/97

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16/04/9716 April 1997 RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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07/03/977 March 1997 PARTIC OF MORT/CHARGE *****

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27/02/9727 February 1997 ALTERATION TO MORTGAGE/CHARGE

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31/07/9631 July 1996 COMPANY NAME CHANGED DORIC DEVELOPMENTS (ABERDEEN) LI MITED CERTIFICATE ISSUED ON 01/08/96

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08/06/968 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/968 June 1996 ALTER MEM AND ARTS 17/05/96

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11/03/9611 March 1996 RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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25/08/9525 August 1995 REGISTERED OFFICE CHANGED ON 25/08/95 FROM: COMMERCIAL LAW PRACTICE WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN

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25/08/9525 August 1995 NEW SECRETARY APPOINTED

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29/06/9529 June 1995 AUTHORISE GUARANTEE 07/02/95

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23/05/9523 May 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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14/03/9514 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/9514 March 1995 RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 1 EAST CRAIBSTONE STREET, ABERDEEN AB9 1YH

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16/02/9516 February 1995 PARTIC OF MORT/CHARGE *****

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10/02/9510 February 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/02/9510 February 1995 ALTER MEM AND ARTS 07/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/12/9416 December 1994 NEW DIRECTOR APPOINTED

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16/12/9416 December 1994 NEW DIRECTOR APPOINTED

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08/12/948 December 1994 DIRECTOR RESIGNED

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08/12/948 December 1994 DIRECTOR RESIGNED

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28/11/9428 November 1994 DIRECTOR RESIGNED

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21/11/9421 November 1994 PARTIC OF MORT/CHARGE *****

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29/03/9429 March 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93

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02/03/942 March 1994 DIRECTOR RESIGNED

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02/03/942 March 1994 RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS

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26/08/9326 August 1993 DEC MORT/CHARGE *****

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15/03/9315 March 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS

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07/12/927 December 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92

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22/05/9222 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9222 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/03/9225 March 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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31/10/9131 October 1991 ALTERATION TO MORTGAGE/CHARGE

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07/08/917 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/05/911 May 1991 RETURN MADE UP TO 08/03/91; CHANGE OF MEMBERS

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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12/10/9012 October 1990 ALTERATION TO MORTGAGE/CHARGE

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30/07/9030 July 1990 PARTIC OF MORT/CHARGE 8123

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30/07/9030 July 1990 PARTIC OF MORT/CHARGE 8124

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26/07/9026 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9026 July 1990 NEW DIRECTOR APPOINTED

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25/07/9025 July 1990 PARTIC OF MORT/CHARGE 7998

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06/07/906 July 1990 PARTIC OF MORT/CHARGE 7385

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05/07/905 July 1990 VARYING SHARE RIGHTS AND NAMES 29/06/90

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05/07/905 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/904 July 1990 REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 103 PINEFIELD INDUSTRIAL ESTATE ELGIN MORAYSHIRE IV30 3JF

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04/07/904 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/9028 June 1990 DEC MORT/CHARGE 7039

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27/06/9027 June 1990 DEC MORT/CHARGE 6955

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11/04/9011 April 1990 DEC MORT/CHARGE 3956

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21/03/9021 March 1990 RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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24/01/9024 January 1990 PARTIC OF MORT/CHARGE 806

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07/12/897 December 1989 PARTIC OF MORT/CHARGE 13834

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09/11/899 November 1989 SECRETARY RESIGNED

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09/11/899 November 1989 DIRECTOR RESIGNED

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17/10/8917 October 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/8912 October 1989 REGISTERED OFFICE CHANGED ON 12/10/89 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH

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18/08/8918 August 1989 PARTIC OF MORT/CHARGE 9336

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03/07/893 July 1989 ALTER MEM AND ARTS 290689

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03/07/893 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/893 July 1989 CL3ALANDS&BUILDINGS 290689

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08/06/898 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/892 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/06/892 June 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/06/892 June 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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07/11/887 November 1988 DEC MORT/CHARGE 11089

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23/09/8823 September 1988 DEC MORT/CHARGE 9494

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23/09/8823 September 1988 DEC MORT/CHARGE 9495

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17/12/8717 December 1987 ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/05

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27/10/8727 October 1987 PUC2 ALLOTS 090787 998X£1 ORD

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10/09/8710 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/874 September 1987 COMPANY NAME CHANGED VERSIT LIMITED CERTIFICATE ISSUED ON 07/09/87

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10/06/8710 June 1987 ALTERATION TO MORTGAGE/CHARGE

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30/04/8730 April 1987 NEW DIRECTOR APPOINTED

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14/04/8714 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/8714 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/8716 February 1987 COMPANY ADDED TO THE REGISTER

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13/02/8713 February 1987 CERTIFICATE OF INCORPORATION

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11/02/8711 February 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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