ROBERTSON REGENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 13/06/2313 June 2023 | Change of details for Robertson Group Limited as a person with significant control on 2023-06-13 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 17/06/2117 June 2021 | Register(s) moved to registered office address 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 13/06/2013 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 01/05/201 May 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR BRIAN MCQUADE |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 28/01/2028 January 2020 | SECRETARY APPOINTED MR ROSS IAIN CAMPBELL |
| 26/01/2026 January 2020 | DIRECTOR APPOINTED MS IRENE WILSON |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHEWAN |
| 20/12/1920 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 06/05/186 May 2018 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | ADOPT ARTICLES 19/09/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN |
| 24/06/1624 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | COMPANY NAME CHANGED ROBERTSON PROPERTY (NO.6) LIMITED CERTIFICATE ISSUED ON 31/03/16 |
| 12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 18/06/1518 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/06/1317 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 26/06/1226 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 03/03/113 March 2011 | SECRETARY APPOINTED MS IRENE WILSON |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 17/06/1017 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2010 |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 10/07/0910 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LYON |
| 21/05/0921 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATE, DIRECTOR KENNETH JAMES WOODS LOGGED FORM |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 23/08/0723 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/11/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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