ROBERTSON TIMBER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 14/03/2514 March 2025 | Full accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Appointment of Michael James Turner as a director on 2025-02-07 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 20/03/2420 March 2024 | Full accounts made up to 2023-06-30 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 13/07/2313 July 2023 | Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-07-12 |
| 13/07/2313 July 2023 | Change of details for Robertson Group Limited as a person with significant control on 2023-07-12 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-06-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 01/05/201 May 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 11/03/2011 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR BRIAN MCQUADE |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 30/01/2030 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 DEREK SHEWAN |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 06/05/186 May 2018 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | ADOPT ARTICLES 19/09/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1669240005 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 14/07/1514 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 20/03/1520 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/1520 March 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 8500001.00 |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 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 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1669240005 |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERTS / 01/12/2012 |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 01/08/121 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MARK WILSON |
| 13/01/1213 January 2012 | COMPANY NAME CHANGED ROBERTSON TIMBERKIT LIMITED CERTIFICATE ISSUED ON 13/01/12 |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 04/04/11 |
| 04/08/114 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/05/114 May 2011 | SECRETARY APPOINTED MISS KAREN JARVIE |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 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: 2 |
| 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 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MUTCH |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | COMPANY NAME CHANGED ROBERTSON TIMBER PRODUCTS LIMITE D CERTIFICATE ISSUED ON 29/05/03 |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97 |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: WINDSOR HOUSE 12 QUEEN'S ROAD ABERDEEN AB15 4ZT |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | NEW SECRETARY APPOINTED |
| 29/07/9629 July 1996 | S386 DISP APP AUDS 15/07/96 |
| 29/07/9629 July 1996 | SECRETARY RESIGNED |
| 29/07/9629 July 1996 | S252 DISP LAYING ACC 15/07/96 |
| 29/07/9629 July 1996 | S366A DISP HOLDING AGM 15/07/96 |
| 10/07/9610 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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