A. & J. ROBERTSON (GRANITE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 12/05/2312 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 03/10/223 October 2022 | Appointment of Mr Anthony Robert Jack as a director on 2022-10-01 |
| 04/05/224 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Appointment of Mr Clifford Gary Alexander as a secretary on 2022-01-28 |
| 31/01/2231 January 2022 | Termination of appointment of Raymond Alexander Garden as a secretary on 2022-01-28 |
| 31/01/2231 January 2022 | Termination of appointment of Raymond Alexander Garden as a director on 2022-01-28 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 12/06/1912 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1825 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0384500005 |
| 24/08/1824 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR NEIL DUNCAN KENNEDY ROBERTSON |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RANALD RENNIE |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 6 RUBISLAW PLACE ABERDEEN AB10 1XN SCOTLAND |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM SILVERTREES DRIVE SILVERTREES DRIVE WESTHILL ABERDEEN AB32 6BH SCOTLAND |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 9 MERKLAND ROAD EAST ABERDEEN ABERDEENSHIRE AB24 5JT |
| 08/07/168 July 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 23/06/1623 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 23/06/1623 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0384500004 |
| 13/06/1613 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/05/1621 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0384500005 |
| 02/05/162 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0384500004 |
| 09/06/159 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 07/05/137 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER GARDEN / 25/04/2013 |
| 25/04/1325 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE GIBSON / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DONALD ROBERTSON / 07/09/2012 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RANALD HERD RENNIE / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RANALD HERD RENNIE / 25/04/2013 |
| 25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER GARDEN / 25/04/2013 |
| 01/05/121 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 24/03/1224 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DONALD ROBERTSON / 24/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANALD HERD RENNIE / 24/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALEXANDER GARDEN / 24/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE GIBSON / 24/04/2010 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 9 MERKLAND ROAD EAST ABERDEEN GRAMPIAN AB24 5JT |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/053 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/999 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | FORM 169 FOR 30,000 SHARES |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | AMENDED S HOLDERS LIST |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/93 |
| 07/07/937 July 1993 | Group accounts for a medium company made up to 1992-12-31 |
| 07/07/937 July 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | Group accounts for a medium company made up to 1992-12-31 |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91 |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | ALTER MEM AND ARTS 10/02/92 |
| 25/02/9225 February 1992 | ALTER MEM AND ARTS 10/02/92 |
| 25/10/9125 October 1991 | |
| 25/10/9125 October 1991 | |
| 24/10/9124 October 1991 | |
| 24/10/9124 October 1991 | NC INC ALREADY ADJUSTED 01/08/90 |
| 24/10/9124 October 1991 | |
| 24/10/9124 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/90 |
| 24/10/9124 October 1991 | Resolutions |
| 24/10/9124 October 1991 | RETURN MADE UP TO 24/04/91; CHANGE OF MEMBERS |
| 05/09/915 September 1991 | Group accounts for a medium company made up to 1990-12-31 |
| 05/09/915 September 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | |
| 23/11/9023 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | Group accounts for a medium company made up to 1989-12-31 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | Full accounts made up to 1988-12-31 |
| 21/11/8921 November 1989 | |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/05/8911 May 1989 | |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 22/03/8922 March 1989 | |
| 22/03/8922 March 1989 | Group accounts for a medium company made up to 1987-12-31 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 |
| 02/12/872 December 1987 | Group accounts for a medium company made up to 1986-12-31 |
| 02/12/872 December 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | |
| 16/04/8716 April 1987 | |
| 16/04/8716 April 1987 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | Full accounts made up to 1985-12-31 |
| 07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/871 January 1987 | |
| 21/02/6321 February 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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