C.S. ROBERTSON (PACKAGING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2317 May 2023 | Final Gazette dissolved following liquidation |
| 17/05/2317 May 2023 | Final Gazette dissolved following liquidation |
| 17/02/2317 February 2023 | Court order for early dissolution in a winding-up by the court |
| 23/10/1923 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JOHN COLIN ROBERTSON |
| 11/01/1911 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0701200009 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0701200008 |
| 28/12/1828 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/01/1430 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART ROBERTSON / 31/12/2013 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART ROBERTSON / 31/12/2013 |
| 31/12/1331 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN COLIN ROBERTSON / 31/12/2013 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BROWN / 30/12/2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 29 BRANDON STREET HAMILTON SOUTH LANARKSHIRE ML3 6DA UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/02/1318 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY STEWART ROBERTSON |
| 08/02/128 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR STEWART JOHN COLIN ROBERTSON |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM MONTGOMERY HOUSE 18-20 MONTGOMERY STREET EAST KILBRIDE GLASGOW G74 4JS |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN ROBERTSON |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/01/1113 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEWART ROBERTSON / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROWN / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARJORIE ROBERTSON / 26/01/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 15/17 GLENFIELD ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0RA |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/04/0816 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 09/04/089 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/03/079 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/02/0728 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 23/05/0423 May 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/06/009 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | RETURN MADE UP TO 11/01/99; CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 28/08/9528 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 17/02/9517 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/08/939 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 21/02/9121 February 1991 | PARTIC OF MORT/CHARGE 2123 |
| 09/02/919 February 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 26/12/89; NO CHANGE OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 26/03/8726 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 05/12/865 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 17/12/8417 December 1984 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 30/11/7930 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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