GEORGE ROBERTSON (SHETLAND) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 06/02/256 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/12/2417 December 2024 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-11-20 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS TAIT MONCRIEFF |
| 30/07/1930 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2019 |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MOAR |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAURENCE SIMPSON |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
| 06/03/196 March 2019 | TERMS OF THE AGREEMENT APPROVED AND PAYMENT BY THE COMPANY OUT OF DISTRIBUTABLE PROFITS APPROVED 27/02/2019 |
| 06/03/196 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 9.00 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1921 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRANT / 24/07/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/03/1822 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 05/07/175 July 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 12 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/08/153 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/08/141 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3057860006 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/08/131 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/07/1231 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GRANT / 24/07/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MOAR / 24/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE SIMPSON / 24/07/2011 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MOAR / 24/07/2011 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MOAR / 01/10/2009 |
| 27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MOAR / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE SIMPSON / 01/10/2009 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA MOAR / 01/07/2008 |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 04/11/064 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 02/11/062 November 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 04/10/064 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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