JOSEPH ROBERTSON (ABERDEEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 28/03/2528 March 2025 | Satisfaction of charge SC1254340010 in full |
| 28/03/2528 March 2025 | Satisfaction of charge SC1254340007 in full |
| 24/03/2524 March 2025 | Alterations to floating charge SC1254340008 |
| 24/03/2524 March 2025 | Alterations to floating charge SC1254340006 |
| 18/03/2518 March 2025 | Alterations to floating charge SC1254340009 |
| 18/03/2518 March 2025 | Registration of charge SC1254340012, created on 2025-03-14 |
| 17/03/2517 March 2025 | Registration of charge SC1254340011, created on 2025-03-14 |
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of A.C. Morrison & Richards Llp as a secretary on 2024-03-31 |
| 12/10/2312 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/12/2223 December 2022 | Alterations to floating charge SC1254340009 |
| 23/12/2223 December 2022 | Alterations to floating charge SC1254340006 |
| 23/12/2223 December 2022 | Alterations to floating charge SC1254340008 |
| 15/12/2215 December 2022 | Registration of charge SC1254340010, created on 2022-12-14 |
| 14/12/2214 December 2022 | Registration of charge SC1254340009, created on 2022-12-12 |
| 19/10/2219 October 2022 | Termination of appointment of Jeremy Arthur Munday as a director on 2022-05-13 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-06-05 with updates |
| 17/10/2217 October 2022 | Purchase of own shares. |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 06/10/206 October 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1254340008 |
| 24/08/1824 August 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1254340006 |
| 24/07/1824 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1254340008 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/08/1712 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERTSON |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERTSON |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERTSON |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | 05/06/15 NO CHANGES |
| 05/06/155 June 2015 | CORPORATE SECRETARY APPOINTED A.C. MORRISON & RICHARDS LLP |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1254340007 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1254340006 |
| 16/07/1316 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 90000 |
| 09/07/139 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ARTHUR MUNDAY / 01/03/2013 |
| 19/04/1319 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 98643 |
| 15/01/1315 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 123642 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/10/1218 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 148641 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 173640 |
| 28/06/1228 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 16/04/1216 April 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 198639 |
| 12/01/1212 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 223638 |
| 25/10/1125 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 248637 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 273636 |
| 20/06/1120 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 298635 |
| 16/02/1116 February 2011 | SECTION 519 |
| 01/02/111 February 2011 | SECTION 519 |
| 12/01/1112 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 323634 |
| 08/10/108 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 348633 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | 08/09/10 STATEMENT OF CAPITAL GBP 373632 |
| 03/09/103 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/103 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/103 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 315003 |
| 06/07/106 July 2010 | 05/07/10 STATEMENT OF CAPITAL GBP 315005 |
| 16/06/1016 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED JEREMY ARTHUR MUNDAY |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR DAVID CHARLES KILSHAW |
| 05/05/105 May 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 365002 |
| 16/01/1016 January 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 365002 |
| 11/01/1011 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 390002 |
| 10/01/1010 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 90002 |
| 23/12/0923 December 2009 | SECT 175 2006 ACT 14/12/2009 |
| 23/12/0923 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/0923 December 2009 | ADOPT ARTICLES 14/12/2009 |
| 15/12/0915 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 16 |
| 15/12/0915 December 2009 | SHOS RETURN OF PURCHASE OF OWN SHARES 4 SHARES @ £1 ON 08/12/2009 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/11/0929 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 23/11/0923 November 2009 | SHARE AGREEMENT 16/11/2009 |
| 23/11/0923 November 2009 | SHARE AGREEMENT OTC |
| 20/11/0920 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTSON / 18/08/2007 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/08/0727 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/09/0622 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0113 June 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | ADOPT MEM AND ARTS 29/12/95 |
| 17/01/9617 January 1996 | SHARES RE DESIGNATED 29/12/95 |
| 17/01/9617 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/958 June 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/06/943 June 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/10/9018 October 1990 | ALTER MEM AND ARTS 06/06/90 |
| 06/06/906 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/905 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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