ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 13/03/2513 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 29/03/2229 March 2022 | Change of details for Robertson Capital Projects Limited as a person with significant control on 2016-04-06 |
| 11/08/2011 August 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 26/01/2026 January 2020 | DIRECTOR APPOINTED MS IRENE WILSON |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTSON CAPITAL PROJECTS LIMITED |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4509840002 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 20/09/1620 September 2016 | CORPORATE SECRETARY APPOINTED ROBERTSON CAPITAL PROJECTS LTD |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 25/05/1525 May 2015 | SECRETARY APPOINTED MISS IRENE WILSON |
| 25/05/1525 May 2015 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 25/05/1525 May 2015 | DIRECTOR APPOINTED MR NIAL ST CLAIR MCCORMICK |
| 25/05/1525 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIAL ST CLAIR MCCORMICK / 01/04/2015 |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORDYCE |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER JOHNSTONE |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4509840001 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4509840002 |
| 02/10/132 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4509840001 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS |
| 02/09/132 September 2013 | SECRETARY APPOINTED PETER KENNETH JOHNSTONE |
| 02/09/132 September 2013 | DIRECTOR APPOINTED ALAN PETER FORDYCE |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR WILLIAM GEORGE ROBERTSON |
| 28/08/1328 August 2013 | ADOPT ARTICLES 26/08/2013 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
| 28/08/1328 August 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 27/08/1327 August 2013 | COMPANY NAME CHANGED MM&S (5762) LIMITED CERTIFICATE ISSUED ON 27/08/13 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 28/05/1328 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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