ROBERTSON CONSTRUCTION CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 13/03/2513 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 21/03/2421 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 23/05/2323 May 2023 | Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-05-22 |
| 22/05/2322 May 2023 | Change of details for Robertson Construction Group Limited as a person with significant control on 2023-05-22 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/03/2228 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 10/11/2110 November 2021 | Register(s) moved to registered office address 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 01/05/201 May 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 30/01/2030 January 2020 | SECRETARY APPOINTED MR ROSS IAIN CAMPBELL |
| 12/01/2012 January 2020 | DIRECTOR APPOINTED MS IRENE WILSON |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 12/01/2012 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHEWAN |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | ADOPT ARTICLES 19/09/2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2499330006 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 14/07/1514 July 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | SECRETARY APPOINTED MS IRENE WILSON |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN JARVIE |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | SECTION 519 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2499330006 |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERTS / 01/12/2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 28/05/1228 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 04/04/11 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUTCH |
| 08/08/118 August 2011 | SECRETARY APPOINTED MISS KAREN JARVIE |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCH |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/06/1116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEMPSTER |
| 30/08/1030 August 2010 | SECRETARY APPOINTED MR ROBERT GORDON MUTCH |
| 30/08/1030 August 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 09/06/109 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/11/0929 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/0917 November 2009 | SECRETARY APPOINTED MR STEPHEN ALLAN DEMPSTER |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY SHONA RENNIE |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LYON |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAY IV30 6AW |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 09/04/049 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 |
| 11/02/0411 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 22/05/0322 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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