ROBERTSON PROPERTY (NO. 1) LIMITED

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DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-13 with no updates

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-06-30

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13/06/2413 June 2024 Confirmation statement made on 2024-06-13 with no updates

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12/06/2412 June 2024 Confirmation statement made on 2024-06-02 with no updates

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-06-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-02 with no updates

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08/06/238 June 2023 Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-06-08

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08/06/238 June 2023 Change of details for Robertson Property Limited as a person with significant control on 2023-06-08

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11/11/2211 November 2022 Accounts for a dormant company made up to 2022-06-30

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03/03/223 March 2022 Change of details for Robertson Proeprty Limited as a person with significant control on 2022-03-03

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-06-30

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17/06/2117 June 2021 Register(s) moved to registered office address 10 Perimeter Road Elgin Morayshire IV30 6AE

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17/06/2117 June 2021 Confirmation statement made on 2021-06-02 with no updates

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03/06/203 June 2020 CURREXT FROM 31/03/2020 TO 30/06/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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30/01/2030 January 2020 SECRETARY APPOINTED MR ROSS IAIN CAMPBELL

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30/01/2030 January 2020 APPOINTMENT TERMINATED, SECRETARY IRENE WILSON

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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11/10/1811 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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03/06/163 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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13/01/1613 January 2016 FULL ACCOUNTS MADE UP TO 03/04/15

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18/06/1518 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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21/07/1421 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/06/1412 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/03/146 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/06/1310 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/06/1212 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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04/08/114 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/06/1129 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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23/06/1123 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/06/1113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT MUTCH

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03/03/113 March 2011 SECRETARY APPOINTED MS IRENE WILSON

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 26/03/10

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30/08/1030 August 2010 PREVEXT FROM 30/11/2009 TO 31/03/2010

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10/06/1010 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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10/06/1010 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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09/06/109 June 2010 SAIL ADDRESS CREATED

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16/12/0916 December 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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29/11/0929 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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27/11/0927 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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26/06/0926 June 2009 APPOINTMENT TERMINATED SECRETARY IRENE BURLEY

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26/06/0926 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 SECRETARY APPOINTED ROBERT GORDON MUTCH

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15/06/0915 June 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN LYON

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06/01/096 January 2009 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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22/06/0722 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 SECRETARY'S PARTICULARS CHANGED

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19/10/0619 October 2006 SECRETARY'S PARTICULARS CHANGED

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27/09/0627 September 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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12/06/0612 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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20/06/0520 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 SECRETARY RESIGNED

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21/10/0421 October 2004 NEW SECRETARY APPOINTED

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21/09/0421 September 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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23/06/0323 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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27/09/0227 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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07/06/027 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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12/06/0112 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 DIRECTOR RESIGNED

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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20/06/0020 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/11/99

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05/07/995 July 1999 PARTIC OF MORT/CHARGE *****

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29/06/9929 June 1999 PARTIC OF MORT/CHARGE *****

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24/06/9924 June 1999 NEW SECRETARY APPOINTED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 DIRECTOR RESIGNED

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24/06/9924 June 1999 SECRETARY RESIGNED

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24/06/9924 June 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 LOCATION OF REGISTER OF MEMBERS

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24/06/9924 June 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00

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24/06/9924 June 1999 REGISTERED OFFICE CHANGED ON 24/06/99 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT

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02/06/992 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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