ROBERTSON PROPERTY (NO. 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 16/03/2316 March 2023 | Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-03-16 |
| 16/03/2316 March 2023 | Change of details for Robertson Property Limited as a person with significant control on 2023-03-16 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 03/06/203 June 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 30/01/2030 January 2020 | SECRETARY APPOINTED MR ROSS IAIN CAMPBELL |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/03/1622 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 18/03/1518 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 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 3 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/03/1130 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUTCH |
| 03/03/113 March 2011 | SECRETARY APPOINTED MS IRENE WILSON |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 30/08/1030 August 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR ROBERT GORDON MUTCH |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERTSON PROPERTY (NO.2) LIMITED |
| 16/12/0916 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 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: 3 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY RBERTSON PROPERTY LIMITED |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY IRENE BURLEY |
| 03/11/093 November 2009 | CORPORATE SECRETARY APPOINTED ROBERTSON PROPERTY (NO.2) LIMITED |
| 03/11/093 November 2009 | CORPORATE SECRETARY APPOINTED RBERTSON PROPERTY LIMITED |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY IRENE BURLEY |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LYON |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 05/04/005 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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