ROBERTSON PROPERTY (NO.3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 09/08/239 August 2023 | Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Change of details for Robertson Property Limited as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 03/06/203 June 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 30/01/2030 January 2020 | SECRETARY APPOINTED MR ROSS IAIN CAMPBELL |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 18/08/1518 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 20/08/1420 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 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 7 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/08/1322 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 29/08/1129 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCH |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 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: 7 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/03/113 March 2011 | SECRETARY APPOINTED MS IRENE WILSON |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 26/03/10 |
| 03/09/103 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/08/1030 August 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 16/12/0916 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 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: 4 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERTSON PROPERTY (NO.3) LIMITED |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY IRENE BURLEY |
| 03/11/093 November 2009 | CORPORATE SECRETARY APPOINTED ROBERTSON PROPERTY (NO.3) LIMITED |
| 03/11/093 November 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LYON |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0328 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 06/03/036 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0211 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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