ROBERTSON PROPERTY (NO.4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 08/06/238 June 2023 | Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-06-08 |
| 08/06/238 June 2023 | Change of details for Robertson Property Limited as a person with significant control on 2023-06-08 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 30/05/1430 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | SECTION 519 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 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 2 |
| 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 6 |
| 27/02/1427 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2500920007 |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR STUART ROBERTS |
| 09/07/139 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 31/05/1231 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 04/04/11 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUTCH |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN |
| 07/07/117 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCH |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 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 |
| 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 |
| 09/06/109 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 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 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | SECRETARY APPOINTED ROBERT GORDON MUTCH |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY IRENE BURLEY |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LYON |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 27/05/07; 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 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 29/03/0429 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 |
| 11/02/0411 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 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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