ROBERTSON & SMART (BUILDERS) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-06 with updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-10-31

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29/05/2329 May 2023 Confirmation statement made on 2023-05-06 with updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-10-31

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09/02/239 February 2023 Cessation of James Mcfarlane Smart as a person with significant control on 2022-05-22

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25/11/2225 November 2022 Termination of appointment of James Mcfarlane Smart as a director on 2022-05-22

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with updates

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03/03/223 March 2022 Confirmation statement made on 2022-02-28 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/07/218 July 2021 Resolutions

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08/07/218 July 2021 Memorandum and Articles of Association

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08/07/218 July 2021 Resolutions

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08/07/218 July 2021 Particulars of variation of rights attached to shares

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08/07/218 July 2021 Resolutions

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08/07/218 July 2021 Change of share class name or designation

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06/07/216 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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18/02/2018 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/05/1923 May 2019 31/10/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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05/03/185 March 2018 31/10/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 APPOINTMENT TERMINATED, SECRETARY BAIRD & CO

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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02/08/162 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/03/167 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/03/155 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/03/1410 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/03/135 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/02/1228 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/03/118 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 7 SAINT CATHERINE STREET CUPAR FIFE KY15 4LS

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES THOMSON SMART / 28/02/2011

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03/03/103 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAIRD & CO / 28/02/2010

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03/03/103 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE SMART / 28/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES THOMSON SMART / 28/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ROSS URQUHART / 28/02/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/03/099 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/03/0824 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 PARTIC OF MORT/CHARGE *****

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/04/075 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/03/069 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/03/057 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/04/042 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/03/0318 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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12/03/0212 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/03/0120 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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16/09/0016 September 2000 DEC MORT/CHARGE *****

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/05/004 May 2000 PARTIC OF MORT/CHARGE *****

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08/03/008 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/03/9930 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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24/01/9924 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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23/02/9823 February 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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11/03/9711 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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05/12/965 December 1996 PARTIC OF MORT/CHARGE *****

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05/12/965 December 1996 PARTIC OF MORT/CHARGE *****

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27/08/9627 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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26/02/9626 February 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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28/08/9528 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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31/03/9531 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/08/9422 August 1994 S386 DISP APP AUDS 19/08/94

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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25/03/9425 March 1994 DIRECTOR'S PARTICULARS CHANGED

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13/03/9413 March 1994 DIRECTOR'S PARTICULARS CHANGED

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13/03/9413 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 AUDITOR'S RESIGNATION

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26/07/9326 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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11/03/9311 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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25/09/9225 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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19/05/9219 May 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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17/01/9217 January 1992 FULL ACCOUNTS MADE UP TO 31/10/90

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15/03/9115 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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04/02/914 February 1991 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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08/12/898 December 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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14/04/8914 April 1989 RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS

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14/11/8814 November 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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22/04/8822 April 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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17/02/8817 February 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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07/05/877 May 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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12/01/8712 January 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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08/05/868 May 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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14/10/7614 October 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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