ROBERTSON TIMBER ENGINEERING LIMITED
Company number SC166924 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Change of details for Sir William George Robertson as a person with significant control on 2026-09-03 · 2 pages | View document |
| 4 Sep 2026 | Cessation of Robertson Group Limited as a person with significant control on 2026-09-03 · 1 page | View document |
| 4 Sep 2026 | Cessation of Robertson Group (Holdings) Limited as a person with significant control on 2026-09-03 · 1 page | View document |
| 4 Sep 2026 | Notification of Hilda Mary Robertson as a person with significant control on 2026-09-03 · 2 pages | View document |
| 10 Aug 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 17 Jul 2026 | Notification of William George Robertson as a person with significant control on 2026-07-17 · 2 pages | View document |
| 5 Feb 2026 | Full accounts made up to 2025-06-30 · 25 pages | View document |
| 22 Dec 2025 | Appointment of Mr Murray Adam Steele as a director on 2025-12-19 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Irene Wilson as a director on 2025-12-19 · 1 page | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 14 Mar 2025 | Full accounts made up to 2024-06-30 · 25 pages | View document |
| 7 Feb 2025 | Appointment of Michael James Turner as a director on 2025-02-07 · 2 pages | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 20 Mar 2024 | Full accounts made up to 2023-06-30 · 25 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 13 Jul 2023 | Change of details for Robertson Group Limited as a person with significant control on 2023-07-12 · 2 pages | View document |
| 13 Jul 2023 | Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-07-12 · 2 pages | View document |
| 31 Mar 2023 | Full accounts made up to 2022-06-30 · 25 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2021-06-30 · 24 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 1 May 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 11 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MR BRIAN MCQUADE | View document |
| 30 Jan 2020 | SECRETARY APPOINTED MR ROSS IAIN CAMPBELL | View document |
| 30 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON | View document |
| 26 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS | View document |
| 26 Jan 2020 | DIRECTOR APPOINTED MS IRENE WILSON | View document |
| 26 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHEWAN | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 5 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 6 May 2018 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON | View document |
| 13 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Oct 2017 | ADOPT ARTICLES 19/09/2017 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1669240005 | View document |
| 14 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN | View document |
| 13 Jan 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 | View document |
| 14 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 20 Mar 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 8500001.00 | View document |
| 20 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | SECRETARY APPOINTED MS IRENE WILSON | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN JARVIE | View document |
| 7 May 2014 | SECTION 519 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1669240005 | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERTS / 01/12/2012 | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | View document |
| 12 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/03/12 | View document |
| 1 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR STUART ROBERTS | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MARK WILSON | View document |
| 13 Jan 2012 | COMPANY NAME CHANGED ROBERTSON TIMBERKIT LIMITED CERTIFICATE ISSUED ON 13/01/12 | View document |
| 4 Nov 2011 | FULL ACCOUNTS MADE UP TO 04/04/11 | View document |
| 4 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 May 2011 | SECRETARY APPOINTED MISS KAREN JARVIE | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN | View document |
| 2 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 15 Feb 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 29 Nov 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD EASTON | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / IRENE BURLEY / 25/11/2009 | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MUTCH | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 29 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2005 | SECRETARY RESIGNED | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | DIRECTOR RESIGNED | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | COMPANY NAME CHANGED ROBERTSON TIMBER PRODUCTS LIMITE D CERTIFICATE ISSUED ON 29/05/03 | View document |
| 2 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 10 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 5 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97 | View document |
| 29 Jul 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 FROM: WINDSOR HOUSE 12 QUEEN'S ROAD ABERDEEN AB15 4ZT | View document |
| 29 Jul 1996 | S386 DISP APP AUDS 15/07/96 | View document |
| 29 Jul 1996 | S366A DISP HOLDING AGM 15/07/96 | View document |
| 29 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Jul 1996 | DIRECTOR RESIGNED | View document |
| 29 Jul 1996 | S252 DISP LAYING ACC 15/07/96 | View document |
| 29 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1996 | SECRETARY RESIGNED | View document |
| 29 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |