Company NameA. & J. Robertson (Granite) Limited
Company StatusActive
Company NumberSC038450
CategoryPrivate Limited Company
Incorporation Date21 February 1963(61 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2670Cutting, shaping & finish stone
SIC 23700Cutting, shaping and finishing of stone
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Graeme Donald Robertson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 1988(25 years, 2 months after company formation)
Appointment Duration35 years, 11 months
RoleGranite Merchant
Country of ResidenceScotland
Correspondence AddressRobertson Granite Silvertrees Drive
Westhill
Aberdeen
AB32 6BH
Scotland
Secretary NameMr Raymond Alexander Garden
NationalityBritish
StatusCurrent
Appointed03 July 1997(34 years, 4 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRobertson Granite Silvertrees Drive
Westhill
Aberdeen
AB32 6BH
Scotland
Director NameMr Raymond Alexander Garden
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1999(35 years, 10 months after company formation)
Appointment Duration25 years, 3 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressRobertson Granite Silvertrees Drive
Westhill
Aberdeen
AB32 6BH
Scotland
Director NameStewart George Gibson
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1999(35 years, 10 months after company formation)
Appointment Duration25 years, 3 months
RoleRetail Sales Manager
Country of ResidenceScotland
Correspondence AddressRobertson Granite Silvertrees Drive
Westhill
Aberdeen
AB32 6BH
Scotland
Director NameMr Neil Duncan Kennedy Robertson
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2017(54 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleSales Manager
Country of ResidenceScotland
Correspondence AddressRobertson Granite Silvertrees Drive
Westhill
Aberdeen
AB32 6BH
Scotland
Director NameFrancis Wemyss Gibson Fyfe
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1988(25 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 1996)
RoleProduction Manager
Correspondence Address207 Cairncry Road
Aberdeen
Aberdeenshire
AB2 5ET
Scotland
Director NameEdward Valentine Masson
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1988(25 years, 2 months after company formation)
Appointment Duration16 years, 11 months (resigned 15 April 2005)
RoleWorks Manager
Correspondence Address25 Laurel Terrace
Danestone
Bridge Of Don
Aberdeen
AB22 8YX
Scotland
Director NameAlexander Rae Robertson
Date of BirthFebruary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1988(25 years, 2 months after company formation)
Appointment Duration15 years (resigned 10 May 2003)
RoleGranite Merchant
Correspondence Address273 North Deeside Road
Milltimber
Aberdeenshire
AB13 0HD
Scotland
Director NameAnnie Jane Robertson
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1988(25 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 August 1990)
RoleGranite Merchant
Correspondence Address273 North Deeside Road
Milltimber
Aberdeen
Aberdeenshire
AB1 0HD
Scotland
Director NameRanald Herd Rennie
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1988(25 years, 2 months after company formation)
Appointment Duration29 years, 1 month (resigned 09 June 2017)
RoleCommercial Manager
Country of ResidenceScotland
Correspondence AddressRobertson Granite Silvertrees Drive
Westhill
Aberdeen
AB32 6BH
Scotland
Secretary NameDouglas Cumming
NationalityScottish
StatusResigned
Appointed13 May 1988(25 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 10 March 1997)
RoleCompany Director
Correspondence Address90 Wallacebrae Road
Danestone
Aberdeen
Aberdeenshire
AB22 8YQ
Scotland
Director NameDouglas Cumming
Date of BirthAugust 1944 (Born 79 years ago)
NationalityScottish
StatusResigned
Appointed01 July 1988(25 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 10 March 1997)
RoleSecretary
Correspondence Address90 Wallacebrae Road
Danestone
Aberdeen
Aberdeenshire
AB22 8YQ
Scotland
Director NameGeorge Brent Stevenson
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1990(27 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 November 1996)
RoleArea Manager
Correspondence Address5 Railway Terrace
Simonstone
Lancashire
BB12 7NN
Secretary NameMr Graeme Donald Robertson
NationalityBritish
StatusResigned
Appointed10 March 1997(34 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 03 July 1997)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address120 Craigton Road
Aberdeen
Aberdeenshire
AB15 7UH
Scotland
Director NameAlexander Smith
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2005(42 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 04 September 2009)
RoleGranite Mason
Correspondence AddressThe Flat
Cothal Post Office
Dyce, Aberdeen
Aberdeenshrie
AB21 0HU
Scotland

Contact

Websiterobertsonmemorials.co.uk
Email address[email protected]
Telephone01224 652000
Telephone regionAberdeen

Location

Registered AddressRobertson Granite
Silvertrees Drive
Westhill
Aberdeen
AB32 6BH
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District

Shareholders

99k at £1Graeme Donald Robertson
49.50%
Ordinary
94k at £1Trustee Of Graeme Robertson A & M Trust For Children
47.00%
Ordinary
3k at £1Edward Valentine Masson
1.50%
Ordinary
1000 at £1Francis Wemyss Gibson Fyfe
0.50%
Ordinary
1000 at £1Ranald Herd Rennie
0.50%
Ordinary
1000 at £1Raymond Alexander Garden
0.50%
Ordinary
1000 at £1Stewart George Gibson
0.50%
Ordinary

Financials

Year2014
Turnover£5,309,473
Net Worth£3,734,339
Cash£49,520
Current Liabilities£1,022,824

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return24 April 2023 (12 months ago)
Next Return Due8 May 2024 (2 weeks, 1 day from now)

Charges

18 May 2016Delivered on: 21 May 2016
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Particulars: Plot 7, silvertrees business park, westhill. For more details please refer to the instrument.
Outstanding
1 April 2016Delivered on: 6 April 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding
14 March 2012Delivered on: 21 March 2012
Persons entitled: Graeme Donald Robertson & Others

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding
3 December 2003Delivered on: 13 December 2003
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal charge
Secured details: All sums due or to become due.
Particulars: 1 brett villas, park royal road, london.
Outstanding
20 September 1971Delivered on: 30 September 1971
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Bond of cash credit floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding

Filing History

8 December 2020Group of companies' accounts made up to 31 December 2019 (34 pages)
24 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
12 June 2019Group of companies' accounts made up to 31 December 2018 (32 pages)
7 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
25 September 2018Satisfaction of charge 2 in full (1 page)
25 September 2018Satisfaction of charge SC0384500005 in full (1 page)
24 August 2018Group of companies' accounts made up to 31 December 2017 (32 pages)
27 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
13 June 2017Termination of appointment of Ranald Herd Rennie as a director on 9 June 2017 (1 page)
13 June 2017Appointment of Mr Neil Duncan Kennedy Robertson as a director on 9 June 2017 (2 pages)
13 June 2017Termination of appointment of Ranald Herd Rennie as a director on 9 June 2017 (1 page)
13 June 2017Appointment of Mr Neil Duncan Kennedy Robertson as a director on 9 June 2017 (2 pages)
7 June 2017Group of companies' accounts made up to 31 December 2016 (29 pages)
7 June 2017Group of companies' accounts made up to 31 December 2016 (29 pages)
25 May 2017Registered office address changed from 6 Rubislaw Place Aberdeen AB10 1XN Scotland to Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH on 25 May 2017 (1 page)
25 May 2017Registered office address changed from Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland to Robertson Granite Silvertrees Drive, Westhill Aberdeen AB32 6BH on 25 May 2017 (1 page)
25 May 2017Registered office address changed from Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland to Robertson Granite Silvertrees Drive, Westhill Aberdeen AB32 6BH on 25 May 2017 (1 page)
25 May 2017Registered office address changed from 6 Rubislaw Place Aberdeen AB10 1XN Scotland to Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH on 25 May 2017 (1 page)
24 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
12 December 2016Registered office address changed from 9 Merkland Road East Aberdeen Aberdeenshire AB24 5JT to 6 Rubislaw Place Aberdeen AB10 1XN on 12 December 2016 (1 page)
12 December 2016Registered office address changed from 9 Merkland Road East Aberdeen Aberdeenshire AB24 5JT to 6 Rubislaw Place Aberdeen AB10 1XN on 12 December 2016 (1 page)
8 July 2016Alterations to floating charge 3 (19 pages)
8 July 2016Alterations to floating charge 3 (19 pages)
23 June 2016Alterations to floating charge 1 (20 pages)
23 June 2016Alterations to floating charge SC0384500004 (20 pages)
23 June 2016Alterations to floating charge 1 (20 pages)
23 June 2016Alterations to floating charge SC0384500004 (20 pages)
13 June 2016Group of companies' accounts made up to 31 December 2015 (31 pages)
13 June 2016Group of companies' accounts made up to 31 December 2015 (31 pages)
21 May 2016Registration of charge SC0384500005, created on 18 May 2016 (16 pages)
21 May 2016Registration of charge SC0384500005, created on 18 May 2016 (16 pages)
2 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 200,000
(6 pages)
2 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-02
  • GBP 200,000
(6 pages)
6 April 2016Registration of charge SC0384500004, created on 1 April 2016 (17 pages)
6 April 2016Registration of charge SC0384500004, created on 1 April 2016 (17 pages)
9 June 2015Group of companies' accounts made up to 31 December 2014 (31 pages)
9 June 2015Group of companies' accounts made up to 31 December 2014 (31 pages)
13 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 200,000
(6 pages)
13 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 200,000
(6 pages)
20 May 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
20 May 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
1 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 200,000
(6 pages)
1 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 200,000
(6 pages)
7 May 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
7 May 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
25 April 2013Director's details changed for Raymond Alexander Garden on 25 April 2013 (2 pages)
25 April 2013Director's details changed for Stewart George Gibson on 25 April 2013 (2 pages)
25 April 2013Secretary's details changed for Raymond Alexander Garden on 25 April 2013 (1 page)
25 April 2013Director's details changed for Stewart George Gibson on 25 April 2013 (2 pages)
25 April 2013Secretary's details changed for Raymond Alexander Garden on 25 April 2013 (1 page)
25 April 2013Director's details changed for Ranald Herd Rennie on 25 April 2013 (2 pages)
25 April 2013Director's details changed for Mr Graeme Donald Robertson on 7 September 2012 (2 pages)
25 April 2013Director's details changed for Ranald Herd Rennie on 25 April 2013 (2 pages)
25 April 2013Director's details changed for Ranald Herd Rennie on 25 April 2013 (2 pages)
25 April 2013Director's details changed for Mr Graeme Donald Robertson on 7 September 2012 (2 pages)
25 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
25 April 2013Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
25 April 2013Director's details changed for Mr Graeme Donald Robertson on 7 September 2012 (2 pages)
25 April 2013Director's details changed for Ranald Herd Rennie on 25 April 2013 (2 pages)
25 April 2013Director's details changed for Raymond Alexander Garden on 25 April 2013 (2 pages)
1 May 2012Group of companies' accounts made up to 31 December 2011 (26 pages)
1 May 2012Group of companies' accounts made up to 31 December 2011 (26 pages)
30 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (8 pages)
30 April 2012Annual return made up to 24 April 2012 with a full list of shareholders (8 pages)
31 March 2012Alterations to floating charge 1 (7 pages)
31 March 2012Alterations to floating charge 1 (7 pages)
24 March 2012Alterations to floating charge 3 (7 pages)
24 March 2012Alterations to floating charge 3 (7 pages)
21 March 2012Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 March 2012Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 May 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
12 May 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
9 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
9 May 2011Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
9 June 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
9 June 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
17 May 2010Director's details changed for Graeme Donald Robertson on 24 April 2010 (2 pages)
17 May 2010Director's details changed for Ranald Herd Rennie on 24 April 2010 (2 pages)
17 May 2010Director's details changed for Stewart George Gibson on 24 April 2010 (2 pages)
17 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
17 May 2010Director's details changed for Stewart George Gibson on 24 April 2010 (2 pages)
17 May 2010Director's details changed for Raymond Alexander Garden on 24 April 2010 (2 pages)
17 May 2010Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
17 May 2010Director's details changed for Graeme Donald Robertson on 24 April 2010 (2 pages)
17 May 2010Director's details changed for Ranald Herd Rennie on 24 April 2010 (2 pages)
17 May 2010Director's details changed for Raymond Alexander Garden on 24 April 2010 (2 pages)
9 September 2009Appointment terminated director alexander smith (1 page)
9 September 2009Appointment terminated director alexander smith (1 page)
11 May 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
11 May 2009Group of companies' accounts made up to 31 December 2008 (23 pages)
7 May 2009Return made up to 24/04/09; full list of members (7 pages)
7 May 2009Return made up to 24/04/09; full list of members (7 pages)
22 May 2008Group of companies' accounts made up to 31 December 2007 (20 pages)
22 May 2008Group of companies' accounts made up to 31 December 2007 (20 pages)
16 May 2008Return made up to 24/04/08; full list of members (7 pages)
16 May 2008Return made up to 24/04/08; full list of members (7 pages)
24 May 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
24 May 2007Group of companies' accounts made up to 31 December 2006 (20 pages)
18 May 2007Return made up to 24/04/07; full list of members (4 pages)
18 May 2007Return made up to 24/04/07; full list of members (4 pages)
18 May 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
18 May 2006Group of companies' accounts made up to 31 December 2005 (20 pages)
10 May 2006Return made up to 24/04/06; full list of members (4 pages)
10 May 2006Location of debenture register (1 page)
10 May 2006Registered office changed on 10/05/06 from: 9 merkland road east aberdeen grampian AB24 5JT (1 page)
10 May 2006Return made up to 24/04/06; full list of members (4 pages)
10 May 2006Registered office changed on 10/05/06 from: 9 merkland road east aberdeen grampian AB24 5JT (1 page)
10 May 2006Location of register of members (1 page)
10 May 2006Location of debenture register (1 page)
10 May 2006Location of register of members (1 page)
3 June 2005Group of companies' accounts made up to 31 December 2004 (20 pages)
3 June 2005Group of companies' accounts made up to 31 December 2004 (20 pages)
25 May 2005Return made up to 24/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
25 May 2005Return made up to 24/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (2 pages)
15 April 2005New director appointed (2 pages)
15 April 2005Director resigned (1 page)
15 April 2005Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
5 May 2004Director resigned (1 page)
5 May 2004Director resigned (1 page)
5 May 2004Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
5 May 2004Group of companies' accounts made up to 31 December 2003 (20 pages)
5 May 2004Group of companies' accounts made up to 31 December 2003 (20 pages)
13 December 2003Partic of mort/charge * (6 pages)
13 December 2003Partic of mort/charge * (6 pages)
23 May 2003Return made up to 24/04/03; full list of members (12 pages)
23 May 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
23 May 2003Group of companies' accounts made up to 31 December 2002 (20 pages)
23 May 2003Return made up to 24/04/03; full list of members (12 pages)
7 May 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
7 May 2002Return made up to 24/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 May 2002Return made up to 24/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 May 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
8 May 2001Full group accounts made up to 31 December 2000 (20 pages)
8 May 2001Return made up to 24/04/01; full list of members (9 pages)
8 May 2001Full group accounts made up to 31 December 2000 (20 pages)
8 May 2001Return made up to 24/04/01; full list of members (9 pages)
16 May 2000Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 May 2000Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 May 2000Full group accounts made up to 31 December 1999 (20 pages)
16 May 2000Full group accounts made up to 31 December 1999 (20 pages)
19 August 1999Director's particulars changed (1 page)
19 August 1999Director's particulars changed (1 page)
9 May 1999Return made up to 24/04/99; no change of members (6 pages)
9 May 1999Full group accounts made up to 31 December 1998 (20 pages)
9 May 1999Full group accounts made up to 31 December 1998 (20 pages)
9 May 1999Return made up to 24/04/99; no change of members (6 pages)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
15 May 1998Group accounts for a medium company made up to 31 December 1997 (21 pages)
15 May 1998Group accounts for a medium company made up to 31 December 1997 (21 pages)
23 April 1998Return made up to 24/04/98; no change of members (4 pages)
23 April 1998Return made up to 24/04/98; no change of members (4 pages)
8 July 1997New secretary appointed (2 pages)
8 July 1997New secretary appointed (2 pages)
8 July 1997Secretary resigned (1 page)
8 July 1997Secretary resigned (1 page)
27 May 1997Group accounts for a medium company made up to 31 December 1996 (20 pages)
27 May 1997Group accounts for a medium company made up to 31 December 1996 (20 pages)
22 May 1997Return made up to 24/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
22 May 1997New secretary appointed (2 pages)
22 May 1997New secretary appointed (2 pages)
22 May 1997Return made up to 24/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
12 December 1996Form 169 for 30,000 shares (1 page)
12 December 1996Form 169 for 30,000 shares (1 page)
17 May 1996Return made up to 24/04/96; no change of members
  • 363(287) ‐ Registered office changed on 17/05/96
(6 pages)
17 May 1996Accounts for a medium company made up to 31 December 1995 (20 pages)
17 May 1996Return made up to 24/04/96; no change of members
  • 363(287) ‐ Registered office changed on 17/05/96
(6 pages)
17 May 1996Accounts for a medium company made up to 31 December 1995 (20 pages)
4 September 1995Amended s holders list (2 pages)
4 September 1995Amended s holders list (2 pages)
18 August 1995Accounts for a medium company made up to 31 December 1994 (19 pages)
18 August 1995Return made up to 24/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 August 1995Return made up to 24/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 August 1995Accounts for a medium company made up to 31 December 1994 (19 pages)
1 January 1995A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
3 March 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 March 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 February 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 February 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 February 1963Incorporation (30 pages)
21 February 1963Incorporation (30 pages)