A. & J. Robertson (Granite) Limited

Company Name	A. & J. Robertson (Granite) Limited
Company Status	Active
Company Number	SC038450
Category	Private Limited Company
Incorporation Date	21 February 1963(60 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Graeme Donald Robertson
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 May 1988(25 years, 2 months after company formation)
Appointment Duration	34 years, 10 months
Role	Granite Merchant
Country of Residence	Scotland
Correspondence Address	Robertson Granite Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Secretary Name	Mr Raymond Alexander Garden
Nationality	British
Status	Current
Appointed	03 July 1997(34 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Robertson Granite Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Raymond Alexander Garden
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(35 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Robertson Granite Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Stewart George Gibson
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(35 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Retail Sales Manager
Country of Residence	Scotland
Correspondence Address	Robertson Granite Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Mr Neil Duncan Kennedy Robertson
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(54 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Robertson Granite Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Director Name	Francis Wemyss Gibson Fyfe
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1988(25 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1996)
Role	Production Manager
Correspondence Address	207 Cairncry Road Aberdeen Aberdeenshire AB2 5ET Scotland

Director Name	Edward Valentine Masson
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1988(25 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 April 2005)
Role	Works Manager
Correspondence Address	25 Laurel Terrace Danestone Bridge Of Don Aberdeen AB22 8YX Scotland

Director Name	Alexander Rae Robertson
Date of Birth	February 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1988(25 years, 2 months after company formation)
Appointment Duration	15 years (resigned 10 May 2003)
Role	Granite Merchant
Correspondence Address	273 North Deeside Road Milltimber Aberdeenshire AB13 0HD Scotland

Director Name	Annie Jane Robertson
Date of Birth	August 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1988(25 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1990)
Role	Granite Merchant
Correspondence Address	273 North Deeside Road Milltimber Aberdeen Aberdeenshire AB1 0HD Scotland

Director Name	Ranald Herd Rennie
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1988(25 years, 2 months after company formation)
Appointment Duration	29 years, 1 month (resigned 09 June 2017)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Robertson Granite Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland

Secretary Name	Douglas Cumming
Nationality	Scottish
Status	Resigned
Appointed	13 May 1988(25 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	90 Wallacebrae Road Danestone Aberdeen Aberdeenshire AB22 8YQ Scotland

Director Name	Douglas Cumming
Date of Birth	August 1944 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 1988(25 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 March 1997)
Role	Secretary
Correspondence Address	90 Wallacebrae Road Danestone Aberdeen Aberdeenshire AB22 8YQ Scotland

Director Name	George Brent Stevenson
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1990(27 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 November 1996)
Role	Area Manager
Correspondence Address	5 Railway Terrace Simonstone Lancashire BB12 7NN

Secretary Name	Mr Graeme Donald Robertson
Nationality	British
Status	Resigned
Appointed	10 March 1997(34 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 July 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Craigton Road Aberdeen Aberdeenshire AB15 7UH Scotland

Director Name	Alexander Smith
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(42 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 2009)
Role	Granite Mason
Correspondence Address	The Flat Cothal Post Office Dyce, Aberdeen Aberdeenshrie AB21 0HU Scotland

Contact

Website	robertsonmemorials.co.uk
Email address	[email protected]
Telephone	01224 652000
Telephone region	Aberdeen

Location

Registered Address	Robertson Granite Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

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

Financials

Year	2014
Turnover	£5,309,473
Net Worth	£3,734,339
Cash	£49,520
Current Liabilities	£1,022,824

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 April 2022 (11 months, 1 week ago)
Next Return Due	8 May 2023 (1 month, 1 week from now)

Charges

18 May 2016	Delivered 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 2016	Delivered 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 2012	Delivered 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 2003	Delivered 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 1971	Delivered 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

2 February 2022	Appointment of Mr Clifford Gary Alexander as a secretary on 28 January 2022 (2 pages)
31 January 2022	Termination of appointment of Raymond Alexander Garden as a secretary on 28 January 2022 (1 page)
31 January 2022	Termination of appointment of Raymond Alexander Garden as a director on 28 January 2022 (1 page)
8 September 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
5 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
8 December 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
12 June 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
25 September 2018	Satisfaction of charge 2 in full (1 page)
25 September 2018	Satisfaction of charge SC0384500005 in full (1 page)
24 August 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
27 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
13 June 2017	Appointment of Mr Neil Duncan Kennedy Robertson as a director on 9 June 2017 (2 pages)
13 June 2017	Termination of appointment of Ranald Herd Rennie as a director on 9 June 2017 (1 page)
13 June 2017	Appointment of Mr Neil Duncan Kennedy Robertson as a director on 9 June 2017 (2 pages)
13 June 2017	Termination of appointment of Ranald Herd Rennie as a director on 9 June 2017 (1 page)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
25 May 2017	Registered 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 2017	Registered 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 2017	Registered 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 2017	Registered 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 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
12 December 2016	Registered 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 2016	Registered 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 2016	Alterations to floating charge 3 (19 pages)
8 July 2016	Alterations to floating charge 3 (19 pages)
23 June 2016	Alterations to floating charge SC0384500004 (20 pages)
23 June 2016	Alterations to floating charge 1 (20 pages)
23 June 2016	Alterations to floating charge SC0384500004 (20 pages)
23 June 2016	Alterations to floating charge 1 (20 pages)
13 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
13 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
21 May 2016	Registration of charge SC0384500005, created on 18 May 2016 (16 pages)
21 May 2016	Registration of charge SC0384500005, created on 18 May 2016 (16 pages)
2 May 2016	Annual 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 2016	Annual 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 2016	Registration of charge SC0384500004, created on 1 April 2016 (17 pages)
6 April 2016	Registration of charge SC0384500004, created on 1 April 2016 (17 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
9 June 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
13 May 2015	Annual 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 2015	Annual 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 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
1 May 2014	Annual 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 2014	Annual 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 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
7 May 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
25 April 2013	Director's details changed for Ranald Herd Rennie on 25 April 2013 (2 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Director's details changed for Ranald Herd Rennie on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Stewart George Gibson on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Raymond Alexander Garden on 25 April 2013 (2 pages)
25 April 2013	Secretary's details changed for Raymond Alexander Garden on 25 April 2013 (1 page)
25 April 2013	Director's details changed for Mr Graeme Donald Robertson on 7 September 2012 (2 pages)
25 April 2013	Director's details changed for Mr Graeme Donald Robertson on 7 September 2012 (2 pages)
25 April 2013	Director's details changed for Ranald Herd Rennie on 25 April 2013 (2 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Director's details changed for Ranald Herd Rennie on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Stewart George Gibson on 25 April 2013 (2 pages)
25 April 2013	Director's details changed for Raymond Alexander Garden on 25 April 2013 (2 pages)
25 April 2013	Secretary's details changed for Raymond Alexander Garden on 25 April 2013 (1 page)
25 April 2013	Director's details changed for Mr Graeme Donald Robertson on 7 September 2012 (2 pages)
1 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
1 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (8 pages)
31 March 2012	Alterations to floating charge 1 (7 pages)
31 March 2012	Alterations to floating charge 1 (7 pages)
24 March 2012	Alterations to floating charge 3 (7 pages)
24 March 2012	Alterations to floating charge 3 (7 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 March 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (8 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
17 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
17 May 2010	Director's details changed for Ranald Herd Rennie on 24 April 2010 (2 pages)
17 May 2010	Director's details changed for Stewart George Gibson on 24 April 2010 (2 pages)
17 May 2010	Director's details changed for Raymond Alexander Garden on 24 April 2010 (2 pages)
17 May 2010	Director's details changed for Graeme Donald Robertson on 24 April 2010 (2 pages)
17 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (8 pages)
17 May 2010	Director's details changed for Ranald Herd Rennie on 24 April 2010 (2 pages)
17 May 2010	Director's details changed for Stewart George Gibson on 24 April 2010 (2 pages)
17 May 2010	Director's details changed for Raymond Alexander Garden on 24 April 2010 (2 pages)
17 May 2010	Director's details changed for Graeme Donald Robertson on 24 April 2010 (2 pages)
9 September 2009	Appointment terminated director alexander smith (1 page)
9 September 2009	Appointment terminated director alexander smith (1 page)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
11 May 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
7 May 2009	Return made up to 24/04/09; full list of members (7 pages)
7 May 2009	Return made up to 24/04/09; full list of members (7 pages)
22 May 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
22 May 2008	Group of companies' accounts made up to 31 December 2007 (20 pages)
16 May 2008	Return made up to 24/04/08; full list of members (7 pages)
16 May 2008	Return made up to 24/04/08; full list of members (7 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
18 May 2007	Return made up to 24/04/07; full list of members (4 pages)
18 May 2007	Return made up to 24/04/07; full list of members (4 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (20 pages)
10 May 2006	Return made up to 24/04/06; full list of members (4 pages)
10 May 2006	Location of debenture register (1 page)
10 May 2006	Location of register of members (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 9 merkland road east aberdeen grampian AB24 5JT (1 page)
10 May 2006	Return made up to 24/04/06; full list of members (4 pages)
10 May 2006	Location of debenture register (1 page)
10 May 2006	Location of register of members (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 9 merkland road east aberdeen grampian AB24 5JT (1 page)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
3 June 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
25 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director resigned (12 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Return made up to 24/04/04; full list of members 363(288) ‐ Director resigned (12 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
13 December 2003	Partic of mort/charge * (6 pages)
13 December 2003	Partic of mort/charge * (6 pages)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
23 May 2003	Return made up to 24/04/03; full list of members (12 pages)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
23 May 2003	Return made up to 24/04/03; full list of members (12 pages)
7 May 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
7 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 May 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
7 May 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
8 May 2001	Return made up to 24/04/01; full list of members (9 pages)
8 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
8 May 2001	Return made up to 24/04/01; full list of members (9 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
16 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2000	Full group accounts made up to 31 December 1999 (20 pages)
16 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
9 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
9 May 1999	Return made up to 24/04/99; no change of members (6 pages)
9 May 1999	Full group accounts made up to 31 December 1998 (20 pages)
9 May 1999	Return made up to 24/04/99; no change of members (6 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
15 May 1998	Group accounts for a medium company made up to 31 December 1997 (21 pages)
15 May 1998	Group accounts for a medium company made up to 31 December 1997 (21 pages)
23 April 1998	Return made up to 24/04/98; no change of members (4 pages)
23 April 1998	Return made up to 24/04/98; no change of members (4 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
27 May 1997	Group accounts for a medium company made up to 31 December 1996 (20 pages)
27 May 1997	Group accounts for a medium company made up to 31 December 1996 (20 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 December 1996	Form 169 for 30,000 shares (1 page)
12 December 1996	Form 169 for 30,000 shares (1 page)
17 May 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
17 May 1996	Return made up to 24/04/96; no change of members 363(287) ‐ Registered office changed on 17/05/96 (6 pages)
17 May 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
17 May 1996	Return made up to 24/04/96; no change of members 363(287) ‐ Registered office changed on 17/05/96 (6 pages)
4 September 1995	Amended s holders list (2 pages)
4 September 1995	Amended s holders list (2 pages)
18 August 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
18 August 1995	Return made up to 24/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 1995	Accounts for a medium company made up to 31 December 1994 (19 pages)
18 August 1995	Return made up to 24/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1963	Incorporation (30 pages)
21 February 1963	Incorporation (30 pages)

A. & J. Robertson (Granite) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland