S & J D Robertson Group Limited

Company Name	S & J D Robertson Group Limited
Directors	Robert Sinclair Robertson and Fiona Mary Bain
Company Status	Active
Company Number	SC070455
Category	Private Limited Company
Incorporation Date	22 January 1980(44 years, 3 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(16 years, 11 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland

Director Name	Mrs Fiona Mary Bain
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(28 years after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland

Director Name	John Davie Manson Robertson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1979
Appointment Duration	35 years, 10 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland

Director Name	John Robertson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1980(same day as company formation)
Role	Company Director
Correspondence Address	Shorelands George Street Kirkwall Isle Of Orkney KW15 1PP Scotland

Director Name	Robert Nelson Abernethy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(9 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Hildeval Easthill Kirkwall Isle Of Orkney KW15 1LY Scotland

Director Name	John Thomson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(9 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 1996)
Role	Sales Manager
Correspondence Address	12 Green Drive Inverness Inverness Shire IV2 4EX Scotland

Director Name	Sidney Park Robertson
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(9 years, 5 months after company formation)
Appointment Duration	19 years, 5 months (resigned 13 December 2008)
Role	Company Director
Correspondence Address	Daisybank Kirkwall Orkney KW15 1LX Scotland

Director Name	Ronald Park Johnston
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(9 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Stenabreck St Ola Kirkwall Isle Of Orkney KW15 1TA Scotland

Director Name	Mr John Fraser Murray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(9 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eynhallow 6 Papdale Drive Kirkwall Isle Of Orkney KW15 1JX Scotland

Director Name	William Neil Kirkness
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 1993)
Role	Operations Manager
Correspondence Address	Annsbrae Kirkwall Orkney KW15 1LW Scotland

Director Name	John Fraser Murray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(9 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Eynhallow 6 Papdale Drive Kirkwall Isle Of Orkney KW15 1JX Scotland

Secretary Name	Elizabeth Amelia Robertson
Nationality	British
Status	Resigned
Appointed	14 July 1989(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spinningdale House Spinningdale Ardgay Sutherland IV24 3AD Scotland

Director Name	Donald Sinclair Macpherson Robertson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Beaumont House Bishop Kinkell Muir Of Ord Ross Shire IV6 7RG Scotland

Director Name	David Reid Kemp
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Gorston House Coldwell North Kessock Inverness

Director Name	Elizabeth Amelia Robertson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(14 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spinningdale House Spinningdale Ardgay Sutherland IV24 3AD Scotland

Director Name	Elizabeth Amelia Robertson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(14 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spinningdale House Spinningdale Ardgay Sutherland IV24 3AD Scotland

Secretary Name	Mr John Howard White
Nationality	British
Status	Resigned
Appointed	01 August 1995(15 years, 6 months after company formation)
Appointment Duration	23 years, 11 months (resigned 27 June 2019)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland

Director Name	Elsa Miller Robertson
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Daisybank Kirkwall Orkney KW15 1LX Scotland

Director Name	Susan Eleanor Cathalifaud
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	Chateau Du Tillet 12 Allee De La Roseraie 78870 Bailly France

Director Name	Susan Eleanor Cathalifaud
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	Chateau Du Tillet 12 Allee De La Roseraie 78870 Bailly France

Director Name	Eileen Mary Simonds
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	Pilgrim House,65 Chantry View Road Guildford Surrey GU1 3XU

Director Name	Fiona Margaret Shaw
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(16 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 November 2006)
Role	Company Director
Correspondence Address	Bonkyl Preston Duns Berwickshire TD11 3TG Scotland

Director Name	John Andrew Groat
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(17 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	2 Punds Upper Sound Lerwick Shetland ZE1 0SU Scotland

Director Name	Alexander Allen Park Robertson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(18 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland

Director Name	Mr John Howard White
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 5 months after company formation)
Appointment Duration	21 years (resigned 27 June 2019)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland

Director Name	Kathleen Ann Keldie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(18 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	Northak Tankerness Orkney KW17 2QS Scotland

Director Name	Miss Lara Norette Salmon
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(20 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 March 2008)
Role	Student
Correspondence Address	Chateau Du Tillet 12 Allee De La Roseraie 78870 Bailly France

Director Name	Emily Jane Robertson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(21 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 July 2011)
Role	Student
Country of Residence	England
Correspondence Address	Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland

Director Name	Mr Donald Sinclair Macpherson Robertson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(23 years, 8 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland

Director Name	Miss Lara Norette Salmon
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(28 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 2011)
Role	Make-Up Artist
Country of Residence	England
Correspondence Address	Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland

Director Name	Mrs Susan Eleanor Cathalifaud
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(29 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 July 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland

Contact

Telephone	01856 872961
Telephone region	Orkney

Location

Registered Address	Dunkirk Shore Street Kirkwall Orkney KW15 1LG Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£9,006,287
Cash	£1,512,717
Current Liabilities	£821,338

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Charges

14 January 1988	Delivered on: 29 January 1988 Satisfied on: 3 December 1996 Persons entitled: Bp Oil LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole oil book debts both present and future due or owing to the company. Fully Satisfied

Filing History

11 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
14 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
11 October 2019	Confirmation statement made on 1 October 2019 with updates (5 pages)
27 June 2019	Termination of appointment of John Howard White as a director on 27 June 2019 (1 page)
27 June 2019	Termination of appointment of John Howard White as a secretary on 27 June 2019 (1 page)
23 November 2018	Purchase of own shares. (3 pages)
23 November 2018	Cancellation of shares. Statement of capital on 8 November 2018 GBP 4,614.00 (4 pages)
9 November 2018	Termination of appointment of Donald Sinclair Macpherson Robertson as a director on 8 November 2018 (1 page)
1 November 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
5 October 2018	Confirmation statement made on 1 October 2018 with updates (5 pages)
7 August 2018	Purchase of own shares. (3 pages)
1 August 2018	Cancellation of shares. Statement of capital on 22 June 2018 GBP 5,807 (4 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
4 October 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
4 October 2017	Current accounting period extended from 31 October 2017 to 31 January 2018 (1 page)
19 September 2017	Purchase of own shares. (3 pages)
19 September 2017	Cancellation of shares. Statement of capital on 4 August 2017 GBP 5,857 (4 pages)
19 September 2017	Purchase of own shares. (3 pages)
19 September 2017	Cancellation of shares. Statement of capital on 4 August 2017 GBP 5,857 (4 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
5 April 2017	Director's details changed for Mr John Howard White on 17 February 2017 (2 pages)
5 April 2017	Director's details changed for Mr John Howard White on 17 February 2017 (2 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
4 May 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 5,872 (4 pages)
4 May 2016	Purchase of own shares. (3 pages)
4 May 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 5,884 (4 pages)
4 May 2016	Cancellation of shares. Statement of capital on 1 April 2016 GBP 5,884 (4 pages)
4 May 2016	Purchase of own shares. (3 pages)
4 May 2016	Cancellation of shares. Statement of capital on 8 April 2016 GBP 5,872 (4 pages)
17 November 2015	Termination of appointment of John Davie Manson Robertson as a director on 2 November 2015 (1 page)
17 November 2015	Termination of appointment of John Davie Manson Robertson as a director on 2 November 2015 (1 page)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 5,912 (6 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 5,912 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,912 (6 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,912 (6 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,912 (6 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,912 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,912 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 5,912 (6 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 January 2013	Purchase of own shares. (4 pages)
10 January 2013	Purchase of own shares. (4 pages)
27 December 2012	Resolutions RES13 ‐ Approval of share purchases, cancellation of shares 28/11/2012 (2 pages)
27 December 2012	Resolutions RES13 ‐ Approval of share purchases, cancellation of shares 28/11/2012 (2 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
29 July 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
29 July 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
11 July 2011	Termination of appointment of Elizabeth Robertson as a director (1 page)
11 July 2011	Termination of appointment of Elizabeth Robertson as a director (1 page)
11 July 2011	Termination of appointment of Lara Salmon as a director (1 page)
11 July 2011	Termination of appointment of Alexander Robertson as a director (1 page)
11 July 2011	Termination of appointment of Emily Robertson as a director (1 page)
11 July 2011	Termination of appointment of Alexander Robertson as a director (1 page)
11 July 2011	Termination of appointment of Emily Robertson as a director (1 page)
11 July 2011	Termination of appointment of Lara Salmon as a director (1 page)
11 July 2011	Termination of appointment of Susan Cathalifaud as a director (1 page)
11 July 2011	Termination of appointment of Susan Cathalifaud as a director (1 page)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
8 October 2010	Director's details changed for Donald Sinclair Macpherson Robertson on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Elizabeth Amelia Robertson on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Donald Sinclair Macpherson Robertson on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Robert Sinclair Robertson on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Fiona Mary Bain on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Alexander Allen Park Robertson on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Susan Eleanor Cathalifaud on 16 October 2009 (2 pages)
8 October 2010	Secretary's details changed for Mr John Howard White on 30 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Robert Sinclair Robertson on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Miss Lara Norette Salmon on 16 October 2009 (2 pages)
8 October 2010	Director's details changed for Emily Jane Robertson on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Emily Jane Robertson on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr John Howard White on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Susan Eleanor Cathalifaud on 16 October 2009 (2 pages)
8 October 2010	Director's details changed for John Davie Manson Robertson on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Miss Lara Norette Salmon on 16 October 2009 (2 pages)
8 October 2010	Director's details changed for John Davie Manson Robertson on 30 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr John Howard White on 30 September 2010 (1 page)
8 October 2010	Director's details changed for Fiona Mary Bain on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Elizabeth Amelia Robertson on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr John Howard White on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Alexander Allen Park Robertson on 30 September 2010 (2 pages)
29 July 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
29 July 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
20 May 2010	Purchase of own shares. (3 pages)
20 May 2010	Purchase of own shares. (3 pages)
26 April 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 April 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (12 pages)
17 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (12 pages)
17 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (12 pages)
6 November 2009	Director's details changed for Donald Sinclair Macpherson Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Elizabeth Amelia Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Fiona Mary Bain on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Emily Jane Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Alexander Allen Park Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Emily Jane Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for John Howard White on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for John Davie Manson Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Fiona Mary Bain on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Sinclair Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for John Davie Manson Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Sinclair Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Elizabeth Amelia Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Donald Sinclair Macpherson Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for John Howard White on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Fiona Mary Bain on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Robert Sinclair Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Miss Lara Norette Salmon on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Donald Sinclair Macpherson Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Miss Lara Norette Salmon on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Emily Jane Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Alexander Allen Park Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for John Davie Manson Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Elizabeth Amelia Robertson on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Miss Lara Norette Salmon on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for John Howard White on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Alexander Allen Park Robertson on 1 October 2009 (2 pages)
22 October 2009	Appointment of Mrs Susan Eleanor Cathalifaud as a director (2 pages)
22 October 2009	Appointment of Mrs Susan Eleanor Cathalifaud as a director (2 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
28 August 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
12 May 2009	Gbp ic 6100/6015\30/04/09\gbp sr 85@1=85\ (2 pages)
12 May 2009	Gbp ic 6100/6015\30/04/09\gbp sr 85@1=85\ (2 pages)
24 December 2008	Appointment terminated director sidney robertson (1 page)
24 December 2008	Appointment terminated director sidney robertson (1 page)
9 December 2008	Gbp ic 6145/6100\25/11/08\gbp sr 45@1=45\ (1 page)
9 December 2008	Gbp ic 6145/6100\25/11/08\gbp sr 45@1=45\ (1 page)
19 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
12 November 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 October 2008	Director's change of particulars / lara salmon / 30/04/2008 (1 page)
17 October 2008	Return made up to 01/10/08; full list of members (11 pages)
17 October 2008	Return made up to 01/10/08; full list of members (11 pages)
17 October 2008	Director's change of particulars / lara salmon / 30/04/2008 (1 page)
13 October 2008	Appointment terminated director susan cathalifaud (1 page)
13 October 2008	Appointment terminated director susan cathalifaud (1 page)
5 June 2008	Accounts for a small company made up to 31 October 2007 (9 pages)
5 June 2008	Accounts for a small company made up to 31 October 2007 (9 pages)
15 May 2008	Gbp ic 6187/6145\28/04/08\gbp sr 42@1=42\ (2 pages)
15 May 2008	Gbp ic 6187/6145\28/04/08\gbp sr 42@1=42\ (2 pages)
7 May 2008	Gbp ic 6537/6187\18/04/08\gbp sr 350@1=350\ (2 pages)
7 May 2008	Gbp ic 6537/6187\18/04/08\gbp sr 350@1=350\ (2 pages)
1 May 2008	Resolutions RES13 ‐ Directors authorised to enter agreement 25/04/2008 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 May 2008	Resolutions RES13 ‐ Directors authorised to enter agreement 25/04/2008 RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2008	Director appointed miss lara norette salmon (1 page)
18 April 2008	Director appointed miss lara norette salmon (1 page)
17 March 2008	Gbp ic 6905/6537\29/02/08\gbp sr 368@1=368\ (2 pages)
17 March 2008	Gbp ic 6905/6537\29/02/08\gbp sr 368@1=368\ (2 pages)
11 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 March 2008	Appointment terminated director lara salmon (1 page)
3 March 2008	Appointment terminated director lara salmon (1 page)
29 February 2008	Appointment terminated director eileen simonds (1 page)
29 February 2008	Appointment terminated director eileen simonds (1 page)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 01/10/07; full list of members (8 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 01/10/07; full list of members (8 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
5 September 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
13 July 2007	Â£ ic 7365/6905 22/06/07 Â£ sr 460@1=460 (2 pages)
13 July 2007	Â£ ic 7365/6905 22/06/07 Â£ sr 460@1=460 (2 pages)
22 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 June 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Â£ ic 8536/7365 13/11/06 Â£ sr 1171@1=1171 (1 page)
7 December 2006	Â£ ic 8536/7365 13/11/06 Â£ sr 1171@1=1171 (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 October 2006	Return made up to 01/10/06; full list of members (8 pages)
18 October 2006	Return made up to 01/10/06; full list of members (8 pages)
13 July 2006	Auditor's resignation (1 page)
13 July 2006	Auditor's resignation (1 page)
13 July 2006	Auditor's resignation (1 page)
13 July 2006	Auditor's resignation (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
25 May 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
25 May 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
10 March 2006	New director appointed (1 page)
10 March 2006	New director appointed (1 page)
21 November 2005	Â£ ic 10424/8536 26/10/05 Â£ sr 1888@1=1888 (1 page)
21 November 2005	Â£ ic 10424/8536 26/10/05 Â£ sr 1888@1=1888 (1 page)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
18 October 2005	Return made up to 01/10/05; full list of members (8 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 01/10/05; full list of members (8 pages)
18 October 2005	Director's particulars changed (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
19 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
19 July 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
1 November 2004	Return made up to 01/10/04; full list of members (8 pages)
1 November 2004	Return made up to 01/10/04; full list of members (8 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
11 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
11 March 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
24 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
24 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
24 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
28 July 2003	Auditor's resignation (1 page)
28 July 2003	Auditor's resignation (1 page)
4 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
4 April 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
29 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
29 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (18 pages)
10 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
10 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
16 October 2001	Return made up to 01/10/01; full list of members (14 pages)
16 October 2001	Return made up to 01/10/01; full list of members (14 pages)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
6 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
26 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (8 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
11 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
11 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 August 1999	Full accounts made up to 31 October 1998 (21 pages)
19 August 1999	Full accounts made up to 31 October 1998 (21 pages)
19 October 1998	Return made up to 01/10/98; change of members 363(287) ‐ Registered office changed on 19/10/98 (12 pages)
19 October 1998	Return made up to 01/10/98; change of members 363(287) ‐ Registered office changed on 19/10/98 (12 pages)
2 October 1998	Auditor's resignation (1 page)
2 October 1998	Auditor's resignation (1 page)
19 August 1998	Full group accounts made up to 31 October 1997 (24 pages)
19 August 1998	Full group accounts made up to 31 October 1997 (24 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
3 November 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 1997	Return made up to 01/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
27 August 1997	Full group accounts made up to 31 October 1996 (23 pages)
27 August 1997	Full group accounts made up to 31 October 1996 (23 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
3 December 1996	Dec mort/charge * (5 pages)
3 December 1996	Dec mort/charge * (5 pages)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
31 October 1996	Return made up to 01/10/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1996	Return made up to 01/10/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 1996	Full group accounts made up to 31 October 1995 (22 pages)
29 August 1996	Full group accounts made up to 31 October 1995 (22 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
27 October 1995	Return made up to 01/10/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1995	Return made up to 01/10/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 1995	Secretary resigned;director resigned (2 pages)
15 August 1995	Secretary resigned;director resigned (2 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 August 1994	Full group accounts made up to 31 October 1993 (25 pages)
23 August 1994	Full group accounts made up to 31 October 1993 (25 pages)
25 August 1993	Full group accounts made up to 31 October 1992 (24 pages)
25 August 1993	Full group accounts made up to 31 October 1992 (24 pages)
24 February 1986	Memorandum and Articles of Association (10 pages)
24 February 1986	Memorandum and Articles of Association (10 pages)
22 January 1980	Certificate of incorporation (1 page)
22 January 1980	Certificate of incorporation (1 page)

S & J D Robertson Group Limited

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