Edinburgh
Midlothian
EH2 2BY
Scotland
Director Name | Mr John Stephen Gordon |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2015(11 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Frank David Laing |
---|---|
Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2019(15 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Senior Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 6 St Andrew Square Edinburgh EH2 2AH Scotland |
Director Name | Mr Peter Kenneth Johnstone |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 January 2024(20 years, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Secretary Name | Resolis Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2022(18 years, 4 months after company formation) |
Appointment Duration | 2 years |
Correspondence Address | Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr William George Robertson |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 3 months (resigned 27 September 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
Secretary Name | Peter Kenneth Johnstone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 10 months (resigned 30 April 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
Director Name | Rhona MacDonald Bree |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 June 2005) |
Role | Banker |
Correspondence Address | Flat 3/2 64 Miller Street Glasgow Lanarkshire G1 1DT Scotland |
Director Name | Mr John David George Perks |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2004(7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 July 2013) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 23 Braid Crescent Edinburgh Midlothian EH10 6AX Scotland |
Director Name | Mr Alan Peter Fordyce |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 27 September 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
Director Name | Mr Ivan Hong Yee Wong |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2007(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 19 February 2008) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 20/3 Hopetoun Crescent Edinburgh Midlothian EH7 4AY Scotland |
Director Name | Mr Michael James Findlay |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(4 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 11 March 2009) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | 2 The Maltings Athelstaneford North Berwick East Lothian EH39 5JB Scotland |
Director Name | Bruce Balfour |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2009(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 October 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Banking Group Level 6 33 Broad Street London EC2N 1HZ |
Director Name | Mr Martin Timothy Smith |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(9 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 March 2019) |
Role | Banker |
Country of Residence | Scotland |
Correspondence Address | Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Mr John McDonagh |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2013(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Alastair John Angus McEwan |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2014(10 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 35 Melville Street Edinburgh EH3 7JF Scotland |
Secretary Name | James Band |
---|---|
Status | Resigned |
Appointed | 09 April 2015(11 years, 4 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 April 2016) |
Role | Company Director |
Correspondence Address | Robertson House Castle Business Park Stirling Stirlingshire FK9 4TZ Scotland |
Director Name | Mr Rory William Christie |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Melville Street Edinburgh EH3 7JF Scotland |
Director Name | Mr Richard William Francis Burge |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2018(14 years, 11 months after company formation) |
Appointment Duration | 6 months (resigned 08 May 2019) |
Role | Consultant |
Country of Residence | Scotland |
Correspondence Address | 35 Melville Street Edinburgh EH3 7JF Scotland |
Director Name | Mr Gary Martin Steven |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2021(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 September 2022) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr Peter Kenneth Johnstone |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2022(18 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dalmore Capital Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr John McDonagh |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2023(19 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 29 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Vindex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Director Name | Vindex Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Infrastructure Managers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2016(12 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2022) |
Correspondence Address | 2nd Floor 11 Thistle Street Edinburgh Midlothian EH2 1DF Scotland |
Website | robertson.co.uk |
---|---|
Telephone | 01343 548621 |
Telephone region | Elgin |
Registered Address | C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG Scotland |
---|---|
Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
350k at £0.01 | Elgin Infrastructure LTD 70.00% Ordinary |
---|---|
150k at £0.01 | Aberdeen Infrastructure Limited 30.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £500,000 |
Current Liabilities | £134,466 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 29 December 2024 (8 months, 1 week from now) |
8 July 2004 | Delivered on: 14 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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 |
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1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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25 November 2020 | Accounts for a small company made up to 31 March 2020 (19 pages) |
27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
1 November 2019 | Director's details changed for Mr John Stephen Gordon on 1 November 2019 (2 pages) |
11 September 2019 | Accounts for a small company made up to 31 March 2019 (19 pages) |
3 June 2019 | Director's details changed for Mr Rory William Christie on 3 June 2019 (2 pages) |
24 May 2019 | Termination of appointment of Richard William Francis Burge as a director on 8 May 2019 (1 page) |
24 May 2019 | Appointment of Mr Rory William Christie as a director on 8 May 2019 (2 pages) |
11 March 2019 | Termination of appointment of Martin Timothy Smith as a director on 1 March 2019 (1 page) |
11 March 2019 | Appointment of Mr Frank David Laing as a director on 1 March 2019 (2 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
13 November 2018 | Termination of appointment of Rory William Christie as a director on 6 November 2018 (1 page) |
13 November 2018 | Appointment of Richard William Francis Burge as a director on 6 November 2018 (2 pages) |
11 October 2018 | Accounts for a small company made up to 31 March 2018 (19 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
27 November 2017 | Director's details changed for Mr John Stephen Gordon on 27 January 2017 (2 pages) |
27 November 2017 | Director's details changed for Mr John Stephen Gordon on 27 January 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
4 September 2017 | Termination of appointment of Richard William Francis Burge as a director on 1 September 2017 (1 page) |
4 September 2017 | Appointment of Mr Rory William Christie as a director on 1 September 2017 (2 pages) |
4 September 2017 | Appointment of Mr Rory William Christie as a director on 1 September 2017 (2 pages) |
4 September 2017 | Termination of appointment of Richard William Francis Burge as a director on 1 September 2017 (1 page) |
18 August 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
18 August 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
28 November 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
15 September 2016 | Full accounts made up to 31 March 2016 (17 pages) |
15 September 2016 | Full accounts made up to 31 March 2016 (17 pages) |
29 June 2016 | Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page) |
29 June 2016 | Register inspection address has been changed from C/O Robertson Capital Projects Robertson House the Castle Business Park Stirling FK9 4TZ United Kingdom to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page) |
29 June 2016 | Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page) |
29 June 2016 | Register(s) moved to registered office address C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF (1 page) |
26 April 2016 | Director's details changed for Richard William Francis Burge on 12 April 2016 (2 pages) |
26 April 2016 | Director's details changed for Richard William Francis Burge on 12 April 2016 (2 pages) |
20 April 2016 | Director's details changed for Mr Martin Timothy Smith on 31 March 2016 (2 pages) |
20 April 2016 | Director's details changed for Mr Martin Timothy Smith on 31 March 2016 (2 pages) |
19 April 2016 | Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016 (3 pages) |
19 April 2016 | Registered office address changed from C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF on 19 April 2016 (1 page) |
19 April 2016 | Appointment of Infrastructure Managers Limited as a secretary on 1 April 2016 (3 pages) |
14 April 2016 | Termination of appointment of James Band as a secretary on 1 April 2016 (2 pages) |
14 April 2016 | Company name changed robertson education (aberdeenshire 2) holdings LIMITED\certificate issued on 14/04/16
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14 April 2016 | Resolutions
|
14 April 2016 | Resolutions
|
14 April 2016 | Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh EH2 1DF on 14 April 2016 (2 pages) |
14 April 2016 | Termination of appointment of James Band as a secretary on 1 April 2016 (2 pages) |
14 April 2016 | Company name changed robertson education (aberdeenshire 2) holdings LIMITED\certificate issued on 14/04/16
|
14 April 2016 | Registered office address changed from 10 Perimeter Road Pinefield Industrial Estate Elgin Morayshire IV30 6AE to C/O Infrastructure Managers Limited Second Floor 11 Thistle Street Edinburgh EH2 1DF on 14 April 2016 (2 pages) |
11 December 2015 | Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages) |
11 December 2015 | Appointment of Mr John Stephen Gordon as a director on 1 November 2015 (2 pages) |
11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page) |
11 December 2015 | Termination of appointment of John Mcdonagh as a director on 1 November 2015 (1 page) |
11 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
30 September 2015 | Full accounts made up to 31 March 2015 (13 pages) |
30 September 2015 | Full accounts made up to 31 March 2015 (13 pages) |
21 July 2015 | Section 519 (1 page) |
21 July 2015 | Section 519 (1 page) |
28 May 2015 | Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015 (1 page) |
28 May 2015 | Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015 (1 page) |
28 May 2015 | Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015 (1 page) |
28 May 2015 | Termination of appointment of Alastair John Angus Mcewan as a director on 30 April 2015 (1 page) |
13 May 2015 | Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages) |
13 May 2015 | Auditor's resignation (2 pages) |
13 May 2015 | Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages) |
13 May 2015 | Appointment of Richard William Francis Burge as a director on 9 April 2015 (3 pages) |
13 May 2015 | Auditor's resignation (2 pages) |
5 May 2015 | Appointment of James Band as a secretary on 9 April 2015 (3 pages) |
5 May 2015 | Appointment of James Band as a secretary on 9 April 2015 (3 pages) |
17 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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12 November 2014 | Termination of appointment of Bruce Balfour as a director on 31 October 2014 (2 pages) |
12 November 2014 | Appointment of Mr Michael Andrew Donn as a director on 31 October 2014 (3 pages) |
12 November 2014 | Appointment of Mr Michael Andrew Donn as a director on 31 October 2014 (3 pages) |
12 November 2014 | Termination of appointment of Bruce Balfour as a director on 31 October 2014 (2 pages) |
30 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
30 August 2014 | Full accounts made up to 31 March 2014 (13 pages) |
16 July 2014 | Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages) |
16 July 2014 | Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages) |
16 July 2014 | Appointment of Mr Alastair John Angus Mcewan as a director on 2 June 2014 (3 pages) |
29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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19 November 2013 | Appointment of Mr John Mcdonagh as a director (3 pages) |
19 November 2013 | Termination of appointment of William Robertson as a director (2 pages) |
19 November 2013 | Termination of appointment of William Robertson as a director (2 pages) |
19 November 2013 | Termination of appointment of Alan Fordyce as a director (2 pages) |
19 November 2013 | Termination of appointment of Alan Fordyce as a director (2 pages) |
19 November 2013 | Appointment of Mr John Mcdonagh as a director (3 pages) |
13 November 2013 | Appointment of Mr Martin Timothy Smith as a director (3 pages) |
13 November 2013 | Appointment of Mr Martin Timothy Smith as a director (3 pages) |
2 September 2013 | Full accounts made up to 31 March 2013 (13 pages) |
2 September 2013 | Full accounts made up to 31 March 2013 (13 pages) |
6 August 2013 | Termination of appointment of John Perks as a director (1 page) |
6 August 2013 | Termination of appointment of John Perks as a director (1 page) |
4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (7 pages) |
1 August 2012 | Full accounts made up to 31 March 2012 (13 pages) |
1 August 2012 | Full accounts made up to 31 March 2012 (13 pages) |
29 November 2011 | Register(s) moved to registered inspection location (1 page) |
29 November 2011 | Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009 (1 page) |
29 November 2011 | Director's details changed for William George Robertson on 1 October 2009 (2 pages) |
29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (7 pages) |
29 November 2011 | Register inspection address has been changed (1 page) |
29 November 2011 | Director's details changed for Alan Peter Fordyce on 1 October 2009 (2 pages) |
29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (7 pages) |
29 November 2011 | Register(s) moved to registered inspection location (1 page) |
29 November 2011 | Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009 (1 page) |
29 November 2011 | Director's details changed for Alan Peter Fordyce on 1 October 2009 (2 pages) |
29 November 2011 | Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009 (1 page) |
29 November 2011 | Director's details changed for William George Robertson on 1 October 2009 (2 pages) |
29 November 2011 | Register inspection address has been changed (1 page) |
29 November 2011 | Director's details changed for Alan Peter Fordyce on 1 October 2009 (2 pages) |
29 November 2011 | Director's details changed for William George Robertson on 1 October 2009 (2 pages) |
23 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
23 September 2011 | Full accounts made up to 31 March 2011 (12 pages) |
15 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
15 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
13 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (7 pages) |
13 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (7 pages) |
7 July 2010 | Director's details changed for Bruce Balfour on 24 June 2010 (3 pages) |
7 July 2010 | Director's details changed for Bruce Balfour on 24 June 2010 (3 pages) |
1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
8 September 2009 | Full accounts made up to 31 March 2009 (12 pages) |
8 September 2009 | Full accounts made up to 31 March 2009 (12 pages) |
21 May 2009 | Director appointed bruce balfour (3 pages) |
21 May 2009 | Director appointed bruce balfour (3 pages) |
25 March 2009 | Appointment terminated director michael findlay (1 page) |
25 March 2009 | Appointment terminated director michael findlay (1 page) |
2 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
2 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
4 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
26 March 2008 | Appointment terminated director ivan wong (1 page) |
26 March 2008 | Director appointed michael james findlay (3 pages) |
26 March 2008 | Appointment terminated director ivan wong (1 page) |
26 March 2008 | Director appointed michael james findlay (3 pages) |
5 February 2008 | Return made up to 27/11/07; no change of members (8 pages) |
5 February 2008 | Return made up to 27/11/07; no change of members (8 pages) |
4 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
4 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
10 April 2007 | New director appointed (2 pages) |
10 April 2007 | New director appointed (2 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
15 January 2007 | Return made up to 27/11/06; full list of members
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15 January 2007 | Return made up to 27/11/06; full list of members
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23 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
23 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
27 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
27 September 2005 | Full accounts made up to 31 March 2005 (11 pages) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
24 March 2005 | New director appointed (3 pages) |
24 March 2005 | New director appointed (3 pages) |
10 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
10 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
19 August 2004 | Ad 08/07/04--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages) |
19 August 2004 | Ad 08/07/04--------- £ si [email protected]=4998 £ ic 2/5000 (2 pages) |
13 August 2004 | Memorandum and Articles of Association (10 pages) |
13 August 2004 | S-div 08/07/04 (1 page) |
13 August 2004 | New director appointed (3 pages) |
13 August 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
13 August 2004 | New director appointed (3 pages) |
13 August 2004 | Nc inc already adjusted 08/07/04 (1 page) |
13 August 2004 | Resolutions
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13 August 2004 | Memorandum and Articles of Association (10 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | Resolutions
|
13 August 2004 | S-div 08/07/04 (1 page) |
13 August 2004 | Nc inc already adjusted 08/07/04 (1 page) |
14 July 2004 | Partic of mort/charge * (8 pages) |
14 July 2004 | Partic of mort/charge * (8 pages) |
1 July 2004 | Registered office changed on 01/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page) |
1 July 2004 | Registered office changed on 01/07/04 from: 3 glenfinlas street edinburgh EH3 6AQ (1 page) |
28 June 2004 | New director appointed (4 pages) |
28 June 2004 | New director appointed (4 pages) |
28 June 2004 | Secretary resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Secretary resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
28 June 2004 | Director resigned (1 page) |
26 June 2004 | New secretary appointed (2 pages) |
26 June 2004 | New secretary appointed (2 pages) |
12 May 2004 | Company name changed m m & s (3039) LIMITED\certificate issued on 12/05/04 (2 pages) |
12 May 2004 | Company name changed m m & s (3039) LIMITED\certificate issued on 12/05/04 (2 pages) |
27 November 2003 | Incorporation (14 pages) |
27 November 2003 | Incorporation (14 pages) |