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Robertson Property (No.3) Ltd

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Full Company Report  ROBERTSON PROPERTY (NO.3) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC222063
Record last updated Thursday, August 10, 2023 1:28:31 PM UTC
Official Address 10 Perimeter Road Pinefield Industrial Estate Elgin City North
There are 97 companies registered at this street
Locality Elgin City North
Region Moray, Scotland
Postal Code IV306AE
Sector Dormant Company

Charts

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ROBERTSON PROPERTY (NO.3) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-82025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 9, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 9, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 28, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 28, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 22, 2013 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Dec 5, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Annual return Annual return
Registry Aug 29, 2011 Annual return 14222... Annual return 14222...
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 29, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 29, 2011 Particulars of a charge created by a company registered in scotland 14222... Particulars of a charge created by a company registered in scotland 14222...
Registry Jun 23, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 3, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2011 Appointment of a woman as Secretary 14222... Appointment of a woman as Secretary 14222...
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Annual return Annual return
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2009 Statement of satisfaction in full or in part of a charge Statement of satisfaction in full or in part of a charge
Registry Dec 16, 2009 Statement of satisfaction in full or in part of a charge 14222... Statement of satisfaction in full or in part of a charge 14222...
Registry Nov 29, 2009 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Nov 27, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Nov 17, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 3, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jul 31, 2009 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Jul 31, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 15, 2009 Resignation of a director Resignation of a director
Registry Apr 30, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Nov 13, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2007 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Registry Mar 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars 14222... Notice of change of directors or secretaries or in their particulars 14222...
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Registry Jun 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 22, 2004 Appointment of a secretary Appointment of a secretary
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Appointment of a woman Appointment of a woman
Registry Sep 9, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 3, 2004 Annual return Annual return
Registry Aug 27, 2003 Annual return 14222... Annual return 14222...
Registry Apr 28, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 28, 2003 Particulars of mortgage/charge 14222... Particulars of mortgage/charge 14222...
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Apr 14, 2003 Appointment of a director 14222... Appointment of a director 14222...
Registry Apr 4, 2003 Appointment of a director Appointment of a director
Financials Mar 11, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 6, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 28, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 7, 2003 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Sep 11, 2002 Annual return Annual return
Registry Jun 25, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 15, 2001 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2001 Appointment of a director Appointment of a director
Registry Aug 22, 2001 Resignation of a director Resignation of a director
Registry Aug 9, 2001 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Aug 9, 2001 Resignation of one Ltd Co and one Director Resignation of one Ltd Co and one Director
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