Having been setup in 1976, Is Robertson Landholdings(Moray) are based in Grampian, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANGUS, Helen Joan | N/A | - | 1 |
ROBERTSON, Euan William | 01 November 2019 | - | 1 |
ROBERTSON, Ian Charles Gordon | N/A | - | 1 |
ROBERTSON, Louisa Jane | 01 November 2019 | - | 1 |
ROBERTSON, Moira Forbes | N/A | - | 1 |
ANDERSON, James Masson | N/A | 23 May 1989 | 1 |
COCHRAN, Hugh Douglas | 23 May 1989 | 04 June 1999 | 1 |
CRAIB, Douglas Duncan Simpson | N/A | 23 May 1989 | 1 |
ROBERTSON, Bruce | N/A | 08 February 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNETT & REID LLP | 01 October 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 26 November 2019 | |
AP01 - Appointment of director | 13 November 2019 | |
CS01 - N/A | 18 October 2019 | |
CS01 - N/A | 17 October 2018 | |
CS01 - N/A | 11 October 2017 | |
MR01 - N/A | 30 March 2017 | |
MR04 - N/A | 03 February 2017 | |
MR04 - N/A | 09 January 2017 | |
MR01 - N/A | 24 December 2016 | |
MR01 - N/A | 14 December 2016 | |
CS01 - N/A | 10 November 2016 | |
AR01 - Annual Return | 06 November 2015 | |
AR01 - Annual Return | 14 November 2014 | |
MR04 - N/A | 08 May 2014 | |
MR04 - N/A | 27 March 2014 | |
MR04 - N/A | 27 March 2014 | |
MR01 - N/A | 27 March 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AP04 - Appointment of corporate secretary | 06 March 2013 | |
TM02 - Termination of appointment of secretary | 06 March 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AR01 - Annual Return | 31 October 2010 | |
AR01 - Annual Return | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
CH04 - Change of particulars for corporate secretary | 18 November 2009 | |
CH01 - Change of particulars for director | 18 November 2009 | |
363a - Annual Return | 27 October 2008 | |
363a - Annual Return | 06 November 2007 | |
363a - Annual Return | 17 November 2006 | |
363s - Annual Return | 10 October 2005 | |
363s - Annual Return | 12 October 2004 | |
363s - Annual Return | 16 October 2003 | |
363s - Annual Return | 10 October 2002 | |
363s - Annual Return | 10 October 2001 | |
363s - Annual Return | 07 November 2000 | |
363s - Annual Return | 10 November 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 1999 | |
363a - Annual Return | 06 November 1998 | |
363(353) - N/A | 06 November 1998 | |
363a - Annual Return | 22 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 1997 | |
410(Scot) - N/A | 02 December 1996 | |
410(Scot) - N/A | 29 November 1996 | |
410(Scot) - N/A | 25 November 1996 | |
363a - Annual Return | 20 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 1996 | |
288 - N/A | 05 July 1996 | |
288 - N/A | 05 July 1996 | |
288 - N/A | 05 July 1996 | |
288 - N/A | 05 July 1996 | |
288 - N/A | 05 July 1996 | |
287 - Change in situation or address of Registered Office | 05 July 1996 | |
363s - Annual Return | 01 February 1996 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 14 December 1994 | |
363s - Annual Return | 22 October 1993 | |
363a - Annual Return | 04 January 1993 | |
363a - Annual Return | 07 January 1992 | |
363a - Annual Return | 15 March 1991 | |
363 - Annual Return | 06 February 1990 | |
288 - N/A | 21 June 1989 | |
410(Scot) - N/A | 19 June 1989 | |
363 - Annual Return | 22 February 1989 | |
419a(Scot) - N/A | 04 April 1988 | |
363 - Annual Return | 10 March 1988 | |
363 - Annual Return | 16 October 1986 | |
363 - Annual Return | 08 September 1986 | |
AA - Annual Accounts | 22 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 March 2017 | Outstanding |
N/A |
A registered charge | 20 December 2016 | Outstanding |
N/A |
A registered charge | 05 December 2016 | Outstanding |
N/A |
A registered charge | 19 March 2014 | Fully Satisfied |
N/A |
Standard security | 13 November 1996 | Fully Satisfied |
N/A |
Standard security | 13 November 1996 | Fully Satisfied |
N/A |
Standard security | 13 November 1996 | Fully Satisfied |
N/A |
Floating charge | 07 June 1989 | Fully Satisfied |
N/A |
Standard security | 01 April 1980 | Fully Satisfied |
N/A |