About

Registered Number: SC003587
Date of Incorporation: 18/08/1897 (127 years and 8 months ago)
Company Status: Active
Registered Address: 100 Queen Street, Glasgow, G1 3DN,

 

Having been setup in 1897, Robertson & Baxter Ltd has its registered office in Glasgow, it's status at Companies House is "Active". There are 2 directors listed as King, David Thomas, Walker, James Edward Marr for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, David Thomas 03 July 1995 31 December 1998 1
WALKER, James Edward Marr N/A 31 December 1991 1

Filing History

Document Type Date
CS01 - N/A 04 December 2019
AA - Annual Accounts 18 October 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 04 December 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 30 November 2017
AP01 - Appointment of director 31 August 2017
AP01 - Appointment of director 31 August 2017
AD01 - Change of registered office address 15 June 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 02 August 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 11 December 2015
AP01 - Appointment of director 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 22 August 2014
TM01 - Termination of appointment of director 01 July 2014
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 11 December 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 14 August 2012
CERTNM - Change of name certificate 06 February 2012
RESOLUTIONS - N/A 06 February 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 08 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 19 December 2009
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH03 - Change of particulars for secretary 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 04 December 2007
RESOLUTIONS - N/A 26 January 2007
363a - Annual Return 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
AA - Annual Accounts 19 September 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
363a - Annual Return 22 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
AA - Annual Accounts 22 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 February 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 23 December 2004
288c - Notice of change of directors or secretaries or in their particulars 20 August 2004
CERTNM - Change of name certificate 19 March 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 30 December 2003
CERTNM - Change of name certificate 25 April 2003
363s - Annual Return 19 December 2002
RESOLUTIONS - N/A 15 October 2002
RESOLUTIONS - N/A 15 October 2002
RESOLUTIONS - N/A 15 October 2002
AA - Annual Accounts 26 September 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 27 December 2001
363s - Annual Return 04 June 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
287 - Change in situation or address of Registered Office 06 April 2001
225 - Change of Accounting Reference Date 18 December 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 26 May 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 25 May 1999
288b - Notice of resignation of directors or secretaries 15 February 1999
287 - Change in situation or address of Registered Office 09 November 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 26 May 1998
288b - Notice of resignation of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
363s - Annual Return 09 June 1997
AA - Annual Accounts 09 June 1997
288 - N/A 01 August 1996
363s - Annual Return 20 May 1996
AA - Annual Accounts 20 May 1996
288 - N/A 09 April 1996
288 - N/A 24 July 1995
AA - Annual Accounts 24 May 1995
363s - Annual Return 24 May 1995
288 - N/A 06 April 1995
RESOLUTIONS - N/A 05 April 1995
MEM/ARTS - N/A 05 April 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 April 1995
169 - Return by a company purchasing its own shares 23 January 1995
RESOLUTIONS - N/A 18 January 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 17 May 1994
287 - Change in situation or address of Registered Office 10 January 1994
363s - Annual Return 26 May 1993
AA - Annual Accounts 26 May 1993
AA - Annual Accounts 22 May 1992
363s - Annual Return 22 May 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
288 - N/A 10 January 1992
363a - Annual Return 31 May 1991
AA - Annual Accounts 31 May 1991
287 - Change in situation or address of Registered Office 03 January 1991
AA - Annual Accounts 04 June 1990
363 - Annual Return 04 June 1990
AA - Annual Accounts 14 June 1989
363 - Annual Return 14 June 1989
288 - N/A 23 November 1988
288 - N/A 18 July 1988
363 - Annual Return 10 June 1988
AA - Annual Accounts 10 June 1988
288 - N/A 24 September 1987
363 - Annual Return 04 June 1987
AA - Annual Accounts 04 June 1987
288 - N/A 13 February 1987
288 - N/A 10 October 1986
AA - Annual Accounts 05 June 1986
363 - Annual Return 05 June 1986
AA - Annual Accounts 17 May 1984
AA - Annual Accounts 02 May 1983
AA - Annual Accounts 12 April 1982
AA - Annual Accounts 20 May 1981
AA - Annual Accounts 01 May 1980
AA - Annual Accounts 02 May 1979
AA - Annual Accounts 27 July 1978
AA - Annual Accounts 08 June 1977

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.