Robertson Construction Eastern Ltd was founded on 22 May 2003. This business has 3 directors listed as Campbell, Ross Iain, Matheson-dear, Christopher Guy, Mutch, Robert Gordon.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Ross Iain | 28 January 2020 | - | 1 |
| MATHESON-DEAR, Christopher Guy | 01 August 2011 | 28 January 2020 | 1 |
| MUTCH, Robert Gordon | 27 August 2010 | 01 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA01 - Change of accounting reference date | 01 May 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| AP03 - Appointment of secretary | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| AP01 - Appointment of director | 12 January 2020 | |
| TM01 - Termination of appointment of director | 12 January 2020 | |
| TM01 - Termination of appointment of director | 12 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AP01 - Appointment of director | 07 May 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| RESOLUTIONS - N/A | 11 October 2017 | |
| CS01 - N/A | 31 May 2017 | |
| MR04 - N/A | 12 January 2017 | |
| MR04 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| MISC - Miscellaneous document | 07 May 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR01 - N/A | 27 February 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 23 May 2013 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AP03 - Appointment of secretary | 30 September 2011 | |
| TM02 - Termination of appointment of secretary | 30 September 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 June 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AP03 - Appointment of secretary | 30 August 2010 | |
| TM02 - Termination of appointment of secretary | 30 August 2010 | |
| AA01 - Change of accounting reference date | 30 August 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 29 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 June 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 10 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 225 - Change of Accounting Reference Date | 09 April 2004 | |
| 410(Scot) - N/A | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 287 - Change in situation or address of Registered Office | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| NEWINC - New incorporation documents | 22 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2014 | Fully Satisfied |
N/A |
| Assignation in security | 17 June 2011 | Fully Satisfied |
N/A |
| Assignment in security | 17 June 2011 | Fully Satisfied |
N/A |
| Floating charge | 17 June 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 November 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 January 2004 | Fully Satisfied |
N/A |
