Having been setup in 1999, Robertson Property (No. 1) Ltd has its registered office in Morayshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Robertson Property (No. 1) Ltd. There are 2 directors listed as Campbell, Ross Iain, Wilson, Irene for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Ross Iain | 28 January 2020 | - | 1 |
| WILSON, Irene | 01 March 2011 | 28 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 03 June 2020 | |
| CS01 - N/A | 02 June 2020 | |
| AP03 - Appointment of secretary | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 30 January 2020 | |
| AA - Annual Accounts | 19 November 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 04 June 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 21 July 2014 | |
| AR01 - Annual Return | 12 June 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 | |
| AA - Annual Accounts | 25 June 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 04 August 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 | 13 June 2011 | |
| TM02 - Termination of appointment of secretary | 13 June 2011 | |
| AP03 - Appointment of secretary | 03 March 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AA01 - Change of accounting reference date | 30 August 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 December 2009 | |
| 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 | 26 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 October 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 363s - Annual Return | 24 June 2004 | |
| 363s - Annual Return | 23 June 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| AA - Annual Accounts | 27 September 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 20 June 2000 | |
| 225 - Change of Accounting Reference Date | 23 March 2000 | |
| 410(Scot) - N/A | 05 July 1999 | |
| 410(Scot) - N/A | 29 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 353 - Register of members | 24 June 1999 | |
| 287 - Change in situation or address of Registered Office | 24 June 1999 | |
| 225 - Change of Accounting Reference Date | 24 June 1999 | |
| NEWINC - New incorporation documents | 02 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| 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 |
| Standard security | 02 July 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 23 June 1999 | Fully Satisfied |
N/A |
