Robertson Property (No.3) Ltd was setup in 2001, it has a status of "Active". We do not know the number of employees at Robertson Property (No.3) Ltd. The current directors of this company are listed as Campbell, Ross Iain, Wilson, Irene, Robertson Property (No.3) Limited, Woods, Kenneth James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOODS, Kenneth James | 07 January 2003 | 09 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Ross Iain | 28 January 2020 | - | 1 |
| WILSON, Irene | 01 March 2011 | 28 January 2020 | 1 |
| ROBERTSON PROPERTY (NO.3) LIMITED | 31 July 2009 | 31 July 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA01 - Change of accounting reference date | 03 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 | 14 August 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| CS01 - N/A | 11 August 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 16 August 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 18 August 2015 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 21 July 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 | |
| AR01 - Annual Return | 22 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 20 August 2012 | |
| AR01 - Annual Return | 29 August 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 20 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 | |
| AP03 - Appointment of secretary | 03 March 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
| AA01 - Change of accounting reference date | 30 August 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 16 December 2009 | |
| 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 | |
| TM02 - Termination of appointment of secretary | 17 November 2009 | |
| AR01 - Annual Return | 03 November 2009 | |
| AP04 - Appointment of corporate secretary | 03 November 2009 | |
| TM02 - Termination of appointment of secretary | 03 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 23 August 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 | 21 August 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| 410(Scot) - N/A | 28 April 2003 | |
| 410(Scot) - N/A | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 410(Scot) - N/A | 06 March 2003 | |
| 363a - Annual Return | 11 September 2002 | |
| 225 - Change of Accounting Reference Date | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
| NEWINC - New incorporation documents | 09 August 2001 |
| 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 |
| Legal charge | 16 April 2003 | Fully Satisfied |
N/A |
| Assignment | 08 April 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 27 February 2003 | Fully Satisfied |
N/A |
