About

Registered Number: SC070455
Date of Incorporation: 22/01/1980 (44 years and 5 months ago)
Company Status: Active
Registered Address: Dunkirk, Shore Street, Kirkwall, Orkney,, KW15 1LG

 

Founded in 1980, S & J D Robertson Group Ltd has its registered office in Kirkwall, Orkney,. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATHALIFAUD, Susan Eleanor 01 January 1997 05 September 2005 1
GROAT, John Andrew 01 April 1997 31 December 2000 1
KIRKNESS, William Neil N/A 12 April 1993 1
ROBERTSON, Alexander Allen Park 12 March 1998 07 July 2011 1
ROBERTSON, Emily Jane 01 November 2001 07 July 2011 1
SALMON, Lara Norette 02 November 2000 03 March 2008 1

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 11 October 2019
TM01 - Termination of appointment of director 27 June 2019
TM02 - Termination of appointment of secretary 27 June 2019
SH06 - Notice of cancellation of shares 23 November 2018
SH03 - Return of purchase of own shares 23 November 2018
TM01 - Termination of appointment of director 09 November 2018
AA - Annual Accounts 01 November 2018
CS01 - N/A 05 October 2018
SH03 - Return of purchase of own shares 07 August 2018
SH06 - Notice of cancellation of shares 01 August 2018
CS01 - N/A 10 October 2017
AA01 - Change of accounting reference date 04 October 2017
SH06 - Notice of cancellation of shares 19 September 2017
SH03 - Return of purchase of own shares 19 September 2017
AA - Annual Accounts 24 July 2017
CH01 - Change of particulars for director 05 April 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 29 July 2016
SH06 - Notice of cancellation of shares 04 May 2016
SH06 - Notice of cancellation of shares 04 May 2016
SH03 - Return of purchase of own shares 04 May 2016
TM01 - Termination of appointment of director 17 November 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 25 July 2013
SH03 - Return of purchase of own shares 10 January 2013
RESOLUTIONS - N/A 27 December 2012
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 29 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AA - Annual Accounts 29 July 2010
SH03 - Return of purchase of own shares 20 May 2010
RESOLUTIONS - N/A 26 April 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AP01 - Appointment of director 22 October 2009
AA - Annual Accounts 28 August 2009
169 - Return by a company purchasing its own shares 12 May 2009
288b - Notice of resignation of directors or secretaries 24 December 2008
169 - Return by a company purchasing its own shares 09 December 2008
RESOLUTIONS - N/A 19 November 2008
RESOLUTIONS - N/A 12 November 2008
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
AA - Annual Accounts 05 June 2008
169 - Return by a company purchasing its own shares 15 May 2008
169 - Return by a company purchasing its own shares 07 May 2008
RESOLUTIONS - N/A 01 May 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
169 - Return by a company purchasing its own shares 17 March 2008
RESOLUTIONS - N/A 11 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363a - Annual Return 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
AA - Annual Accounts 05 September 2007
169 - Return by a company purchasing its own shares 13 July 2007
RESOLUTIONS - N/A 22 June 2007
RESOLUTIONS - N/A 22 June 2007
RESOLUTIONS - N/A 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 February 2007
169 - Return by a company purchasing its own shares 07 December 2006
RESOLUTIONS - N/A 23 November 2006
288b - Notice of resignation of directors or secretaries 23 November 2006
363a - Annual Return 18 October 2006
AUD - Auditor's letter of resignation 13 July 2006
AUD - Auditor's letter of resignation 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
AA - Annual Accounts 25 May 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
169 - Return by a company purchasing its own shares 21 November 2005
RESOLUTIONS - N/A 31 October 2005
RESOLUTIONS - N/A 31 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
363a - Annual Return 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 01 November 2004
288b - Notice of resignation of directors or secretaries 04 May 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 24 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
AUD - Auditor's letter of resignation 28 July 2003
AA - Annual Accounts 04 April 2003
AUD - Auditor's letter of resignation 05 March 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 10 May 2002
288a - Notice of appointment of directors or secretaries 24 October 2001
363s - Annual Return 16 October 2001
288c - Notice of change of directors or secretaries or in their particulars 21 August 2001
AA - Annual Accounts 06 August 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 08 November 2000
363s - Annual Return 26 October 2000
AA - Annual Accounts 21 August 2000
288c - Notice of change of directors or secretaries or in their particulars 30 May 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 19 October 1998
AUD - Auditor's letter of resignation 02 October 1998
AA - Annual Accounts 19 August 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
363s - Annual Return 03 November 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
AA - Annual Accounts 27 August 1997
288a - Notice of appointment of directors or secretaries 05 June 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
288b - Notice of resignation of directors or secretaries 23 December 1996
RESOLUTIONS - N/A 03 December 1996
RESOLUTIONS - N/A 03 December 1996
419a(Scot) - N/A 03 December 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
363s - Annual Return 31 October 1996
AA - Annual Accounts 29 August 1996
288 - N/A 17 November 1995
363s - Annual Return 27 October 1995
AA - Annual Accounts 28 August 1995
288 - N/A 15 August 1995
288 - N/A 15 August 1995
PRE95M - N/A 01 January 1995
288 - N/A 11 November 1994
363s - Annual Return 24 October 1994
AA - Annual Accounts 23 August 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 25 August 1993
288 - N/A 15 June 1993
288 - N/A 11 June 1993
288 - N/A 21 April 1993
363s - Annual Return 05 October 1992
AA - Annual Accounts 20 August 1992
288 - N/A 18 March 1992
AA - Annual Accounts 26 September 1991
363a - Annual Return 02 September 1991
363 - Annual Return 09 October 1990
AA - Annual Accounts 07 September 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 13 October 1989
363 - Annual Return 18 March 1989
288 - N/A 03 January 1989
288 - N/A 14 November 1988
AA - Annual Accounts 26 September 1988
410(Scot) - N/A 01 February 1988
410(Scot) - N/A 29 January 1988
363 - Annual Return 02 December 1987
AA - Annual Accounts 22 October 1987
288 - N/A 07 May 1987
363 - Annual Return 09 February 1987
363 - Annual Return 09 January 1987
AA - Annual Accounts 07 October 1986
288 - N/A 18 August 1986
MEM/ARTS - N/A 24 February 1986
MISC - Miscellaneous document 22 January 1980

Mortgages & Charges

Description Date Status Charge by
Floating charge 14 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.