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George Robertson (Shetland) Ltd

Documents

Total Documents117
Total Pages525

Filing History

27 July 2020Confirmation statement made on 24 July 2020 with no updates
3 March 2020Total exemption full accounts made up to 30 June 2019
30 July 2019Notification of Anna Moar as a person with significant control on 27 February 2019
30 July 2019Confirmation statement made on 24 July 2019 with updates
30 July 2019Notification of Andrew Laurence Simpson as a person with significant control on 27 February 2019
30 July 2019Notification of Lewis Tait Moncrieff as a person with significant control on 27 February 2019
30 July 2019Withdrawal of a person with significant control statement on 30 July 2019
27 March 2019Purchase of own shares.
6 March 2019Resolutions
  • RES13 ‐ Terms of the agreement approved and payment by the company out of distributable profits approved 27/02/2019
6 March 2019Cancellation of shares. Statement of capital on 27 February 2019
  • GBP 9.00
6 March 2019Termination of appointment of Andrew John Grant as a director on 27 February 2019
5 March 2019Satisfaction of charge 2 in full
21 February 2019Total exemption full accounts made up to 30 June 2018
1 August 2018Director's details changed for Andrew John Grant on 24 July 2018
1 August 2018Confirmation statement made on 24 July 2018 with no updates
22 March 2018Total exemption full accounts made up to 30 June 2017
6 October 2017Termination of appointment of Andrew John Grant as a director on 31 August 2017
6 October 2017Termination of appointment of Andrew John Grant as a director on 31 December 9999
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.
26 July 2017Confirmation statement made on 24 July 2017 with updates
26 July 2017Confirmation statement made on 24 July 2017 with updates
5 July 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 12
5 July 2017Statement of capital following an allotment of shares on 8 June 2017
  • GBP 12
5 April 2017Total exemption small company accounts made up to 30 June 2016
5 April 2017Total exemption small company accounts made up to 30 June 2016
5 August 2016Confirmation statement made on 24 July 2016 with updates
5 August 2016Confirmation statement made on 24 July 2016 with updates
10 February 2016Total exemption small company accounts made up to 30 June 2015
10 February 2016Total exemption small company accounts made up to 30 June 2015
3 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
3 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
24 March 2015Total exemption small company accounts made up to 30 June 2014
24 March 2015Total exemption small company accounts made up to 30 June 2014
1 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
1 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 4
22 July 2014Registration of charge SC3057860006, created on 14 July 2014
22 July 2014Registration of charge SC3057860006, created on 14 July 2014
25 February 2014Total exemption small company accounts made up to 30 June 2013
25 February 2014Total exemption small company accounts made up to 30 June 2013
1 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
1 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
20 March 2013Total exemption small company accounts made up to 30 June 2012
20 March 2013Total exemption small company accounts made up to 30 June 2012
31 July 2012Annual return made up to 24 July 2012 with a full list of shareholders
31 July 2012Annual return made up to 24 July 2012 with a full list of shareholders
14 March 2012Current accounting period extended from 31 March 2012 to 30 June 2012
14 March 2012Current accounting period extended from 31 March 2012 to 30 June 2012
14 December 2011Total exemption small company accounts made up to 31 March 2011
14 December 2011Total exemption small company accounts made up to 31 March 2011
26 July 2011Director's details changed for Mrs Anna Moar on 24 July 2011
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
26 July 2011Director's details changed for Mrs Anna Moar on 24 July 2011
26 July 2011Director's details changed for Andrew Laurence Simpson on 24 July 2011
26 July 2011Secretary's details changed for Mrs Anna Moar on 24 July 2011
26 July 2011Director's details changed for Andrew John Grant on 24 July 2011
26 July 2011Director's details changed for Andrew Laurence Simpson on 24 July 2011
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders
26 July 2011Director's details changed for Andrew John Grant on 24 July 2011
26 July 2011Secretary's details changed for Mrs Anna Moar on 24 July 2011
27 July 2010Director's details changed for Mrs Anna Moar on 1 October 2009
27 July 2010Director's details changed for Andrew Laurence Simpson on 1 October 2009
27 July 2010Annual return made up to 24 July 2010 with a full list of shareholders
27 July 2010Director's details changed for Mrs Anna Moar on 1 October 2009
27 July 2010Secretary's details changed for Mrs Anna Moar on 1 October 2009
27 July 2010Secretary's details changed for Mrs Anna Moar on 1 October 2009
27 July 2010Director's details changed for Mrs Anna Moar on 1 October 2009
27 July 2010Director's details changed for Andrew Laurence Simpson on 1 October 2009
27 July 2010Secretary's details changed for Mrs Anna Moar on 1 October 2009
27 July 2010Annual return made up to 24 July 2010 with a full list of shareholders
27 July 2010Director's details changed for Andrew Laurence Simpson on 1 October 2009
29 June 2010Total exemption small company accounts made up to 31 March 2010
29 June 2010Total exemption small company accounts made up to 31 March 2010
6 November 2009Particulars of a mortgage or charge / charge no: 4
6 November 2009Particulars of a mortgage or charge / charge no: 5
6 November 2009Particulars of a mortgage or charge / charge no: 5
6 November 2009Particulars of a mortgage or charge / charge no: 4
11 September 2009Total exemption small company accounts made up to 31 March 2009
11 September 2009Total exemption small company accounts made up to 31 March 2009
27 August 2009Return made up to 24/07/09; full list of members
27 August 2009Return made up to 24/07/09; full list of members
3 September 2008Total exemption small company accounts made up to 31 March 2008
3 September 2008Total exemption small company accounts made up to 31 March 2008
30 July 2008Return made up to 24/07/08; full list of members
30 July 2008Return made up to 24/07/08; full list of members
30 July 2008Director and secretary's change of particulars / anna moar / 01/07/2008
30 July 2008Director and secretary's change of particulars / anna moar / 01/07/2008
11 March 2008Particulars of a mortgage or charge / charge no: 3
11 March 2008Particulars of a mortgage or charge / charge no: 3
29 January 2008Total exemption small company accounts made up to 31 March 2007
29 January 2008Total exemption small company accounts made up to 31 March 2007
7 August 2007Return made up to 24/07/07; full list of members
7 August 2007Return made up to 24/07/07; full list of members
6 August 2007Secretary's particulars changed;director's particulars changed
6 August 2007Secretary's particulars changed;director's particulars changed
30 January 2007Accounting reference date shortened from 31/07/07 to 31/03/07
30 January 2007Accounting reference date shortened from 31/07/07 to 31/03/07
4 November 2006Alterations to a floating charge
4 November 2006Alterations to a floating charge
2 November 2006Alterations to a floating charge
2 November 2006Alterations to a floating charge
14 October 2006Partic of mort/charge *
14 October 2006Partic of mort/charge *
4 October 2006Partic of mort/charge *
4 October 2006Partic of mort/charge *
7 August 2006New director appointed
7 August 2006New secretary appointed;new director appointed
7 August 2006Secretary resigned
7 August 2006New director appointed
7 August 2006New director appointed
7 August 2006Secretary resigned
7 August 2006Director resigned
7 August 2006New director appointed
7 August 2006Director resigned
7 August 2006New director appointed
7 August 2006New director appointed
7 August 2006New secretary appointed;new director appointed
24 July 2006Incorporation
24 July 2006Incorporation
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