Robertson Capital Projects Investments 2 Limited in Pinefield Industrial Estate ELGIN

Robertson Capital Projects Investments 2 Limited ELGIN

Robertson Capital Projects Investments 2 started in year 2013 as Private Limited Company with registration number SC450984. The Robertson Capital Projects Investments 2 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Elgin at 10 Perimeter Road. Postal code: IV30 6AE. Since 27th August 2013 Robertson Capital Projects Investments 2 Limited is no longer carrying the name MM&S (5762).

The firm has 2 directors, namely Irene W., William R.. Of them, William R. has been with the company the longest, being appointed on 26 August 2013 and Irene W. has been with the company for the least time - from 1 January 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Robertson Capital Projects Investments 2 Limited Address / Contact

Office Address	10 Perimeter Road
Office Address2	Pinefield Industrial Estate
Town	Elgin
Post code	IV30 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC450984
Date of Incorporation	Tue, 28th May 2013
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Irene W.

Position: Director

Appointed: 01 January 2020

Robertson Capital Projects Ltd

Position: Corporate Secretary

Appointed: 24 August 2016

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Robertson Capital Projects Limited from Elgin, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Robertson Capital Projects Limited

10 Perimeter Road, Elgin, IV30 6AE, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc227159
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

MM&S (5762)	August 27, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 21st June 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 21st June 2023 filed on: 5th, July 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 21st June 2022 filed on: 21st, June 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 29th, March 2022	persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 23rd June 2021 filed on: 23rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th June 2020 filed on: 10th, May 2021	accounts	Free Download (14 pages)
TM01	18th December 2020 - the day director's appointment was terminated filed on: 17th, March 2021	officers	Free Download (1 page)
AA01	Accounting reference date changed from 31st March 2020 to 30th June 2020 filed on: 11th, August 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd June 2020 filed on: 4th, August 2020	confirmation statement	Free Download (3 pages)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 26th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2020 filed on: 26th, January 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 23rd June 2019 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 23rd June 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 13th, November 2017	accounts	Free Download (14 pages)
PSC02	Notification of a person with significant control 18th July 2017 filed on: 18th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 23rd June 2017 filed on: 6th, July 2017	confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge SC4509840002 in full filed on: 6th, January 2017	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (12 pages)
TM02	24th August 2016 - the day secretary's appointment was terminated filed on: 20th, September 2016	officers	Free Download (1 page)
TM02	24th August 2016 - the day secretary's appointment was terminated filed on: 20th, September 2016	officers	Free Download (1 page)
AP04	New secretary appointment on 24th August 2016 filed on: 20th, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd June 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th June 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 3rd April 2015 filed on: 13th, January 2016	accounts	Free Download
AR01	Annual return drawn up to 23rd June 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd June 2015: 2.00 GBP	capital
AR01	Annual return drawn up to 28th May 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 1st April 2015 filed on: 25th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2015 filed on: 25th, May 2015	officers	Free Download (2 pages)
CH01	On 1st April 2015 director's details were changed filed on: 25th, May 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st April 2015 filed on: 25th, May 2015	officers	Free Download (2 pages)
TM02	5th May 2015 - the day secretary's appointment was terminated filed on: 25th, May 2015	officers	Free Download (1 page)
TM01	1st April 2015 - the day director's appointment was terminated filed on: 25th, May 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 28th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 28th May 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
MR04	Satisfaction of charge SC4509840001 in full filed on: 6th, March 2014	mortgage	Free Download (4 pages)
MR01	Registration of charge SC4509840002, created on 13th February 2014 filed on: 27th, February 2014	mortgage	Free Download (11 pages)
MR01	Registration of charge SC4509840001, created on 27th September 2013 filed on: 2nd, October 2013	mortgage	Free Download (16 pages)
TM02	26th August 2013 - the day secretary's appointment was terminated filed on: 4th, September 2013	officers	Free Download (2 pages)
TM01	26th August 2013 - the day director's appointment was terminated filed on: 4th, September 2013	officers	Free Download (2 pages)
TM01	26th August 2013 - the day director's appointment was terminated filed on: 4th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 26th August 2013 filed on: 2nd, September 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 26th August 2013 filed on: 2nd, September 2013	officers	Free Download (3 pages)
AP03	New secretary appointment on 26th August 2013 filed on: 2nd, September 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 28th August 2013 filed on: 28th, August 2013	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, August 2013	resolution	Free Download (35 pages)
AA01	Current accounting period shortened from 31st May 2014 to 31st March 2014 filed on: 28th, August 2013	accounts	Free Download (3 pages)
CERTNM	Company name changed mm&s (5762) LIMITEDcertificate issued on 27/08/13 filed on: 27th, August 2013	change of name	Free Download (3 pages)
TM01	29th May 2013 - the day director's appointment was terminated filed on: 4th, June 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, May 2013	incorporation	Free Download (44 pages)

Robertson Capital Projects Investments 2 Limited ELGIN

Robertson Capital Projects Investments 2 Limited Address / Contact

Company Information / Profile

Company staff

Irene W.

Robertson Capital Projects Ltd

William R.

Irene W.

Neil M.

Stuart R.

Peter J.

Alan F.

Christine T.

Vindex Limited

Maclay Murray & Spens

Vindex Services Limited

People with significant control

Company previous names

Company filings

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