Robertson Construction Eastern Limited in Pinefiled Industrial Estate ELGIN

Robertson Construction Eastern Limited ELGIN

Robertson Construction Eastern Limited is a private limited company that can be found at 10 Perimeter Road, Pinefiled Industrial Estate, Elgin IV30 3AE. Incorporated on 2003-05-22, this 20-year-old company is run by 4 directors and 1 secretary.
Director Brian M., appointed on 10 February 2020. Director Irene W., appointed on 31 December 2019. Director Elliot R., appointed on 01 May 2018.
Switching the focus to secretaries, we can mention: Ross C., appointed on 28 January 2020.
The company is classified as "construction of commercial buildings" (SIC code: 41201).
The last confirmation statement was filed on 2023-05-22 and the deadline for the next filing is 2024-06-05. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Robertson Construction Eastern Limited Address / Contact

Office Address	10 Perimeter Road
Office Address2	Pinefiled Industrial Estate
Town	Elgin
Post code	IV30 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC249936
Date of Incorporation	Thu, 22nd May 2003
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Brian M.

Position: Director

Appointed: 10 February 2020

Ross C.

Position: Secretary

Appointed: 28 January 2020

Irene W.

Position: Director

Appointed: 31 December 2019

Elliot R.

Position: Director

Appointed: 01 May 2018

William R.

Position: Director

Appointed: 27 June 2003

Stuart R.

Position: Director

Appointed: 20 February 2012

Resigned: 31 December 2019

Christopher M.

Position: Secretary

Appointed: 01 August 2011

Resigned: 28 January 2020

Andrew C.

Position: Director

Appointed: 27 July 2011

Resigned: 05 December 2012

Derek S.

Position: Director

Appointed: 15 April 2011

Resigned: 31 December 2019

Robert M.

Position: Secretary

Appointed: 27 August 2010

Resigned: 01 August 2011

Stephen D.

Position: Secretary

Appointed: 03 July 2006

Resigned: 27 August 2010

Steven L.

Position: Director

Appointed: 29 June 2004

Resigned: 31 March 2009

Robert M.

Position: Director

Appointed: 04 December 2003

Resigned: 30 June 2011

Ian C.

Position: Secretary

Appointed: 30 May 2003

Resigned: 03 July 2006

Mma Nominees Limited

Position: Nominee Director

Appointed: 22 May 2003

Resigned: 27 June 2003

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 22 May 2003

Resigned: 30 May 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Robertson Group (Holdings) Limited from Stirling, Scotland. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William R. This PSC owns 75,01-100% shares.

Robertson Group (Holdings) Limited

10 The Castle Business Park, Stirling, FK9 4TZ, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc356297
Notified on	22 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 20th, March 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 20th, March 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 28th, March 2022	accounts	Free Download (25 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 10 Perimeter Road Pinefiled Industrial Estate Elgin Moray IV30 3AE filed on: 28th, May 2021	address	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 10th, May 2021	accounts	Free Download (24 pages)
AA01	Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st March 2020 filed on: 1st, May 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 13th, November 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, October 2017	resolution	Free Download
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Sunday 22nd May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th May 2016	capital
AA	Full accounts data made up to Friday 3rd April 2015 filed on: 13th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 22nd May 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 18th June 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 22nd May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 22nd May 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 22nd May 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th March 2012 filed on: 12th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 22nd May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 4th April 2011 filed on: 4th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 22nd May 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 26th March 2010 filed on: 29th, December 2010	accounts	Free Download (19 pages)
AA01	Previous accounting period extended from Monday 30th November 2009 to Wednesday 31st March 2010 filed on: 30th, August 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 22nd May 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, June 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, June 2010	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 1st, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to Friday 19th June 2009 filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 29th, September 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008	annual return	Free Download (4 pages)
287	Registered office changed on 11/06/2008 from 10 perimeter road pinefiled industrial estate elgin moray IV30 3AF filed on: 11th, June 2008	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 12th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 12th, September 2007	accounts	Free Download (16 pages)
363a	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 9th July 2007 filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 27th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 27th, September 2006	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 29th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 29th, September 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 27th May 2004 filed on: 27th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th May 2004 filed on: 27th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 28th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 28th, April 2004	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 30/11/03 filed on: 9th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/11/03 filed on: 9th, April 2004	accounts	Free Download (1 page)
287	Registered office changed on 12/08/03 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE filed on: 12th, August 2003	address	Free Download (1 page)
287	Registered office changed on 12/08/03 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE filed on: 12th, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2003	incorporation	Free Download (41 pages)
NEWINC	Company registration filed on: 22nd, May 2003	incorporation	Free Download (41 pages)

Robertson Construction Eastern Limited ELGIN

Robertson Construction Eastern Limited Address / Contact

Company Information / Profile

Company staff

Brian M.

Ross C.

Irene W.

Elliot R.

William R.

Stuart R.

Christopher M.

Andrew C.

Derek S.

Robert M.

Stephen D.

Steven L.

Robert M.

Ian C.

Mma Nominees Limited

Clp Secretaries Limited

People with significant control

Company filings

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