Robertson Construction (holdings) Limited in Perimeter Road ELGIN

Robertson Construction (holdings) Limited ELGIN

Founded in 2001, Robertson Construction (holdings), classified under reg no. SC224585 is an active company. Currently registered at 10 Pinefield Industrial Estate IV30 6AE, Elgin the company has been in the business for twenty three years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

There is a single director in the company at the moment - William R., appointed on 28 October 2002. In addition, a secretary was appointed - Ross C., appointed on 28 January 2020. As of 14 May 2024, there were 4 ex secretaries - Irene W., Karen J. and others listed below. There were no ex directors.

Robertson Construction (holdings) Limited Address / Contact

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

Company Information / Profile

Registration Number	SC224585
Date of Incorporation	Thu, 25th Oct 2001
Industry	Dormant Company
End of financial Year	30th June
Company age	23 years old
Account next due date	Mon, 31st Mar 2025 (321 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Ross C.

Position: Secretary

Appointed: 28 January 2020

William R.

Position: Director

Appointed: 28 October 2002

Irene W.

Position: Secretary

Appointed: 01 July 2014

Resigned: 28 January 2020

Karen J.

Position: Secretary

Appointed: 10 November 2011

Resigned: 30 June 2014

Irene B.

Position: Secretary

Appointed: 09 September 2004

Resigned: 10 November 2011

Ian C.

Position: Secretary

Appointed: 28 October 2002

Resigned: 09 September 2004

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2001

Resigned: 28 October 2002

Mma Nominees Limited

Position: Corporate Director

Appointed: 25 October 2001

Resigned: 28 October 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Robertson Group Limtied from Elgin, Scotland. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Robertson Group Limtied

10 Perimeter Road, Elgin, IV30 6AE, Scotland

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc060077
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 24th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 11th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 14th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA01	Current accounting period extended from 2020-03-31 to 2020-06-30 filed on: 3rd, June 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-25 filed on: 28th, October 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 12th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-25 filed on: 3rd, November 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 21st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-25 filed on: 12th, November 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 25th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-25 filed on: 10th, December 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 9th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-25 filed on: 10th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 4th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-25 filed on: 6th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 4th, August 2010	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2009-11-30 (was 2010-03-31). filed on: 26th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-10-25 filed on: 4th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-11-30 filed on: 30th, October 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-10-30 - Annual return with full member list filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-11-30 filed on: 29th, September 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 12th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 12th, September 2007	accounts	Free Download (10 pages)
363a	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-30 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 27th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 27th, September 2006	accounts	Free Download (10 pages)
363a	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-11-30 filed on: 29th, September 2005	accounts	Free Download (10 pages)
363a	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-11-30 filed on: 21st, September 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-11-30 filed on: 21st, September 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-25 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 2nd, May 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 2nd, May 2003	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/02 to 30/11/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 30/11/02 filed on: 21st, January 2003	accounts	Free Download (1 page)
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-28 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 25th, October 2001	incorporation	Free Download (41 pages)
NEWINC	Incorporation filed on: 25th, October 2001	incorporation	Free Download (41 pages)

Robertson Construction (holdings) Limited ELGIN

Robertson Construction (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Ross C.

William R.

Irene W.

Karen J.

Irene B.

Ian C.

Clp Secretaries Limited

Mma Nominees Limited

People with significant control

Company filings

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