Robertson Construction North West Limited is a private limited company that can be found at Level 4, West Tower, Baltic Place, Gateshead NE8 3AE. Incorporated on 2020-07-08, this 3-year-old company is run by 4 directors and 1 secretary.
Director Elliot R., appointed on 08 July 2020. Director Irene W., appointed on 08 July 2020. Director Brian M., appointed on 08 July 2020.
Changing the topic to secretaries, we can mention: Ross C., appointed on 08 July 2020.
The company is categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
The last confirmation statement was filed on 2023-07-07 and the date for the following filing is 2024-07-21. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Level 4, West Tower |
| Office Address2 | Baltic Place |
| Town | Gateshead |
| Post code | NE8 3AE |
| Country of origin | United Kingdom |
| Registration Number | 12728498 |
| Date of Incorporation | Wed, 8th Jul 2020 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
Position: Secretary
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
Position: Director
Appointed: 08 July 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Robertson Group (Holdings) Limited from Elgin, Scotland. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Robertson Construction Group Limited that put Elgin, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robertson Group (Holdings) Limited
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 | Sc356297 |
| Notified on | 12 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robertson Construction Group Limited
10 Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 6AE, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc347921 |
| Notified on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 7th July 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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