Robertson Property (no. 1) Limited in Elgin MORAYSHIRE

Robertson Property (no. 1) Limited MORAYSHIRE

Robertson Property (no. 1) started in year 1999 as Private Limited Company with registration number SC196822. The Robertson Property (no. 1) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Morayshire at 10 Perimeter Road. Postal code: IV30 6AE.

There is a single director in the company at the moment - William R., appointed on 2 June 1999. In addition, a secretary was appointed - Ross C., appointed on 28 January 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Robertson Property (no. 1) Limited Address / Contact

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

Company Information / Profile

Registration Number	SC196822
Date of Incorporation	Wed, 2nd Jun 1999
Industry	Dormant Company
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (295 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Ross C.

Position: Secretary

Appointed: 28 January 2020

William R.

Position: Director

Appointed: 02 June 1999

Irene W.

Position: Secretary

Appointed: 01 March 2011

Resigned: 28 January 2020

Robert M.

Position: Secretary

Appointed: 01 April 2009

Resigned: 01 March 2011

Irene W.

Position: Secretary

Appointed: 09 September 2004

Resigned: 31 March 2009

Steven L.

Position: Director

Appointed: 29 June 2004

Resigned: 30 April 2009

The Commercial Law Practice

Position: Corporate Nominee Secretary

Appointed: 02 June 1999

Resigned: 02 June 1999

Martin D.

Position: Director

Appointed: 02 June 1999

Resigned: 31 December 2000

Ian C.

Position: Secretary

Appointed: 02 June 1999

Resigned: 09 September 2004

Mma Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 June 1999

Resigned: 02 June 1999

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Robertson Group (Holdings) Limited from Elgin, Scotland. This PSC is categorised 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 persons with significant control register is Robertson Property Limited that put Elgin, Scotland as the official address. This PSC has a legal form of "a company limited by shares", 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	8 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robertson Property 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	Sc103160
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 24th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 11th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 3rd, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 3, 2015 filed on: 13th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2015 filed on: 18th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 21st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2014 filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 12, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 25th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2013 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 9th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 4th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2011 filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 26, 2010 filed on: 29th, December 2010	accounts	Free Download (12 pages)
AA01	Accounting period ending changed to November 30, 2009 (was March 31, 2010). filed on: 30th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 2, 2010 filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to November 30, 2008 filed on: 1st, October 2009	accounts	Free Download (13 pages)
363a	Period up to June 26, 2009 - Annual return with full member list filed on: 26th, June 2009	annual return	Free Download (3 pages)
363a	Period up to January 6, 2009 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to November 30, 2007 filed on: 30th, September 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 12th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2006 filed on: 12th, September 2007	accounts	Free Download (10 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 27th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2005 filed on: 27th, September 2006	accounts	Free Download (10 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2004 filed on: 29th, September 2005	accounts	Free Download (10 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to November 30, 2003 filed on: 21st, September 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 21st, September 2004	accounts	Free Download (9 pages)
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 24, 2004 (Director's particulars changed)	annual return
363s	Period up to June 24, 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 23, 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363s	Period up to June 23, 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 2nd, May 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2002 filed on: 2nd, May 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2001 filed on: 27th, September 2002	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to November 30, 2001 filed on: 27th, September 2002	accounts	Free Download (10 pages)
363s	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 28th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 2000 filed on: 28th, August 2001	accounts	Free Download (9 pages)
363s	Period up to June 12, 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 12, 2001 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 27th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 27th, September 2000	accounts	Free Download (7 pages)
363s	Period up to June 20, 2000 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 20, 2000 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/00 to 30/11/99 filed on: 23rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 30/11/99 filed on: 23rd, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 24th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/11/00 filed on: 24th, June 1999	accounts	Free Download (1 page)

Robertson Property (no. 1) Limited MORAYSHIRE

Robertson Property (no. 1) Limited Address / Contact

Company Information / Profile

Company staff

Ross C.

William R.

Irene W.

Robert M.

Irene W.

Steven L.

The Commercial Law Practice

Martin D.

Ian C.

Mma Nominees Limited

People with significant control

Company filings

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