Robertsons Of Elgin Limited in Pinefield Industrial Estate ELGIN

Robertsons Of Elgin Limited ELGIN

Robertsons Of Elgin Limited is a private limited company located at Robertson Group Ltd 10 Perimeter Road, Pinefield Industrial Estate, Elgin IV30 3AE. Incorporated on 1996-06-13, this 27-year-old company is run by 1 director and 1 secretary.
Director William R., appointed on 15 July 1996.
Moving on to secretaries, we can mention: Ross C., appointed on 28 January 2020.
The company is classified as "dormant company" (SIC code: 99999). According to official information there was a name change on 1996-08-01 and their previous name was Robertson Group (Scotland) Limited.
The latest confirmation statement was filed on 2023-06-06 and the due date for the following filing is 2024-06-20. Furthermore, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Robertsons Of Elgin Limited Address / Contact

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

Company Information / Profile

Registration Number	SC166276
Date of Incorporation	Thu, 13th Jun 1996
Industry	Dormant Company
End of financial Year	30th June
Company age	28 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Ross C.

Position: Secretary

Appointed: 28 January 2020

William R.

Position: Director

Appointed: 15 July 1996

Irene B.

Position: Secretary

Appointed: 09 September 2004

Resigned: 28 January 2020

Ian C.

Position: Secretary

Appointed: 20 July 1998

Resigned: 09 September 2004

Iain S.

Position: Director

Appointed: 15 July 1996

Resigned: 20 July 1998

Iain S.

Position: Secretary

Appointed: 15 July 1996

Resigned: 20 July 1998

The Commercial Law Practice

Position: Corporate Secretary

Appointed: 13 June 1996

Resigned: 15 July 1996

Mma Nominees Limited

Position: Corporate Director

Appointed: 13 June 1996

Resigned: 15 July 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Robertson Group Limited from Elgin, 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.

Robertson Group 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	Sc060077
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Robertson Group (scotland)	August 1, 1996

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 24th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 11th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 13th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 19th, March 2021	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 30th Jun 2020 filed on: 3rd, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 11th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 12th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 21st, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, June 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 9th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 18th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to Fri, 12th Jun 2009 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 21st, May 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 29th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 15th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 15th, August 2007	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 22nd, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 22nd, September 2006	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 1st, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 1st, September 2005	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 4th Jul 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (6 pages)
363(288)	Thu, 24th Jun 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004	annual return	Free Download (6 pages)
363(288)	Thu, 24th Jun 2004 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 29th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 29th, March 2004	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 11th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 11th, March 2003	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 8th, April 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 8th, April 2002	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 21st, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 21st, March 2001	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 2000 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 15th, February 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 15th, February 2000	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 26th, January 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 1998 filed on: 26th, January 1999	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 15th Jun 1998 with shareholders record filed on: 15th, June 1998	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 15th Jun 1998 with shareholders record filed on: 15th, June 1998	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 7th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 7th, May 1998	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 25th Jun 1997 with shareholders record filed on: 25th, June 1997	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 25th Jun 1997 with shareholders record filed on: 25th, June 1997	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed filed on: 25th, June 1997	annual return	Free Download
363(353)	Location of register of members address changed filed on: 25th, June 1997	annual return
225	Accounting reference date extended from 31/05/97 to 30/11/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/11/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/05/97 filed on: 28th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/05/97 filed on: 28th, April 1997	accounts	Free Download (1 page)

Robertsons Of Elgin Limited ELGIN

Robertsons Of Elgin Limited Address / Contact

Company Information / Profile

Company staff

Ross C.

William R.

Irene B.

Ian C.

Iain S.

Iain S.

The Commercial Law Practice

Mma Nominees Limited

People with significant control

Company previous names

Company filings

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