This company is commonly known as Robertson Construction Northern Limited. The company was founded 21 years ago and was given the registration number SC249934. The firm's registered office is in ELGIN. You can find them at 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | ROBERTSON CONSTRUCTION NORTHERN LIMITED |
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Company Number | : | SC249934 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 May 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ | Secretary | 28 January 2020 | Active |
Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ | Director | 10 February 2020 | Active |
Kirkton Park, Kirkton Park, Auchterarder, Scotland, PH3 1DY | Director | 01 May 2018 | Active |
Dun Donnachaidh, 44 Hamilton Drive, Elgin, IV30 4NL | Director | 30 May 2003 | Active |
10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 3AE | Director | 31 December 2019 | Active |
Jasmine Cottage, St Peters Lane, Duffus, IV30 2WA | Secretary | 30 May 2003 | Active |
30 Wellside Wynd, Kingswells, Aberdeen, AB15 8EZ | Secretary | 03 July 2006 | Active |
10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 3AE | Secretary | 01 June 2011 | Active |
17 Marleon Place, Elgin, IV30 4GG | Secretary | 16 October 2008 | Active |
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Corporate Secretary | 22 May 2003 | Active |
10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 3AE | Director | 27 July 2011 | Active |
44 Maule Street, Carnoustie, DD7 6AB | Director | 29 June 2004 | Active |
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE | Nominee Director | 22 May 2003 | Active |
Altbeg, Corsee Road, Banchory, AB31 5RT | Director | 04 December 2003 | Active |
10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 3AE | Director | 20 February 2012 | Active |
10, Perimeter Road, Pinefield Industrial Estate, Elgin, IV30 3AE | Director | 15 April 2011 | Active |
Robertson Group (Holdings) Limited | ||
Notified on | : | 22 May 2023 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 10, The Castle Business Park, Stirling, Scotland, FK9 4TZ |
Nature of control | : |
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Mr William George Robertson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1945 |
Nationality | : | British |
Address | : | 10, Perimeter Road, Elgin, IV30 3AE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Accounts | Accounts with accounts type full. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-31 | Accounts | Accounts with accounts type full. | Download |
2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type full. | Download |
2021-11-10 | Address | Move registers to registered office company with new address. | Download |
2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-10 | Accounts | Accounts with accounts type full. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-01 | Accounts | Change account reference date company current extended. | Download |
2020-02-19 | Officers | Appoint person director company with name date. | Download |
2020-01-28 | Officers | Appoint person secretary company with name date. | Download |
2020-01-28 | Officers | Termination secretary company with name termination date. | Download |
2020-01-12 | Officers | Appoint person director company with name date. | Download |
2020-01-12 | Officers | Termination director company with name termination date. | Download |
2020-01-12 | Officers | Termination director company with name termination date. | Download |
2019-12-20 | Accounts | Accounts with accounts type full. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-05 | Accounts | Accounts with accounts type full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-07 | Officers | Appoint person director company with name date. | Download |
2017-11-13 | Accounts | Accounts with accounts type full. | Download |
2017-10-11 | Resolution | Resolution. | Download |
2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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