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ROBERTSON NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robertson Nominees Limited. The company was founded 24 years ago and was given the registration number SC202052. The firm's registered office is in MORAYSHIRE. You can find them at 10 Perimeter Road, Elgin, Morayshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROBERTSON NOMINEES LIMITED
Company Number:SC202052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Perimeter Road, Elgin, Morayshire, IV30 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ

Secretary28 January 2020Active
44 Hamilton Drive, Elgin, IV30 4NL

Director30 November 1999Active
Dun Donnachaidh, 44 Hamilton Drive, Elgin, IV30 4NL

Director30 November 1999Active
Jasmine Cottage, St Peters Lane, Duffus, IV30 2WA

Secretary15 November 2001Active
5 Upper Woodlands, Perth, PH1 1DJ

Secretary09 September 2004Active
Windsor House, 12 Queens Road, Aberdeen, AB15 4ZT

Corporate Secretary01 September 2000Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Nominee Secretary26 November 1999Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Nominee Director26 November 1999Active

People with Significant Control

Mrs Hilda Mary Robertson
Notified on:01 July 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:10 Perimeter Road, Morayshire, IV30 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William George Robertson
Notified on:01 July 2016
Status:Active
Date of birth:April 1945
Nationality:British
Address:10 Perimeter Road, Morayshire, IV30 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type dormant.

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2021-12-13Accounts

Accounts with accounts type dormant.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Officers

Appoint person secretary company with name date.

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2020-01-30Officers

Termination secretary company with name termination date.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type dormant.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2016-12-14Accounts

Accounts with accounts type dormant.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type dormant.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type dormant.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type dormant.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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