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ROBERTSON PROPERTY (NO.5) LIMITED

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

This company is commonly known as Robertson Property (no.5) Limited. The company was founded 21 years ago and was given the registration number SC250095. The firm's registered office is in ELGIN. You can find them at 10 Pinefield Industrial Estate, Perimeter Road, Elgin, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROBERTSON PROPERTY (NO.5) LIMITED
Company Number:SC250095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Pinefield Industrial Estate, Perimeter Road, Elgin, Scotland, IV30 6AE
Country Origin:SCOTLAND
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
Dun Donnachaidh, 44 Hamilton Drive, Elgin, IV30 4NL

Director30 May 2003Active
5 Upper Woodlands, Perth, PH1 1DJ

Secretary09 September 2004Active
Jasmine Cottage, St Peters Lane, Duffus, IV30 2WA

Secretary30 May 2003Active
Altbeg, Corsee Road, Banchory, AB31 5RT

Secretary01 April 2009Active
5, Upper Woodlands, Perth, Scotland, PH1 1DJ

Secretary01 March 2011Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Corporate Secretary27 May 2003Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Director30 June 2011Active
44 Maule Street, Carnoustie, DD7 6AB

Director27 May 2003Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

Nominee Director27 May 2003Active
Altbeg, Corsee Road, Banchory, AB31 5RT

Director27 May 2003Active
Provan House, St Margarets Drive, Dunblane, FK15 0DP

Director27 May 2003Active
248 Mearns Road, Newton Mearns, Glasgow, G77 5LX

Director27 May 2003Active

People with Significant Control

Robertson Group (Holdings) Limited
Notified on:08 June 2023
Status:Active
Country of residence:Scotland
Address:10, Perimeter Road, Elgin, Scotland, IV30 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robertson Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:10, Perimeter Road, Elgin, Scotland, IV30 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-24Accounts

Accounts with accounts type dormant.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2022-11-11Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-10-30Address

Change registered office address company with date old address new address.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Change account reference date company current extended.

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2020-01-30Officers

Termination secretary company with name termination date.

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2020-01-30Officers

Appoint person secretary company with name date.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-05-27Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-06-03Annual 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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2015-06-01Annual 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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