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ROBERTSON RESIDENTIAL GROUP LIMITED

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

This company is commonly known as Robertson Residential Group Limited. The company was founded 6 years ago and was given the registration number SC590044. The firm's registered office is in ELGIN. You can find them at 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROBERTSON RESIDENTIAL GROUP LIMITED
Company Number:SC590044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2018
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, Scotland, IV30 6AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland, IV30 6AE

Secretary01 May 2019Active
6, Parsonage Lane, Windsor, England, SL4 5EN

Director10 December 2021Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland, IV30 6AE

Director28 February 2018Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland, IV30 6AE

Director10 January 2020Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland, IV30 6AE

Director28 February 2018Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland, IV30 6AE

Director28 February 2018Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland, IV30 6AE

Director28 February 2018Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland, IV30 6AE

Secretary20 April 2018Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland, IV30 6AE

Director20 September 2019Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland, IV30 6AE

Director16 April 2018Active
10, Perimeter Road, Pinefield Industrial Estate, Elgin, Scotland, IV30 6AE

Director16 April 2018Active

People with Significant Control

Mr William George Robertson
Notified on:28 February 2018
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:Scotland
Address:10, Perimeter Road, Elgin, Scotland, IV30 6AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mrs Hilda Mary Robertson
Notified on:28 February 2018
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Scotland
Address:10, Perimeter Road, Elgin, Scotland, 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
2024-04-01Officers

Termination director company with name termination date.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type group.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2022-07-08Accounts

Accounts with accounts type group.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Officers

Appoint person director company with name date.

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2021-04-09Accounts

Accounts with accounts type group.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-08-20Officers

Termination director company with name termination date.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-01-10Officers

Termination director company with name termination date.

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2020-01-10Officers

Appoint person director company with name date.

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2019-12-03Accounts

Accounts with accounts type group.

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2019-09-20Officers

Appoint person director company with name date.

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2019-05-08Officers

Appoint person secretary company with name date.

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-03-17Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Change account reference date company current extended.

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2018-05-04Change of name

Certificate change of name company.

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2018-04-27Resolution

Resolution.

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2018-04-23Capital

Capital alter shares subdivision.

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2018-04-22Officers

Appoint person secretary company with name date.

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