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S. & D. E. ROBERTSON (INSCH) LTD.

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

This company is commonly known as S. & D. E. Robertson (insch) Ltd.. The company was founded 20 years ago and was given the registration number SC267556. The firm's registered office is in INSCH. You can find them at Castlecross, Leslie, Insch, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:S. & D. E. ROBERTSON (INSCH) LTD.
Company Number:SC267556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2004
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 43120 - Site preparation
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Castlecross, Leslie, Insch, Scotland, AB52 6NX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Whitehall View, Insch, AB52 6HF

Secretary07 May 2004Active
8, Whitehall View, Insch, AB52 6HF

Director07 May 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary07 May 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director07 May 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director07 May 2004Active

People with Significant Control

Mr Stuart Robertson
Notified on:11 June 2023
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Scotland
Address:Castlecross, Leslie, Insch, Scotland, AB52 6NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Diane Elizabeth Robertson
Notified on:01 May 2017
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Scotland
Address:Castlecross, Leslie, Insch, Scotland, AB52 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-27Persons with significant control

Change to a person with significant control.

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2023-08-27Persons with significant control

Change to a person with significant control.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-06-11Persons with significant control

Change to a person with significant control.

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2023-06-11Persons with significant control

Notification of a person with significant control.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-05-18Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-05-26Confirmation statement

Confirmation statement with updates.

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2018-04-03Address

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

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-07-06Address

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

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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