ROBERTSON EADIE LIMITED - EXETER
| Company Profile | Company Filings |
Overview
ROBERTSON EADIE LIMITED is a Private Limited Company from EXETER and has the status: Active.
ROBERTSON EADIE LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442109. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ROBERTSON EADIE LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442109. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ROBERTSON EADIE LIMITED - EXETER
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ASHFORD HOUSE
EXETER
EX1 3LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW BURRELL | May 1975 | British | Director | 2021-01-05 | CURRENT |
| MR ANDREW BURRELL | Secretary | 2022-04-01 | CURRENT | ||
| SF SECRETARIES LIMITED | Corporate Secretary | 2003-05-20 UNTIL 2003-05-31 | RESIGNED | ||
| CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2003-05-31 UNTIL 2013-05-01 | RESIGNED | ||
| MR DAVID VICTOR CHARLES UPTON | Nov 1945 | British | Director | 2002-05-20 UNTIL 2003-05-20 | RESIGNED |
| MR ALAN ALEXANDER MCGOUGAN | Dec 1949 | British | Director | 2002-05-20 UNTIL 2003-05-20 | RESIGNED |
| JAMES STEWART ROBERTSON | Mar 1958 | British | Director | 2002-05-20 UNTIL 2022-03-31 | RESIGNED |
| SUZANNA OVENSTONE | Feb 1966 | British | Director | 2006-11-15 UNTIL 2020-12-31 | RESIGNED |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-05-20 UNTIL 2002-05-20 | RESIGNED | ||
| MR JOSEPH DAVID HODGDON | Dec 1981 | British | Director | 2021-04-19 UNTIL 2022-02-11 | RESIGNED |
| MR DAVID VICTOR CHARLES UPTON | Nov 1945 | British | Secretary | 2002-05-20 UNTIL 2003-05-20 | RESIGNED |
| MR JAMES STEWART ROBERTSON | Secretary | 2013-04-01 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Burrell | 2021-11-23 | 5/1975 | Ownership of shares 75 to 100 percent | |
| Mr James Stewart Robertson | 2016-04-06 - 2021-11-23 | 3/1958 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Robertson Eadie Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-15 | 30-09-2022 | £70,972 equity |
| Robertson Eadie Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-11 | 30-09-2021 | £95,401 Cash £165,309 equity |
| Robertson Eadie Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 30-09-2020 | £59,475 Cash £128,937 equity |
| Robertson Eadie Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-14 | 31-03-2019 | £32,854 Cash £101,320 equity |
| ROBERTSON EADIE LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £109 Cash £87,610 equity |
| Robertson Eadie Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £15,163 Cash £111,235 equity |