ROBERTSON CONSTRUCTION CENTRAL LIMITED - ELGIN
Company Profile | Company Filings |
Overview
ROBERTSON CONSTRUCTION CENTRAL LIMITED is a Private Limited Company from ELGIN and has the status: Active.
ROBERTSON CONSTRUCTION CENTRAL LIMITED was incorporated 20 years ago on 22/05/2003 and has the registered number: SC249933. The accounts status is SMALL and accounts are next due on 31/03/2024.
ROBERTSON CONSTRUCTION CENTRAL LIMITED was incorporated 20 years ago on 22/05/2003 and has the registered number: SC249933. The accounts status is SMALL and accounts are next due on 31/03/2024.
ROBERTSON CONSTRUCTION CENTRAL LIMITED - ELGIN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
10 PERIMETER ROAD
ELGIN
MORAY
IV30 6AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS IRENE WILSON | May 1970 | British | Director | 2019-12-31 | CURRENT |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2003-06-27 | CURRENT |
MR ROSS IAIN CAMPBELL | Secretary | 2020-01-28 | CURRENT | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2003-05-22 UNTIL 2003-05-30 | RESIGNED | ||
MR DEREK WILLIAM SHEWAN | May 1959 | British | Director | 2011-04-15 UNTIL 2019-12-31 | RESIGNED |
MR STUART ROBERTS | Apr 1973 | British | Director | 2012-02-20 UNTIL 2019-12-31 | RESIGNED |
ROBERT GORDON MUTCH | Nov 1947 | British | Director | 2003-12-04 UNTIL 2011-06-30 | RESIGNED |
STEVEN LYON | Aug 1962 | British | Director | 2004-06-29 UNTIL 2009-03-31 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2011-07-27 UNTIL 2012-12-05 | RESIGNED |
MMA NOMINEES LIMITED | Nominee Director | 2003-05-22 UNTIL 2003-06-27 | RESIGNED | ||
MS IRENE WILSON | Secretary | 2014-07-01 UNTIL 2020-01-28 | RESIGNED | ||
MISS KAREN JARVIE | Secretary | 2011-07-31 UNTIL 2014-06-30 | RESIGNED | ||
SHONA RENNIE | Jul 1961 | Secretary | 2006-07-07 UNTIL 2009-10-30 | RESIGNED | |
MR ROBERT GORDON MUTCH | Secretary | 2010-08-27 UNTIL 2011-07-31 | RESIGNED | ||
MR STEPHEN ALLAN DEMPSTER | Secretary | 2009-11-02 UNTIL 2010-08-27 | RESIGNED | ||
MR IAN CLARK | May 1959 | British | Secretary | 2003-05-30 UNTIL 2006-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robertson Group (Holdings) Limited | 2023-05-22 | Stirling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Robertson Construction Group Limited | 2016-04-06 | Elgin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |