ROBERTSON CONSTRUCTION GROUP LIMITED - ELGIN
Company Profile | Company Filings |
Overview
ROBERTSON CONSTRUCTION GROUP LIMITED is a Private Limited Company from ELGIN and has the status: Active.
ROBERTSON CONSTRUCTION GROUP LIMITED was incorporated 15 years ago on 01/09/2008 and has the registered number: SC347921. The accounts status is GROUP and accounts are next due on 31/03/2024.
ROBERTSON CONSTRUCTION GROUP LIMITED was incorporated 15 years ago on 01/09/2008 and has the registered number: SC347921. The accounts status is GROUP and accounts are next due on 31/03/2024.
ROBERTSON CONSTRUCTION GROUP LIMITED - ELGIN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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 |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS IAIN CAMPBELL | Secretary | 2020-01-28 | CURRENT | ||
WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2008-09-24 | CURRENT |
MS IRENE WILSON | May 1970 | British | Director | 2019-05-01 | CURRENT |
MR BRIAN MCQUADE | Nov 1962 | British | Director | 2020-02-10 | CURRENT |
MR ELLIOT CARDNO ROBERTSON | Dec 1973 | British | Director | 2018-05-01 | CURRENT |
MR ANDREW ROBERTSON IRVINE | Sep 1951 | British | Director | 2009-04-01 UNTIL 2011-02-28 | RESIGNED |
MISS KAREN JARVIE | Secretary | 2011-07-31 UNTIL 2014-06-30 | RESIGNED | ||
ROBERT GORDON MUTCH | Nov 1947 | British | Secretary | 2008-11-12 UNTIL 2011-07-31 | RESIGNED |
MS IRENE WILSON | Secretary | 2014-07-01 UNTIL 2020-01-28 | RESIGNED | ||
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2011-07-27 UNTIL 2012-12-05 | RESIGNED |
MR STUART ROBERTS | Apr 1973 | British | Director | 2012-02-20 UNTIL 2019-12-31 | RESIGNED |
ROBERT GORDON MUTCH | Nov 1947 | British | Director | 2008-11-12 UNTIL 2011-06-30 | RESIGNED |
MMA NOMINEES LIMITED | Director | 2008-09-01 UNTIL 2008-11-12 | RESIGNED | ||
MR DEREK WILLIAM SHEWAN | May 1959 | British | Director | 2008-11-28 UNTIL 2019-12-31 | RESIGNED |
CLP TRUSTEES LIMITED | Director | 2008-09-01 UNTIL 2008-11-12 | RESIGNED | ||
MR JOHN CHARLES BALLANTYNE | Jun 1961 | British | Director | 2010-08-02 UNTIL 2011-04-22 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2008-09-01 UNTIL 2008-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robertson Group Limited | 2016-07-01 | Elgin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |