Robertson Construction (Holdings) Limited

Company Name	Robertson Construction (Holdings) Limited
Director	William George Robertson
Company Status	Active
Company Number	SC224585
Category	Private Limited Company
Incorporation Date	25 October 2001(22 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William George Robertson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 October 2002(1 year after company formation)
Appointment Duration	21 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Dun Donnachaidh 44 Hamilton Drive Elgin Morayshire IV30 4NL Scotland

Secretary Name	Mr Ross Iain Campbell
Status	Current
Appointed	28 January 2020(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Robertson House The Castle Business Park Stirling FK9 4TZ Scotland

Secretary Name	Mr Ian Clark
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Jasmine Cottage St Peters Lane Duffus Morayshire IV30 2WA Scotland

Secretary Name	Irene Wilson
Nationality	British
Status	Resigned
Appointed	09 September 2004(2 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 November 2011)
Role	Accountant
Correspondence Address	5 Upper Woodlands Perth Perthshire PH1 1DJ Scotland

Secretary Name	Ms Karen Jarvie
Status	Resigned
Appointed	10 November 2011(10 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Secretary Name	Ms Irene Wilson
Status	Resigned
Appointed	01 July 2014(12 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 January 2020)
Role	Company Director
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Director Name	MMA Nominees Limited (Corporation)
Date of Birth	December 1994 (Born 29 years ago)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Secretary Name	CLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2001(same day as company formation)
Correspondence Address	Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE Scotland

Location

Registered Address	10 Pinefield Industrial Estate Perimeter Road Elgin IV30 6AE Scotland
Constituency	Moray
Ward	Elgin City North
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Robertson Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

30 October 2020	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE to 10 Pinefield Industrial Estate Perimeter Road Elgin IV30 6AE on 30 October 2020 (1 page)
25 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
3 June 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
30 January 2020	Termination of appointment of Irene Wilson as a secretary on 28 January 2020 (1 page)
30 January 2020	Appointment of Mr Ross Iain Campbell as a secretary on 28 January 2020 (2 pages)
19 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
2 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
11 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (3 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (3 pages)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 July 2014	Appointment of Ms Irene Wilson as a secretary (2 pages)
8 July 2014	Termination of appointment of Karen Jarvie as a secretary (1 page)
8 July 2014	Termination of appointment of Karen Jarvie as a secretary (1 page)
8 July 2014	Appointment of Ms Irene Wilson as a secretary (2 pages)
12 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
12 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 November 2011	Appointment of Ms Karen Jarvie as a secretary (1 page)
10 November 2011	Termination of appointment of Irene Wilson as a secretary (1 page)
10 November 2011	Termination of appointment of Irene Wilson as a secretary (1 page)
10 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Appointment of Ms Karen Jarvie as a secretary (1 page)
10 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 May 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
26 May 2010	Previous accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
6 January 2010	Secretary's details changed for Irene Burley on 5 January 2010 (1 page)
6 January 2010	Secretary's details changed for Irene Burley on 5 January 2010 (1 page)
6 January 2010	Secretary's details changed for Irene Burley on 5 January 2010 (1 page)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 October 2008	Return made up to 25/10/08; full list of members (3 pages)
30 October 2008	Return made up to 25/10/08; full list of members (3 pages)
29 September 2008	Full accounts made up to 30 November 2007 (10 pages)
29 September 2008	Full accounts made up to 30 November 2007 (10 pages)
8 November 2007	Return made up to 25/10/07; full list of members (2 pages)
8 November 2007	Return made up to 25/10/07; full list of members (2 pages)
12 September 2007	Full accounts made up to 30 November 2006 (10 pages)
12 September 2007	Full accounts made up to 30 November 2006 (10 pages)
1 December 2006	Secretary's particulars changed (1 page)
1 December 2006	Secretary's particulars changed (1 page)
30 October 2006	Return made up to 25/10/06; full list of members (2 pages)
30 October 2006	Return made up to 25/10/06; full list of members (2 pages)
17 October 2006	Secretary's particulars changed (1 page)
17 October 2006	Secretary's particulars changed (1 page)
27 September 2006	Full accounts made up to 30 November 2005 (10 pages)
27 September 2006	Full accounts made up to 30 November 2005 (10 pages)
8 November 2005	Return made up to 25/10/05; full list of members (2 pages)
8 November 2005	Return made up to 25/10/05; full list of members (2 pages)
29 September 2005	Full accounts made up to 30 November 2004 (10 pages)
29 September 2005	Full accounts made up to 30 November 2004 (10 pages)
16 November 2004	Return made up to 25/10/04; full list of members (5 pages)
16 November 2004	Return made up to 25/10/04; full list of members (5 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
21 September 2004	Full accounts made up to 30 November 2003 (9 pages)
21 September 2004	Full accounts made up to 30 November 2003 (9 pages)
25 November 2003	Return made up to 25/10/03; full list of members (6 pages)
25 November 2003	Return made up to 25/10/03; full list of members (6 pages)
2 May 2003	Full accounts made up to 30 November 2002 (9 pages)
2 May 2003	Full accounts made up to 30 November 2002 (9 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
21 January 2003	New director appointed (3 pages)
21 January 2003	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	New director appointed (3 pages)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
28 October 2002	Return made up to 25/10/02; full list of members (6 pages)
28 October 2002	Return made up to 25/10/02; full list of members (6 pages)
25 October 2001	Incorporation (41 pages)
25 October 2001	Incorporation (41 pages)

Robertson Construction (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland