Elgin
Morayshire
IV30 4NL
Scotland
Director Name | Mr William George Robertson |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 July 2003(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Dun Donnachaidh 44 Hamilton Drive Elgin Morayshire IV30 4NL Scotland |
Secretary Name | Mrs Hilda Mary Robertson |
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Nationality | British |
Status | Current |
Appointed | 16 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 44 Hamilton Drive Elgin Morayshire IV30 4NL Scotland |
Director Name | MMA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Secretary Name | CLP Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Registered Address | Robertson Group Ltd 10 Perimeter Road Elgin IV30 6AE Scotland |
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Constituency | Moray |
Ward | Elgin City North |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Trustees Of Donnachaidh Retirement Trust 100.00% Ordinary |
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Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 5 April |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
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Next Return Due | 3 August 2024 (4 months from now) |
14 December 2020 | Accounts for a dormant company made up to 5 April 2020 (2 pages) |
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6 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
23 December 2019 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
18 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
12 December 2018 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with updates (4 pages) |
24 July 2017 | Notification of William George Robertson as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Notification of Barnett Waddingham Llp as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Notification of Barnett Waddingham Llp as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Cessation of The Trustees of the Donnachaidh Retirement Trust as a person with significant control on 24 July 2017 (1 page) |
24 July 2017 | Notification of William George Robertson as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Cessation of The Trustees of the Donnachaidh Retirement Trust as a person with significant control on 24 July 2017 (1 page) |
24 July 2017 | Notification of Hilda Mary Robertson as a person with significant control on 24 July 2017 (2 pages) |
24 July 2017 | Notification of Hilda Mary Robertson as a person with significant control on 24 July 2017 (2 pages) |
20 July 2017 | Notification of The Trustees of the Donnachaidh Retirement Trust as a person with significant control on 20 July 2017 (1 page) |
20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
20 July 2017 | Notification of The Trustees of the Donnachaidh Retirement Trust as a person with significant control on 20 July 2017 (1 page) |
19 January 2017 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to C/O Robertson Group Ltd 10 Perimeter Road Elgin IV30 6AE on 19 January 2017 (1 page) |
19 January 2017 | Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to C/O Robertson Group Ltd 10 Perimeter Road Elgin IV30 6AE on 19 January 2017 (1 page) |
19 January 2017 | Register inspection address has been changed to C/O C/O: Shepherd & Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page) |
19 January 2017 | Register inspection address has been changed to C/O C/O: Shepherd & Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page) |
19 January 2017 | Register(s) moved to registered inspection location C/O C/O: Shepherd & Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page) |
19 January 2017 | Register(s) moved to registered inspection location C/O C/O: Shepherd & Wedderburn Llp 2 Rubislaw Terrace Aberdeen AB10 1XE (1 page) |
13 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
13 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with no updates (3 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with no updates (3 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
27 January 2016 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
27 January 2016 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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19 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 5 April 2014 (2 pages) |
16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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9 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
9 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
9 December 2013 | Accounts for a dormant company made up to 5 April 2013 (2 pages) |
18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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11 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 5 April 2012 (2 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
5 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
5 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 5 April 2010 (2 pages) |
16 December 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
16 December 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
16 December 2010 | Accounts for a dormant company made up to 5 April 2009 (2 pages) |
19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
17 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
17 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
11 December 2008 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
11 December 2008 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
11 December 2008 | Accounts for a dormant company made up to 5 April 2008 (2 pages) |
23 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
23 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
13 February 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
13 February 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
13 February 2008 | Accounts for a dormant company made up to 5 April 2007 (2 pages) |
18 August 2007 | Return made up to 16/07/07; no change of members (7 pages) |
18 August 2007 | Return made up to 16/07/07; no change of members (7 pages) |
8 December 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
8 December 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
8 December 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
11 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
11 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
22 March 2006 | Accounts for a dormant company made up to 5 April 2005 (3 pages) |
22 March 2006 | Accounts for a dormant company made up to 5 April 2005 (3 pages) |
22 March 2006 | Accounts for a dormant company made up to 5 April 2005 (3 pages) |
15 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
15 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
21 February 2005 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
21 February 2005 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
21 February 2005 | Accounts for a dormant company made up to 5 April 2004 (2 pages) |
5 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
5 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
28 July 2003 | Director resigned (1 page) |
28 July 2003 | New director appointed (3 pages) |
28 July 2003 | Secretary resigned (1 page) |
28 July 2003 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
28 July 2003 | Secretary resigned (1 page) |
28 July 2003 | New director appointed (3 pages) |
28 July 2003 | New secretary appointed (2 pages) |
28 July 2003 | New secretary appointed (2 pages) |
28 July 2003 | New director appointed (3 pages) |
28 July 2003 | New director appointed (3 pages) |
16 July 2003 | Incorporation (42 pages) |
16 July 2003 | Incorporation (42 pages) |