| Company Name | Robertson Capital Projects Investments 3 Limited |
|---|---|
| Directors | William George Robertson and Irene Wilson |
| Company Status | Active |
| Company Number | SC543917 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2016(7 years, 8 months ago) |
| Previous Name | Robertson Capital Project Investments 3 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William George Robertson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Perimeter Road, Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
| Director Name | Ms Irene Wilson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Group Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Perimeter Road, Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
| Secretary Name | Robertson Capital Projects Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 August 2016(same day as company formation) |
| Correspondence Address | 10 Perimeter Road, Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
| Director Name | Mr Neil St Clair McCormick |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Robertson House Castle Business Park Stirling FK9 4TZ Scotland |
| Director Name | Mr Derek William Shewan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Perimeter Road Elgin IV30 6AE Scotland |
| Director Name | Mr Stuart Roberts |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2017(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 December 2019) |
| Role | Group Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Location
| Registered Address | 10 Perimeter Road, Pinefield Industrial Estate Elgin Morayshire IV30 6AE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
|---|---|
| 11 August 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 13 February 2020 | Termination of appointment of Derek William Shewan as a director on 31 December 2019 (1 page) |
| 13 February 2020 | Appointment of Ms Irene Wilson as a director on 1 January 2020 (2 pages) |
| 13 February 2020 | Termination of appointment of Stuart Roberts as a director on 31 December 2019 (1 page) |
| 20 December 2019 | Accounts for a small company made up to 31 March 2019 (15 pages) |
| 12 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a small company made up to 31 March 2018 (15 pages) |
| 13 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 2 February 2018 | Accounts for a small company made up to 31 March 2017 (15 pages) |
| 16 January 2018 | Resolutions
|
| 20 November 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 20 November 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 4 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 24 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
| 24 March 2017 | Statement of capital following an allotment of shares on 24 March 2017
|
| 22 March 2017 | Appointment of Mr Stuart Roberts as a director on 21 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Mr William George Robertson as a director on 21 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Mr Stuart Roberts as a director on 21 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Mr Derek William Shewan as a director on 21 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Mr Derek William Shewan as a director on 21 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Mr William George Robertson as a director on 21 March 2017 (2 pages) |
| 30 August 2016 | Incorporation Statement of capital on 2016-08-30
|
| 30 August 2016 | Incorporation Statement of capital on 2016-08-30
|