| Company Name | Robertson Civil Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | SC667529 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2020(3 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Brian McQuade |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Perimeter Road Elgin IV30 6AE Scotland |
| Director Name | William George Robertson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Perimeter Road Elgin IV30 6AE Scotland |
| Director Name | Mr Elliot Cardno Robertson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Perimeter Road Elgin IV30 6AE Scotland |
| Director Name | Ms Irene Wilson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Perimeter Road Elgin IV30 6AE Scotland |
| Secretary Name | Ross Iain Campbell |
|---|---|
| Status | Current |
| Appointed | 15 July 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Perimeter Road Elgin IV30 6AE Scotland |
Location
| Registered Address | 10 Perimeter Road Elgin IV30 6AE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
| Address Matches | Over 30 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 | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 15 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 14 July 2023 | Notification of Robertson Group (Holdings) Limited as a person with significant control on 14 July 2023 (2 pages) |
| 14 July 2023 | Change of details for Robertson Construction Group Limited as a person with significant control on 14 July 2023 (2 pages) |
| 9 November 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 14 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 1 December 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 25 November 2021 | Previous accounting period shortened from 31 July 2021 to 30 June 2021 (1 page) |
| 9 September 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 9 September 2021 | Resolutions
|
| 9 September 2021 | Memorandum and Articles of Association (10 pages) |
| 15 July 2020 | Incorporation Statement of capital on 2020-07-15
|