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ROBERTSON GROUP (HOLDINGS) LIMITED - 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, United Kingdom
Company Information
- Company registration number
- SC356297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Perimeter Road
- Pinefield Industrial Estate
- Elgin
- Morayshire
- IV30 6AE 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE UK
Management
- Managing Directors
- EDGAR, Sonya Billie
- ROBERTSON, Elliot Cardno
- ROBERTSON, Hilda Mary
- ROBERTSON, William George
- WILSON, Irene
- MCQUADE, Brian
- TELFER, Andrew James William
- Company secretaries
- CAMPBELL, Ross Iain
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-10
- Age Of Company 2009-03-10 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Newlands (Elgin) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-03-24
- Last Date: 2022-03-10
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ROBERTSON GROUP (HOLDINGS) LIMITED Company Description
- ROBERTSON GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC356297. Its current trading status is "live". It was registered 2009-03-10. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 10 Perimeter Road .
Get ROBERTSON GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Robertson Group (Holdings) Limited - 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, United Kingdom
- 2009-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-03-31) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-group (2022-03-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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accounts-with-accounts-type-group (2021-07-26) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-30) - AP03
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change-account-reference-date-company-current-extended (2020-05-01) - AA01
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confirmation-statement-with-no-updates (2020-03-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-20) - AA
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-09) - AP03
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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confirmation-statement-with-updates (2018-03-14) - CS01
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accounts-with-accounts-type-group (2018-12-05) - AA
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notification-of-a-person-with-significant-control (2018-03-12) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-13) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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mortgage-satisfy-charge-full (2017-01-06) - MR04
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accounts-with-accounts-type-group (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-group (2016-01-13) - AA
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resolution (2016-07-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-07-05) - SH08
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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capital-alter-shares-subdivision (2016-07-22) - SH02
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change-person-director-company-with-change-date (2016-10-28) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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capital-name-of-class-of-shares (2015-09-15) - SH08
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resolution (2015-09-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-06) - AA
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termination-director-company-with-name (2014-01-16) - TM01
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mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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mortgage-satisfy-charge-full (2014-03-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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miscellaneous (2014-05-07) - MISC
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accounts-with-accounts-type-group (2014-12-31) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-06-10) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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change-person-director-company-with-change-date (2013-06-20) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-19) - TM01
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accounts-with-accounts-type-group (2012-12-27) - AA
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change-person-director-company-with-change-date (2012-12-19) - CH01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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legacy (2012-05-28) - MG01s
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resolution (2012-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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appoint-person-director-company-with-name (2012-02-20) - AP01
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appoint-person-director-company-with-name (2012-01-18) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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termination-director-company-with-name (2011-05-02) - TM01
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termination-secretary-company-with-name (2011-05-09) - TM02
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appoint-person-secretary-company-with-name (2011-05-09) - AP03
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termination-secretary-company-with-name (2011-06-03) - TM02
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appoint-person-secretary-company-with-name (2011-06-03) - AP03
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legacy (2011-06-23) - MG01s
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legacy (2011-06-29) - MG01s
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accounts-with-accounts-type-group (2011-12-30) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-19) - AP03
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termination-secretary-company-with-name (2010-02-19) - TM02
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appoint-person-director-company-with-name (2010-02-25) - AP01
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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capital-allotment-shares (2010-06-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-group (2010-12-29) - AA
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capital-allotment-shares (2010-05-28) - SH01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288a
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legacy (2009-03-19) - 88(2)
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legacy (2009-03-19) - 287
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legacy (2009-04-04) - 410(Scot)
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resolution (2009-04-16) - RESOLUTIONS
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statement-of-affairs (2009-04-29) - SA
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legacy (2009-11-27) - MG01s
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legacy (2009-11-29) - MG03s
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incorporation-company (2009-03-10) - NEWINC
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legacy (2009-04-29) - 88(2)
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legacy (2009-03-19) - 288b