ROBERTSON CAPITAL PROJECTS LIMITED - MORAY
Company Profile | Company Filings |
Overview
ROBERTSON CAPITAL PROJECTS LIMITED is a Private Limited Company from MORAY and has the status: Active.
ROBERTSON CAPITAL PROJECTS LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: SC227159. The accounts status is FULL and accounts are next due on 31/03/2024.
ROBERTSON CAPITAL PROJECTS LIMITED was incorporated 22 years ago on 21/01/2002 and has the registered number: SC227159. The accounts status is FULL and accounts are next due on 31/03/2024.
ROBERTSON CAPITAL PROJECTS LIMITED - MORAY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
10 PERIMETER ROAD
MORAY
IV30 6AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELLIOT CARDNO ROBERTSON | Dec 1973 | British | Director | 2018-05-01 | CURRENT |
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2002-01-21 | CURRENT |
MS IRENE WILSON | May 1970 | British | Director | 2020-01-01 | CURRENT |
MR ROSS IAIN CAMPBELL | Secretary | 2020-01-28 | CURRENT | ||
MR BRIAN MCQUADE | Nov 1962 | British | Director | 2020-02-24 | CURRENT |
ROBERT GORDON MUTCH | Nov 1947 | British | Director | 2002-12-02 UNTIL 2009-02-01 | RESIGNED |
MR IAN CLARK | May 1959 | British | Secretary | 2002-01-21 UNTIL 2004-09-09 | RESIGNED |
MS IRENE WILSON | Secretary | 2015-03-18 UNTIL 2020-01-28 | RESIGNED | ||
STEVEN LYON | Aug 1962 | British | Director | 2002-04-19 UNTIL 2011-04-28 | RESIGNED |
MR MICHAEL PAUL STRINGER | Jun 1960 | British | Director | 2006-03-01 UNTIL 2015-05-01 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Secretary | 2004-09-09 UNTIL 2015-03-18 | RESIGNED |
MR DEREK WILLIAM SHEWAN | May 1959 | British | Director | 2015-03-18 UNTIL 2019-12-31 | RESIGNED |
ELLIOT ROBERTSON | Dec 1973 | British | Director | 2003-04-07 UNTIL 2004-07-31 | RESIGNED |
MR STUART ROBERTS | Apr 1973 | British | Director | 2012-05-01 UNTIL 2019-12-31 | RESIGNED |
MR MARC RITCHIE | Oct 1969 | British | Director | 2006-03-01 UNTIL 2020-12-16 | RESIGNED |
MMA NOMINEES LIMITED | Corporate Director | 2002-01-21 UNTIL 2002-01-21 | RESIGNED | ||
JOHN STUART MCMURDO | Jul 1950 | British | Director | 2002-01-21 UNTIL 2003-07-01 | RESIGNED |
MR ALAN PETER FORDYCE | Aug 1967 | British | Director | 2006-03-01 UNTIL 2015-03-18 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2011-04-28 UNTIL 2012-12-05 | RESIGNED |
MR PETER KENNETH JOHNSTONE | Sep 1965 | British | Director | 2006-03-01 UNTIL 2015-05-01 | RESIGNED |
MR IAN CLARK | May 1959 | British | Director | 2015-03-18 UNTIL 2019-12-31 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2002-01-21 UNTIL 2002-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robertson Group Ltd | 2016-04-06 - 2016-04-06 | Stirling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Robertson Group Limited | 2016-04-06 | Stirling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |