ROBERTSON PROPERTY (NO.5) LIMITED - ELGIN
Company Profile | Company Filings |
Overview
ROBERTSON PROPERTY (NO.5) LIMITED is a Private Limited Company from ELGIN SCOTLAND and has the status: Active.
ROBERTSON PROPERTY (NO.5) LIMITED was incorporated 21 years ago on 27/05/2003 and has the registered number: SC250095. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ROBERTSON PROPERTY (NO.5) LIMITED was incorporated 21 years ago on 27/05/2003 and has the registered number: SC250095. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ROBERTSON PROPERTY (NO.5) LIMITED - ELGIN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
10 PINEFIELD INDUSTRIAL ESTATE
ELGIN
IV30 6AE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM GEORGE ROBERTSON | Apr 1945 | British | Director | 2003-05-30 | CURRENT |
MR ROSS IAIN CAMPBELL | Secretary | 2020-01-28 | CURRENT | ||
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2003-05-27 UNTIL 2003-05-30 | RESIGNED | ||
KENNETH JAMES WOODS | Apr 1962 | British | Director | 2003-05-27 UNTIL 2007-11-09 | RESIGNED |
ELLIOT ROBERTSON | Dec 1973 | British | Director | 2003-05-27 UNTIL 2004-07-31 | RESIGNED |
ROBERT GORDON MUTCH | Nov 1947 | British | Director | 2003-05-27 UNTIL 2011-06-30 | RESIGNED |
STEVEN LYON | Aug 1962 | British | Director | 2003-05-27 UNTIL 2009-04-30 | RESIGNED |
MR ANDREW DAVID COWAN | Oct 1966 | British | Director | 2011-06-30 UNTIL 2012-12-05 | RESIGNED |
MMA NOMINEES LIMITED | Nominee Director | 2003-05-27 UNTIL 2003-05-30 | RESIGNED | ||
MS IRENE WILSON | Secretary | 2011-03-01 UNTIL 2020-01-28 | RESIGNED | ||
ROBERT GORDON MUTCH | Nov 1947 | British | Secretary | 2009-04-01 UNTIL 2011-06-30 | RESIGNED |
MR IAN CLARK | May 1959 | British | Secretary | 2003-05-30 UNTIL 2004-09-09 | RESIGNED |
MS IRENE WILSON | British | Secretary | 2004-09-09 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robertson Group (Holdings) Limited | 2023-06-08 | Elgin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Robertson Property Limited | 2016-04-06 | Elgin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |