ROBERTS MACHINING SOLUTIONS LIMITED
ABERDEEN ROBERTS PIPELINE MACHINING LIMITED GLACIER ENERGY SERVICES LIMITED MBAE OIL & GAS LIMITED MBAE SHELF LIMITED MB AEROSPACE LIMITED HURSTWELL ROBERTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6XU

Company number SC170383
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Appointment of Mr Duncan Mcdougall as a director on 12 December 2016; Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ROBERTS MACHINING SOLUTIONS LIMITED are www.robertsmachiningsolutions.co.uk, and www.roberts-machining-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roberts Machining Solutions Limited is a Private Limited Company. The company registration number is SC170383. Roberts Machining Solutions Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Roberts Machining Solutions Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . MARTIN, Scott is a Secretary of the company. BLACKWOOD PARTNERS LLP is a Secretary of the company. MARTIN, Scott is a Director of the company. MCDOUGALL, Duncan Dargie is a Director of the company. ROBERTS, Hugh Norman is a Director of the company. Secretary HAMILTON, Robert Herd has been resigned. Secretary KERR, Gordon William, Finance Director has been resigned. Secretary MACDONALD, Alexander Alister has been resigned. Secretary MONTGOMERIE, Ian Morton has been resigned. Secretary POLLAND, Owen has been resigned. Secretary WATSON, Stewart Robert has been resigned. Secretary WHITE, Paul has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director DARROCH, Norman has been resigned. Director DERRY, Mark John has been resigned. Director GALLAGHER, Craig Richard has been resigned. Director GOUGH, Callum Anthony has been resigned. Director HARRISON, Steven Richard has been resigned. Director HAYES, Michael Hugh has been resigned. Director HUTCHESON, Robert has been resigned. Director KERR, Gordon William, Finance Director has been resigned. Director MACDONALD, Alexander Alister has been resigned. Director MONTGOMERIE, Ian Morton has been resigned. Director PHIMISTER, Bernard George has been resigned. Director POLLAND, Owen has been resigned. Director ROBERTS, Gwynne David has been resigned. Director ROBERTS, Hugh Norman has been resigned. Director SMART, Sandy has been resigned. Director STURROCK, David has been resigned. Director WATSON, Stewart Robert has been resigned. Director WHITE, Paul has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MARTIN, Scott
Appointed Date: 25 March 2011
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 25 March 2011
Director
MARTIN, Scott
Appointed Date: 25 March 2011
56 years old
Director
MCDOUGALL, Duncan Dargie
Appointed Date: 12 December 2016
62 years old
Director
ROBERTS, Hugh Norman
Appointed Date: 25 March 2011
66 years old

Resigned Directors

Secretary
HAMILTON, Robert Herd
Resigned: 20 April 2007
Appointed Date: 01 July 2004
Secretary
KERR, Gordon William, Finance Director
Resigned: 25 March 2011
Appointed Date: 20 April 2007
Secretary
MACDONALD, Alexander Alister
Resigned: 21 October 1999
Appointed Date: 01 September 1997
Secretary
MONTGOMERIE, Ian Morton
Resigned: 17 October 2003
Appointed Date: 06 December 2002
Secretary
POLLAND, Owen
Resigned: 01 July 2004
Appointed Date: 17 October 2003
Secretary
WATSON, Stewart Robert
Resigned: 01 September 1997
Appointed Date: 29 November 1996
Secretary
WHITE, Paul
Resigned: 06 December 2002
Appointed Date: 21 October 1999
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 November 1996
Appointed Date: 28 November 1996
Director
BETHEL, Archibald Anderson
Resigned: 31 August 2003
Appointed Date: 29 November 1996
72 years old
Director
DARROCH, Norman
Resigned: 31 October 2003
Appointed Date: 29 November 1996
73 years old
Director
DERRY, Mark John
Resigned: 10 July 2015
Appointed Date: 26 April 2013
64 years old
Director
GALLAGHER, Craig Richard
Resigned: 25 March 2011
Appointed Date: 20 August 2001
52 years old
Director
GOUGH, Callum Anthony
Resigned: 22 August 2003
Appointed Date: 20 August 2001
65 years old
Director
HARRISON, Steven Richard
Resigned: 15 December 2008
Appointed Date: 15 December 2008
69 years old
Director
HAYES, Michael Hugh
Resigned: 20 April 2007
Appointed Date: 17 October 2003
74 years old
Director
HUTCHESON, Robert
Resigned: 04 October 2011
Appointed Date: 25 March 2011
55 years old
Director
KERR, Gordon William, Finance Director
Resigned: 25 March 2011
Appointed Date: 12 March 2007
56 years old
Director
MACDONALD, Alexander Alister
Resigned: 24 September 2003
Appointed Date: 01 September 1997
67 years old
Director
MONTGOMERIE, Ian Morton
Resigned: 17 October 2003
Appointed Date: 01 January 2003
58 years old
Director
PHIMISTER, Bernard George
Resigned: 31 January 2004
Appointed Date: 29 November 1996
79 years old
Director
POLLAND, Owen
Resigned: 20 April 2007
Appointed Date: 17 October 2003
75 years old
Director
ROBERTS, Gwynne David
Resigned: 21 October 1999
Appointed Date: 29 November 1996
86 years old
Director
ROBERTS, Hugh Norman
Resigned: 21 October 1999
Appointed Date: 29 November 1996
66 years old
Director
SMART, Sandy
Resigned: 22 December 2015
Appointed Date: 04 November 2014
64 years old
Director
STURROCK, David
Resigned: 26 April 2013
Appointed Date: 25 March 2011
65 years old
Director
WATSON, Stewart Robert
Resigned: 01 September 1997
Appointed Date: 29 November 1996
57 years old
Director
WHITE, Paul
Resigned: 18 December 2002
Appointed Date: 02 April 2000
57 years old
Nominee Director
VINDEX LIMITED
Resigned: 29 November 1996
Appointed Date: 28 November 1996
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 29 November 1996
Appointed Date: 28 November 1996

Persons With Significant Control

Glacier Energy Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERTS MACHINING SOLUTIONS LIMITED Events

14 Dec 2016
Appointment of Mr Duncan Mcdougall as a director on 12 December 2016
12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
05 Jan 2016
Termination of appointment of Sandy Smart as a director on 22 December 2015
24 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,116,511
...
... and 174 more events
20 Dec 1996
New secretary appointed;new director appointed
20 Dec 1996
New director appointed
18 Dec 1996
Memorandum and Articles of Association
18 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1996
Incorporation

ROBERTS MACHINING SOLUTIONS LIMITED Charges

14 August 2015
Charge code SC17 0383 0016
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (Acting in Its Capacity as Security Trustee)
Description: Contains floating charge…
6 October 2011
Floating charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 March 2011
Floating charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
25 March 2011
Floating charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
25 March 2011
Floating charge
Delivered: 29 March 2011
Status: Outstanding
Persons entitled: Simmons Parallel Private L.P.
Description: Undertaking & all property & assets present & future…
20 April 2007
Floating charge
Delivered: 26 April 2007
Status: Satisfied on 2 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 April 2007
Floating charge
Delivered: 26 April 2007
Status: Satisfied on 2 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 September 2006
Floating charge
Delivered: 27 September 2006
Status: Satisfied on 24 April 2007
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
8 September 2006
Floating charge
Delivered: 23 September 2006
Status: Satisfied on 24 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all the freehold and leasehold…
8 September 2006
Floating charge
Delivered: 23 September 2006
Status: Satisfied on 24 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 September 2006
Floating charge
Delivered: 19 September 2006
Status: Satisfied on 28 April 2007
Persons entitled: North Atlantic Value LLP as Security Trustee
Description: Undertaking and all property and assets present and future…
8 September 2006
Floating charge
Delivered: 19 September 2006
Status: Satisfied on 28 April 2007
Persons entitled: North Atlantic Value LLP
Description: Undertaking and all property and assets present and future…
28 September 2003
Floating charge
Delivered: 13 October 2003
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage over any freehold and leasehold…
28 September 2003
Floating charge
Delivered: 13 October 2003
Status: Satisfied on 27 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
11 December 2002
Fixed charge
Delivered: 20 December 2002
Status: Satisfied on 16 October 2003
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed charge over all property.
11 December 2002
Bond & floating charge
Delivered: 20 December 2002
Status: Satisfied on 16 October 2003
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Undertaking and all property and assets present and future…

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