ROBERTSON METALS HOLDINGS LTD
KIRKCALDY ROBERTSON METALS RECYCLING LIMITED DMWS 893 LIMITED

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Company number SC353448
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 51A HIGH STREET, KIRKCALDY, FIFE, KY1 1LJ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 31 January 2016; Satisfaction of charge SC3534480003 in full. The most likely internet sites of ROBERTSON METALS HOLDINGS LTD are www.robertsonmetalsholdings.co.uk, and www.robertson-metals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Robertson Metals Holdings Ltd is a Private Limited Company. The company registration number is SC353448. Robertson Metals Holdings Ltd has been working since 14 January 2009. The present status of the company is Active. The registered address of Robertson Metals Holdings Ltd is 51a High Street Kirkcaldy Fife Ky1 1lj. . THOMSON, James is a Secretary of the company. ROBERTSON, Alexander Herron is a Director of the company. ROBERTSON, Sandra Mary is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
THOMSON, James
Appointed Date: 23 July 2009
Director
ROBERTSON, Alexander Herron
Appointed Date: 23 July 2009
61 years old
Director
ROBERTSON, Sandra Mary
Appointed Date: 23 July 2009
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 23 July 2009
Appointed Date: 14 January 2009
Director
GILCHRIST, Ewan Caldwell
Resigned: 23 July 2009
Appointed Date: 14 January 2009
56 years old

Persons With Significant Control

Mr Alexander Herron Robertson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Mary Robertson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERTSON METALS HOLDINGS LTD Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 31 January 2016
09 Jul 2016
Satisfaction of charge SC3534480003 in full
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,500
15 Dec 2015
Registration of charge SC3534480003, created on 7 December 2015
...
... and 26 more events
06 Aug 2009
Appointment terminated director ewan gilchrist
06 Aug 2009
Director appointed sandra mary robertson
06 Aug 2009
Director appointed alexander herron robertson
08 Jun 2009
Company name changed dmws 893 LIMITED\certificate issued on 08/06/09
14 Jan 2009
Incorporation

ROBERTSON METALS HOLDINGS LTD Charges

7 December 2015
Charge code SC35 3448 0003
Delivered: 15 December 2015
Status: Satisfied on 9 July 2016
Persons entitled: Barclays Bank PLC
Description: South side of smeaton road, kirkcaldy. FFE30955…
26 January 2015
Charge code SC35 3448 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…
31 October 2009
Floating charge
Delivered: 10 November 2009
Status: Satisfied on 4 February 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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