ROBERTSON SIMPSON LIMITED
GATESHEAD ROBERTSON SURVEYING LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9SN
Company number 04388470
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address UNIT 4 STAITHES, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ. The most likely internet sites of ROBERTSON SIMPSON LIMITED are www.robertsonsimpson.co.uk, and www.robertson-simpson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Dunston Rail Station is 1.6 miles; to Newcastle Rail Station is 2.3 miles; to Wylam Rail Station is 5.6 miles; to Chester-le-Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robertson Simpson Limited is a Private Limited Company. The company registration number is 04388470. Robertson Simpson Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Robertson Simpson Limited is Unit 4 Staithes The Watermark Gateshead Tyne and Wear Ne11 9sn. . ROBERTSON, Alison is a Secretary of the company. ROBERTSON, Alison is a Director of the company. ROBERTSON, Richard Mark is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CARR, Jason John has been resigned. Director ROBERTSON, David James has been resigned. Director SIMPSON, Marc has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ROBERTSON, Alison
Appointed Date: 08 April 2002
Director
ROBERTSON, Alison
Appointed Date: 06 April 2013
54 years old
Director
ROBERTSON, Richard Mark
Appointed Date: 08 April 2002
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
CARR, Jason John
Resigned: 29 June 2012
Appointed Date: 01 December 2008
56 years old
Director
ROBERTSON, David James
Resigned: 30 April 2005
Appointed Date: 08 April 2002
51 years old
Director
SIMPSON, Marc
Resigned: 11 April 2012
Appointed Date: 01 May 2005
50 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Robertson Simpson Group Limited
Notified on: 26 July 2016
Nature of control: Ownership of shares – 75% or more

ROBERTSON SIMPSON LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ
14 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 60
02 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 65 more events
17 Apr 2002
New director appointed
17 Apr 2002
New secretary appointed
13 Mar 2002
Director resigned
13 Mar 2002
Secretary resigned
06 Mar 2002
Incorporation

ROBERTSON SIMPSON LIMITED Charges

13 January 2016
Charge code 0438 8470 0005
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
13 January 2016
Charge code 0438 8470 0004
Delivered: 16 January 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 13 grange terrace sunderland title no DU26137. 186 portland…
1 July 2015
Charge code 0438 8470 0003
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 the staithes the watermark gateshead t/no TY479302…
30 April 2015
Charge code 0438 8470 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 July 2009
Debenture
Delivered: 31 July 2009
Status: Satisfied on 16 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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