Company number SC142591
Status In Administration
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address G1, 5 GEORGE SQUARE, GLASGOW, G2 1DY
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc
Since the company registration one hundred and twenty-eight events have happened. The last three records are Administrator's progress report; Notice of extension of period of Administration; Administrator's progress report. The most likely internet sites of ROBISON & DAVIDSON (HOLDINGS) LIMITED are www.robisondavidsonholdings.co.uk, and www.robison-davidson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robison Davidson Holdings Limited is a Private Limited Company.
The company registration number is SC142591. Robison Davidson Holdings Limited has been working since 05 February 1993.
The present status of the company is In Administration. The registered address of Robison Davidson Holdings Limited is G1 5 George Square Glasgow G2 1dy. . GREEN, Gary William is a Secretary of the company. GREEN, Gary William is a Director of the company. HUME, John Montgomery is a Director of the company. Secretary BOWES, Norma has been resigned. Secretary STEEN, James Monteith has been resigned. Director CLINTON, David has been resigned. Director FINNIE, Andrew has been resigned. Director FRASER, Nicol Roderick Peter has been resigned. Director GARDNER, Derek Gordon has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director MILNE, Nicoll Moir has been resigned. Director ROBB, Walter Smith has been resigned. Director ROBISON, Colin Robert has been resigned. Director ROBISON, John has been resigned. Director ROBISON, Robert Glover has been resigned. Director ROBISON, Robert Averill has been resigned. Director SCOULER, Brian Buchanan has been resigned. Director STEEL, Alexander has been resigned. Director STEEN, James Monteith has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Secretary
BOWES, Norma
Resigned: 22 March 2000
Appointed Date: 15 October 1999
Director
CLINTON, David
Resigned: 19 March 2001
Appointed Date: 01 November 1997
76 years old
Director
FINNIE, Andrew
Resigned: 16 February 1993
Appointed Date: 05 February 1993
94 years old
Director
MILNE, Nicoll Moir
Resigned: 15 September 2003
Appointed Date: 01 February 2003
69 years old
Director
ROBB, Walter Smith
Resigned: 20 February 1998
Appointed Date: 05 February 1993
87 years old
Director
ROBISON, John
Resigned: 31 March 1996
Appointed Date: 05 February 1993
85 years old
Director
STEEL, Alexander
Resigned: 09 April 2001
Appointed Date: 01 September 1995
70 years old
ROBISON & DAVIDSON (HOLDINGS) LIMITED Events
18 May 2017
Administrator's progress report
13 Apr 2017
Notice of extension of period of Administration
24 Nov 2016
Administrator's progress report
14 Apr 2016
Notice of extension of period of Administration
17 Nov 2015
Administrator's progress report
...
... and 118 more events
24 Feb 1993
Nc inc already adjusted 16/02/93
24 Feb 1993
Resolutions
-
SRES13 ‐
Special resolution
24 Feb 1993
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
24 Feb 1993
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
05 Feb 1993
Incorporation
1 September 2006
Floating charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 February 1993
Bond & floating charge
Delivered: 26 February 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 February 1993
Bond & floating charge
Delivered: 26 February 1993
Status: Satisfied
on 28 July 1997
Persons entitled: 3I Group PLC as Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…
23 February 1993
Bond & floating charge
Delivered: 26 February 1993
Status: Satisfied
on 14 August 1997
Persons entitled: General Surety & Guarantee Co. Limited
Description: Undertaking and all property and assets present and future…
23 February 1993
Floating charge
Delivered: 25 February 1993
Status: Satisfied
on 22 July 1996
Persons entitled: Lilley PLC and Its Joint Receivers
Description: Undertaking and all property and assets present and future…