ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
ELGIN DUNWILCO (1726) LIMITED

Hellopages » Moray » Moray » IV30 6AE

Company number SC406783
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge SC4067830004 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED are www.robertsoncapitalprojectshubinvestments.co.uk, and www.robertson-capital-projects-hub-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Robertson Capital Projects Hub Investments Limited is a Private Limited Company. The company registration number is SC406783. Robertson Capital Projects Hub Investments Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Robertson Capital Projects Hub Investments Limited is 10 Perimeter Road Pinefield Ind Est Elgin Moray Iv30 6ae. . ROBERTSON CAPITAL PROJECTS LTD is a Secretary of the company. MCCORMICK, Neil St Clair is a Director of the company. RITCHIE, Marc is a Director of the company. ROBERTS, Stuart is a Director of the company. ROBERTSON, William George is a Director of the company. Secretary JOHNSTONE, Peter Kenneth has been resigned. Secretary WILSON, Irene has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director COWAN, Andrew David has been resigned. Director FORDYCE, Alan Peter has been resigned. Director JOHNSTONE, Peter Kenneth has been resigned. Director ROSE, Kenneth Charles has been resigned. Director STRINGER, Michael Paul has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTSON CAPITAL PROJECTS LTD
Appointed Date: 24 August 2016
Director
MCCORMICK, Neil St Clair
Appointed Date: 14 April 2015
58 years old
Director
RITCHIE, Marc
Appointed Date: 19 December 2011
56 years old
Director
ROBERTS, Stuart
Appointed Date: 05 May 2015
52 years old
Director
ROBERTSON, William George
Appointed Date: 19 December 2011
80 years old

Resigned Directors

Secretary
JOHNSTONE, Peter Kenneth
Resigned: 05 May 2015
Appointed Date: 19 December 2011
Secretary
WILSON, Irene
Resigned: 24 August 2016
Appointed Date: 01 May 2015
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 05 September 2011
Director
COWAN, Andrew David
Resigned: 05 December 2012
Appointed Date: 19 December 2011
59 years old
Director
FORDYCE, Alan Peter
Resigned: 18 March 2015
Appointed Date: 19 December 2011
58 years old
Director
JOHNSTONE, Peter Kenneth
Resigned: 05 May 2015
Appointed Date: 19 December 2011
60 years old
Director
ROSE, Kenneth Charles
Resigned: 19 December 2011
Appointed Date: 05 September 2011
62 years old
Director
STRINGER, Michael Paul
Resigned: 05 May 2015
Appointed Date: 19 December 2011
65 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 05 September 2011
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 19 December 2011
Appointed Date: 05 September 2011

ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED Events

06 Jan 2017
Satisfaction of charge SC4067830004 in full
14 Dec 2016
Full accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Sep 2016
Appointment of Robertson Capital Projects Ltd as a secretary on 24 August 2016
20 Sep 2016
Termination of appointment of Irene Wilson as a secretary on 24 August 2016
...
... and 39 more events
19 Dec 2011
Termination of appointment of D.W. Director 1 Limited as a director
19 Dec 2011
Termination of appointment of Kenneth Rose as a director
19 Dec 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
19 Dec 2011
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 19 December 2011
05 Sep 2011
Incorporation

ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED Charges

13 February 2014
Charge code SC40 6783 0004
Delivered: 27 February 2014
Status: Satisfied on 6 January 2017
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
28 February 2012
Assignment in security
Delivered: 29 February 2012
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: In security for the payment and discharge of the secured…
28 February 2012
Assignation in security
Delivered: 29 February 2012
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Right title and interest in and to the insurances and the…
22 December 2011
Floating charge
Delivered: 30 December 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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