ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
ELGIN MM&S (5762) LIMITED

Hellopages » Moray » Moray » IV30 6AE

Company number SC450984
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Satisfaction of charge SC4509840002 in full; Full accounts made up to 31 March 2016; Appointment of Robertson Capital Projects Ltd as a secretary on 24 August 2016. The most likely internet sites of ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED are www.robertsoncapitalprojectsinvestments2.co.uk, and www.robertson-capital-projects-investments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Robertson Capital Projects Investments 2 Limited is a Private Limited Company. The company registration number is SC450984. Robertson Capital Projects Investments 2 Limited has been working since 28 May 2013. The present status of the company is Active. The registered address of Robertson Capital Projects Investments 2 Limited is 10 Perimeter Road Pinefield Industrial Estate Elgin Moray Iv30 6ae. . ROBERTSON CAPITAL PROJECTS LTD is a Secretary of the company. MCCORMICK, Neil St Clair 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 MACLAY MURRAY & SPENS has been resigned. Director FORDYCE, Alan Peter has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTSON CAPITAL PROJECTS LTD
Appointed Date: 24 August 2016

Director
MCCORMICK, Neil St Clair
Appointed Date: 01 April 2015
58 years old

Director
ROBERTS, Stuart
Appointed Date: 01 April 2015
52 years old

Director
ROBERTSON, William George
Appointed Date: 26 August 2013
80 years old

Resigned Directors

Secretary
JOHNSTONE, Peter Kenneth
Resigned: 05 May 2015
Appointed Date: 26 August 2013

Secretary
WILSON, Irene
Resigned: 24 August 2016
Appointed Date: 01 April 2015

Secretary
MACLAY MURRAY & SPENS
Resigned: 26 August 2013
Appointed Date: 28 May 2013

Director
FORDYCE, Alan Peter
Resigned: 01 April 2015
Appointed Date: 26 August 2013
58 years old

Director
TRUESDALE, Christine
Resigned: 29 May 2013
Appointed Date: 28 May 2013
65 years old

Director
VINDEX LIMITED
Resigned: 26 August 2013
Appointed Date: 28 May 2013

Director
VINDEX SERVICES LIMITED
Resigned: 26 August 2013
Appointed Date: 28 May 2013

ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED Events

06 Jan 2017
Satisfaction of charge SC4509840002 in full
14 Dec 2016
Full accounts made up to 31 March 2016
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
20 Sep 2016
Termination of appointment of Irene Wilson as a secretary on 24 August 2016
...
... and 22 more events
28 Aug 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
28 Aug 2013
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP on 28 August 2013
27 Aug 2013
Company name changed mm&s (5762) LIMITED\certificate issued on 27/08/13
  • CONNOT ‐

04 Jun 2013
Termination of appointment of Christine Truesdale as a director on 29 May 2013
28 May 2013
Incorporation

ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED Charges

13 February 2014
Charge code SC45 0984 0002
Delivered: 27 February 2014
Status: Satisfied on 6 January 2017
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
27 September 2013
Charge code SC45 0984 0001
Delivered: 2 October 2013
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…