ROBERTSON CAPITAL PROJECTS LIMITED
MORAY ROBERTSON GROUP PFI LIMITED

Hellopages » Moray » Moray » IV30 6AE

Company number SC227159
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address 10 PERIMETER ROAD, PINEFIELD IND EST, ELGIN, MORAY, IV30 6AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Satisfaction of charge SC2271590005 in full; Full accounts made up to 31 March 2016. The most likely internet sites of ROBERTSON CAPITAL PROJECTS LIMITED are www.robertsoncapitalprojects.co.uk, and www.robertson-capital-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Robertson Capital Projects Limited is a Private Limited Company. The company registration number is SC227159. Robertson Capital Projects Limited has been working since 21 January 2002. The present status of the company is Active. The registered address of Robertson Capital Projects Limited is 10 Perimeter Road Pinefield Ind Est Elgin Moray Iv30 6ae. . WILSON, Irene is a Secretary of the company. CLARK, Ian 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. SHEWAN, Derek William is a Director of the company. Secretary CLARK, Ian has been resigned. Secretary JOHNSTONE, Peter Kenneth has been resigned. Secretary CLP SECRETARIES 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 LYON, Steven has been resigned. Director MCMURDO, John Stuart has been resigned. Director MUTCH, Robert Gordon has been resigned. Director ROBERTSON, Elliot has been resigned. Director STRINGER, Michael Paul has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSON, Irene
Appointed Date: 18 March 2015
Director
CLARK, Ian
Appointed Date: 18 March 2015
66 years old
Director
RITCHIE, Marc
Appointed Date: 01 March 2006
56 years old
Director
ROBERTS, Stuart
Appointed Date: 01 May 2012
52 years old
Director
ROBERTSON, William George
Appointed Date: 21 January 2002
80 years old
Director
SHEWAN, Derek William
Appointed Date: 18 March 2015
66 years old

Resigned Directors

Secretary
CLARK, Ian
Resigned: 09 September 2004
Appointed Date: 21 January 2002
Secretary
JOHNSTONE, Peter Kenneth
Resigned: 18 March 2015
Appointed Date: 09 September 2004
Secretary
CLP SECRETARIES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002
Director
COWAN, Andrew David
Resigned: 05 December 2012
Appointed Date: 28 April 2011
59 years old
Director
FORDYCE, Alan Peter
Resigned: 18 March 2015
Appointed Date: 01 March 2006
58 years old
Director
JOHNSTONE, Peter Kenneth
Resigned: 01 May 2015
Appointed Date: 01 March 2006
60 years old
Director
LYON, Steven
Resigned: 28 April 2011
Appointed Date: 19 April 2002
63 years old
Director
MCMURDO, John Stuart
Resigned: 01 July 2003
Appointed Date: 21 January 2002
75 years old
Director
MUTCH, Robert Gordon
Resigned: 01 February 2009
Appointed Date: 02 December 2002
78 years old
Director
ROBERTSON, Elliot
Resigned: 31 July 2004
Appointed Date: 07 April 2003
51 years old
Director
STRINGER, Michael Paul
Resigned: 01 May 2015
Appointed Date: 01 March 2006
65 years old
Director
MMA NOMINEES LIMITED
Resigned: 21 January 2002
Appointed Date: 21 January 2002

ROBERTSON CAPITAL PROJECTS LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jan 2017
Satisfaction of charge SC2271590005 in full
14 Dec 2016
Full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 20,000
13 Jan 2016
Full accounts made up to 3 April 2015
...
... and 79 more events
17 Apr 2002
Director resigned
17 Apr 2002
Secretary resigned
17 Apr 2002
New director appointed
14 Feb 2002
New director appointed
21 Jan 2002
Incorporation

ROBERTSON CAPITAL PROJECTS LIMITED Charges

13 February 2014
Charge code SC22 7159 0005
Delivered: 27 February 2014
Status: Satisfied on 6 January 2017
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
17 June 2011
Assignation in security
Delivered: 29 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole right, title and interest in and to the…
17 June 2011
Assignment in security
Delivered: 29 June 2011
Status: Satisfied on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security the benefit of and its whole present and…
24 November 2009
Bond & floating charge
Delivered: 27 November 2009
Status: Satisfied on 6 March 2014
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 September 2002
Bond & floating charge
Delivered: 17 September 2002
Status: Satisfied on 27 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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