Company number SC327968
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Satisfaction of charge SC3279680006 in full; Full accounts made up to 31 March 2016. The most likely internet sites of ROBERTSON CONSTRUCTION HIGHLAND LIMITED are www.robertsonconstructionhighland.co.uk, and www.robertson-construction-highland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Robertson Construction Highland Limited is a Private Limited Company.
The company registration number is SC327968. Robertson Construction Highland Limited has been working since 18 July 2007.
The present status of the company is Active. The registered address of Robertson Construction Highland Limited is 10 Perimeter Road Pinefield Industrial Estate Elgin Moray Iv30 6ae. . MATHESON-DEAR, Christopher Guy is a Secretary 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 DEMPSTER, Stephen Allan has been resigned. Secretary WALLINGTON, Wendy Paula has been resigned. Nominee Secretary CLP SECRETARIES LIMITED has been resigned. Director COWAN, Andrew David has been resigned. Director LYON, Steven has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. Director MUTCH, Robert Gordon has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Director
LYON, Steven
Resigned: 31 March 2009
Appointed Date: 18 July 2007
63 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 18 July 2007
Appointed Date: 18 July 2007
Persons With Significant Control
ROBERTSON CONSTRUCTION HIGHLAND LIMITED Events
13 February 2014
Charge code SC32 7968 0006
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…
17 June 2011
Floating charge
Delivered: 23 June 2011
Status: Satisfied
on 6 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
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…
11 January 2008
Bond & floating charge
Delivered: 22 January 2008
Status: Satisfied
on 27 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…