ROBERTSON PROPERTY (NO. 1) LIMITED
MORAYSHIRE

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Company number SC196822
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address 10 PERIMETER ROAD, ELGIN, MORAYSHIRE, IV30 6AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 ; Full accounts made up to 3 April 2015. The most likely internet sites of ROBERTSON PROPERTY (NO. 1) LIMITED are www.robertsonpropertyno1.co.uk, and www.robertson-property-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Robertson Property No 1 Limited is a Private Limited Company. The company registration number is SC196822. Robertson Property No 1 Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Robertson Property No 1 Limited is 10 Perimeter Road Elgin Morayshire Iv30 6ae. . WILSON, Irene is a Secretary of the company. ROBERTSON, William George is a Director of the company. Secretary BURLEY, Irene has been resigned. Secretary CLARK, Ian has been resigned. Secretary MUTCH, Robert Gordon has been resigned. Nominee Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director DALZIEL, Martin Robert Kennedy has been resigned. Director LYON, Steven has been resigned. Nominee Director MMA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Irene
Appointed Date: 01 March 2011
Director
ROBERTSON, William George
Appointed Date: 02 June 1999
80 years old

Resigned Directors

Secretary
BURLEY, Irene
Resigned: 31 March 2009
Appointed Date: 09 September 2004
Secretary
CLARK, Ian
Resigned: 09 September 2004
Appointed Date: 02 June 1999
Secretary
MUTCH, Robert Gordon
Resigned: 01 March 2011
Appointed Date: 01 April 2009
Nominee Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 02 June 1999
Appointed Date: 02 June 1999
Director
DALZIEL, Martin Robert Kennedy
Resigned: 31 December 2000
Appointed Date: 02 June 1999
61 years old
Director
LYON, Steven
Resigned: 30 April 2009
Appointed Date: 29 June 2004
63 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

ROBERTSON PROPERTY (NO. 1) LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
13 Jan 2016
Full accounts made up to 3 April 2015
18 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
21 Jul 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 60 more events
24 Jun 1999
New director appointed
24 Jun 1999
Location of register of members
24 Jun 1999
Registered office changed on 24/06/99 from: windsor house 12 queens road aberdeen aberdeenshire AB15 4ZT
24 Jun 1999
Accounting reference date extended from 30/06/00 to 30/11/00
02 Jun 1999
Incorporation

ROBERTSON PROPERTY (NO. 1) LIMITED Charges

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…
2 July 1999
Standard security
Delivered: 5 July 1999
Status: Satisfied on 16 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.82 hectares on the south side of edgar road, elgin.
23 June 1999
Bond & floating charge
Delivered: 29 June 1999
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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