ROBERTSON TIMBER ENGINEERING LIMITED
PINEFIELD INDUSTRIAL ESTATE ROBERTSON TIMBERKIT LIMITED ROBERTSON TIMBER PRODUCTS LIMITED

Hellopages » Moray » Moray » IV30 3AF

Company number SC166924
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address ROBERTSON GROUP LTD, 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, IV30 3AF
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Satisfaction of charge SC1669240005 in full; Full accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of ROBERTSON TIMBER ENGINEERING LIMITED are www.robertsontimberengineering.co.uk, and www.robertson-timber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Robertson Timber Engineering Limited is a Private Limited Company. The company registration number is SC166924. Robertson Timber Engineering Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Robertson Timber Engineering Limited is Robertson Group Ltd 10 Perimeter Road Pinefield Industrial Estate Elgin Iv30 3af. . WILSON, Irene 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 CLARK, Ian has been resigned. Secretary HUTCHEON, Fraser Donald has been resigned. Secretary JARVIE, Karen has been resigned. Secretary SCOTT, Iain John Gosman has been resigned. Secretary WILSON, Irene has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director COWAN, Andrew David has been resigned. Director EASTON, Ronald Story has been resigned. Director GRAHAM-SERVICE, David George has been resigned. Director HAMILTON, Derek William has been resigned. Director LYON, Steven has been resigned. Director MUTCH, Robert Gordon has been resigned. Director ROBERTSON, Elliot has been resigned. Director SCOTT, Iain John Gosman has been resigned. Director WILSON, Mark Andrew has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
WILSON, Irene
Appointed Date: 01 July 2014
Director
ROBERTS, Stuart
Appointed Date: 20 February 2012
52 years old
Director
ROBERTSON, William George
Appointed Date: 15 July 1996
80 years old
Director
SHEWAN, Derek William
Appointed Date: 28 March 2016
66 years old

Resigned Directors

Secretary
CLARK, Ian
Resigned: 09 September 2004
Appointed Date: 20 July 1998
Secretary
HUTCHEON, Fraser Donald
Resigned: 03 February 2005
Appointed Date: 09 September 2004
Secretary
JARVIE, Karen
Resigned: 30 June 2014
Appointed Date: 04 May 2011
Secretary
SCOTT, Iain John Gosman
Resigned: 20 July 1998
Appointed Date: 15 July 1996
Secretary
WILSON, Irene
Resigned: 04 May 2011
Appointed Date: 03 February 2005
Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 15 July 1996
Appointed Date: 10 July 1996
Director
COWAN, Andrew David
Resigned: 05 December 2012
Appointed Date: 28 April 2011
59 years old
Director
EASTON, Ronald Story
Resigned: 05 November 2009
Appointed Date: 01 November 2004
65 years old
Director
GRAHAM-SERVICE, David George
Resigned: 08 March 2004
Appointed Date: 30 July 2002
71 years old
Director
HAMILTON, Derek William
Resigned: 31 December 2005
Appointed Date: 12 December 2003
61 years old
Director
LYON, Steven
Resigned: 28 April 2011
Appointed Date: 19 April 2002
63 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: 20 June 2003
51 years old
Director
SCOTT, Iain John Gosman
Resigned: 20 July 1998
Appointed Date: 15 July 1996
72 years old
Director
WILSON, Mark Andrew
Resigned: 30 September 2012
Appointed Date: 18 January 2012
57 years old
Director
MMA NOMINEES LIMITED
Resigned: 15 July 1996
Appointed Date: 10 July 1996

Persons With Significant Control

Robertson Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ROBERTSON TIMBER ENGINEERING LIMITED Events

06 Jan 2017
Satisfaction of charge SC1669240005 in full
14 Dec 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Mar 2016
Appointment of Mr Derek William Shewan as a director on 28 March 2016
13 Jan 2016
Full accounts made up to 3 April 2015
...
... and 89 more events
29 Jul 1996
Registered office changed on 29/07/96 from: windsor house 12 queen's road aberdeen AB15 4ZT
29 Jul 1996
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1996
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 1996
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 1996
Incorporation

ROBERTSON TIMBER ENGINEERING LIMITED Charges

13 February 2014
Charge code SC16 6924 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
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
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…
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…
22 June 1999
Bond & floating charge
Delivered: 7 July 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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