S AND J D ROBERTSON GROUP LIMITED
KIRKWALL

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Company number SC070455
Status Active
Incorporation Date 22 January 1980
Company Type Private Limited Company
Address DUNKIRK, SHORE STREET, KIRKWALL, ORKNEY,, KW15 1LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Director's details changed for Mr John Howard White on 17 February 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of S AND J D ROBERTSON GROUP LIMITED are www.sandjdrobertsongroup.co.uk, and www.s-and-j-d-robertson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Georgemas Junction Rail Station is 37.1 miles; to Wick Rail Station is 37.9 miles; to Scotscalder Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S and J D Robertson Group Limited is a Private Limited Company. The company registration number is SC070455. S and J D Robertson Group Limited has been working since 22 January 1980. The present status of the company is Active. The registered address of S and J D Robertson Group Limited is Dunkirk Shore Street Kirkwall Orkney Kw15 1lg. . WHITE, John Howard is a Secretary of the company. BAIN, Fiona Mary is a Director of the company. ROBERTSON, Donald Sinclair Macpherson is a Director of the company. ROBERTSON, Robert Sinclair is a Director of the company. WHITE, John Howard is a Director of the company. Secretary ROBERTSON, Elizabeth Amelia has been resigned. Director ABERNETHY, Robert Nelson has been resigned. Director CATHALIFAUD, Susan Eleanor has been resigned. Director CATHALIFAUD, Susan Eleanor has been resigned. Director CATHALIFAUD, Susan Eleanor has been resigned. Director GROAT, John Andrew has been resigned. Director JOHNSTON, Ronald Park has been resigned. Director KELDIE, Kathleen Ann has been resigned. Director KEMP, David Reid has been resigned. Director KIRKNESS, William Neil has been resigned. Director MURRAY, John Fraser has been resigned. Director MURRAY, John Fraser has been resigned. Director ROBERTSON, Alexander Allen Park has been resigned. Director ROBERTSON, Donald Sinclair Macpherson has been resigned. Director ROBERTSON, Elizabeth Amelia has been resigned. Director ROBERTSON, Elizabeth Amelia has been resigned. Director ROBERTSON, Elsa Miller has been resigned. Director ROBERTSON, Emily Jane has been resigned. Director ROBERTSON, John has been resigned. Director ROBERTSON, John Davie Manson has been resigned. Director ROBERTSON, Sidney Park has been resigned. Director SALMON, Lara Norette has been resigned. Director SALMON, Lara Norette has been resigned. Director SHAW, Fiona Margaret has been resigned. Director SIMONDS, Eileen Mary has been resigned. Director THOMSON, John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WHITE, John Howard
Appointed Date: 01 August 1995
Director
BAIN, Fiona Mary
Appointed Date: 01 February 2008
57 years old
Director
ROBERTSON, Donald Sinclair Macpherson
Appointed Date: 16 September 2003
58 years old
Director
ROBERTSON, Robert Sinclair
Appointed Date: 01 January 1997
73 years old
Director
WHITE, John Howard
Appointed Date: 01 July 1998
70 years old

Resigned Directors

Secretary
ROBERTSON, Elizabeth Amelia
Resigned: 31 July 1995
Director
ABERNETHY, Robert Nelson
Resigned: 31 May 1993
82 years old
Director
CATHALIFAUD, Susan Eleanor
Resigned: 07 July 2011
Appointed Date: 16 October 2009
65 years old
Director
CATHALIFAUD, Susan Eleanor
Resigned: 13 October 2008
Appointed Date: 01 March 2006
65 years old
Director
CATHALIFAUD, Susan Eleanor
Resigned: 05 September 2005
Appointed Date: 01 January 1997
65 years old
Director
GROAT, John Andrew
Resigned: 31 December 2000
Appointed Date: 01 April 1997
83 years old
Director
JOHNSTON, Ronald Park
Resigned: 30 April 2004
80 years old
Director
KELDIE, Kathleen Ann
Resigned: 01 February 2008
Appointed Date: 01 July 1998
74 years old
Director
KEMP, David Reid
Resigned: 30 November 1996
Appointed Date: 01 June 1993
80 years old
Director
KIRKNESS, William Neil
Resigned: 12 April 1993
92 years old
Director
MURRAY, John Fraser
Resigned: 31 August 2005
Appointed Date: 01 June 1997
74 years old
Director
MURRAY, John Fraser
Resigned: 30 November 1996
74 years old
Director
ROBERTSON, Alexander Allen Park
Resigned: 07 July 2011
Appointed Date: 12 March 1998
45 years old
Director
ROBERTSON, Donald Sinclair Macpherson
Resigned: 31 October 1996
Appointed Date: 12 March 1992
58 years old
Director
ROBERTSON, Elizabeth Amelia
Resigned: 07 July 2011
Appointed Date: 01 November 1995
87 years old
Director
ROBERTSON, Elizabeth Amelia
Resigned: 31 July 1995
Appointed Date: 01 November 1994
87 years old
Director
ROBERTSON, Elsa Miller
Resigned: 27 August 1997
Appointed Date: 01 January 1997
109 years old
Director
ROBERTSON, Emily Jane
Resigned: 07 July 2011
Appointed Date: 01 November 2001
42 years old
Director
ROBERTSON, John
Resigned: 26 October 2005
Appointed Date: 22 January 1980
63 years old
Director
ROBERTSON, John Davie Manson
Resigned: 02 November 2015
96 years old
Director
ROBERTSON, Sidney Park
Resigned: 13 December 2008
111 years old
Director
SALMON, Lara Norette
Resigned: 07 July 2011
Appointed Date: 16 April 2008
43 years old
Director
SALMON, Lara Norette
Resigned: 03 March 2008
Appointed Date: 02 November 2000
43 years old
Director
SHAW, Fiona Margaret
Resigned: 13 November 2006
Appointed Date: 01 January 1997
60 years old
Director
SIMONDS, Eileen Mary
Resigned: 29 February 2008
Appointed Date: 01 January 1997
78 years old
Director
THOMSON, John
Resigned: 30 November 1996
84 years old

Persons With Significant Control

Mrs Jane Robertson
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S AND J D ROBERTSON GROUP LIMITED Events

05 Apr 2017
Director's details changed for Mr John Howard White on 17 February 2017
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 May 2016
Cancellation of shares. Statement of capital on 8 April 2016
  • GBP 5,872
04 May 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 5,884
...
... and 172 more events
09 Jan 1987
Return made up to 26/04/85; full list of members
07 Oct 1986
Full accounts made up to 31 October 1985
18 Aug 1986
New director appointed
24 Feb 1986
Memorandum and Articles of Association
22 Jan 1980
Certificate of incorporation

S AND J D ROBERTSON GROUP LIMITED Charges

14 January 1988
Floating charge
Delivered: 29 January 1988
Status: Satisfied on 3 December 1996
Persons entitled: Bp Oil LTD
Description: The whole oil book debts both present and future due or…

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