ROBERT ELLIOT & SON LIMITED
HAWICK

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Company number SC252392
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address LONGVIEW, ROSEBANK ROAD, HAWICK, ROXBURGHSHIRE, TD9 0DF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROBERT ELLIOT & SON LIMITED are www.robertelliotson.co.uk, and www.robert-elliot-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Robert Elliot Son Limited is a Private Limited Company. The company registration number is SC252392. Robert Elliot Son Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Robert Elliot Son Limited is Longview Rosebank Road Hawick Roxburghshire Td9 0df. . ELLIOT, Keith James is a Secretary of the company. ELLIOT, James William is a Director of the company. ELLIOT, Keith James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
ELLIOT, Keith James
Appointed Date: 07 July 2003
Director
ELLIOT, James William
Appointed Date: 07 July 2003
54 years old
Director
ELLIOT, Keith James
Appointed Date: 07 July 2003
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Keith James Elliot
Notified on: 7 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James William Elliot
Notified on: 7 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBERT ELLIOT & SON LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 300
19 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
24 Jul 2003
New director appointed
24 Jul 2003
Secretary resigned
24 Jul 2003
Director resigned
24 Jul 2003
Resolutions
  • RES13 ‐ Re-designated shares 07/07/03
07 Jul 2003
Incorporation

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