ROBERTSON CONSTRUCTION NORTHERN LIMITED
ELGIN


Company number SC249934
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 3AE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Satisfaction of charge SC2499340006 in full; Full accounts made up to 31 March 2016. The most likely internet sites of ROBERTSON CONSTRUCTION NORTHERN LIMITED are www.robertsonconstructionnorthern.co.uk, and www.robertson-construction-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Robertson Construction Northern Limited is a Private Limited Company. The company registration number is SC249934. Robertson Construction Northern Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Robertson Construction Northern Limited is 10 Perimeter Road Pinefield Industrial Estate Elgin Moray Iv30 3ae. . 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 CLARK, Ian has been resigned. 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

Secretary
MATHESON-DEAR, Christopher Guy
Appointed Date: 01 June 2011
Director
ROBERTS, Stuart
Appointed Date: 20 February 2012
52 years old
Director
ROBERTSON, William George
Appointed Date: 30 May 2003
80 years old
Director
SHEWAN, Derek William
Appointed Date: 15 April 2011
66 years old

Resigned Directors

Secretary
CLARK, Ian
Resigned: 03 July 2006
Appointed Date: 30 May 2003
Secretary
DEMPSTER, Stephen Allan
Resigned: 16 October 2008
Appointed Date: 03 July 2006
Secretary
WALLINGTON, Wendy Paula
Resigned: 28 February 2011
Appointed Date: 16 October 2008
Nominee Secretary
CLP SECRETARIES LIMITED
Resigned: 30 May 2003
Appointed Date: 22 May 2003
Director
COWAN, Andrew David
Resigned: 05 December 2012
Appointed Date: 27 July 2011
59 years old
Director
LYON, Steven
Resigned: 31 March 2009
Appointed Date: 29 June 2004
63 years old
Nominee Director
MMA NOMINEES LIMITED
Resigned: 30 May 2003
Appointed Date: 22 May 2003
Director
MUTCH, Robert Gordon
Resigned: 30 June 2011
Appointed Date: 04 December 2003
78 years old

Persons With Significant Control

Mr William George Robertson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ROBERTSON CONSTRUCTION NORTHERN LIMITED Events

31 May 2017
Confirmation statement made on 22 May 2017 with updates
06 Jan 2017
Satisfaction of charge SC2499340006 in full
14 Dec 2016
Full accounts made up to 31 March 2016
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
13 Jan 2016
Full accounts made up to 3 April 2015
...
... and 56 more events
15 Aug 2003
New director appointed
12 Aug 2003
Registered office changed on 12/08/03 from: commercial house 2 rubislaw terrace aberdeen AB10 1XE
06 Jun 2003
New secretary appointed
06 Jun 2003
Secretary resigned
22 May 2003
Incorporation

ROBERTSON CONSTRUCTION NORTHERN LIMITED Charges

13 February 2014
Charge code SC24 9934 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…
30 January 2004
Bond & floating charge
Delivered: 11 February 2004
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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