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Company Information for

ROBERTSON TIMBER ENGINEERING LIMITED

ROBERTSON GROUP LTD, 10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, IV30 3AF,
Company Registration Number
SC166924
Private Limited Company
Active

Company Overview

About Robertson Timber Engineering Ltd
ROBERTSON TIMBER ENGINEERING LIMITED was founded on 1996-07-10 and has its registered office in Pinefield Industrial Estate. The organisation's status is listed as "Active". Robertson Timber Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROBERTSON TIMBER ENGINEERING LIMITED
 
Legal Registered Office
ROBERTSON GROUP LTD
10 PERIMETER ROAD
PINEFIELD INDUSTRIAL ESTATE
ELGIN
IV30 3AF
Other companies in IV30
 
Previous Names
ROBERTSON TIMBERKIT LIMITED13/01/2012
Filing Information
Company Number SC166924
Company ID Number SC166924
Date formed 1996-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB392701589  
Last Datalog update: 2024-08-05 15:20:01
Primary Source:Companies House
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Company Officers of ROBERTSON TIMBER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
IRENE WILSON
 Company Secretary 2014-07-01
STUART ROBERTS
 Director 2012-02-20
ELLIOT CARDNO ROBERTSON
 Director 2018-05-01
WILLIAM GEORGE ROBERTSON
 Director 1996-07-15
DEREK WILLIAM SHEWAN
 Director 2016-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JARVIE
 Company Secretary 2011-05-04 2014-06-30
ANDREW DAVID COWAN
 Director 2011-04-28 2012-12-05
MARK ANDREW WILSON
 Director 2012-01-18 2012-09-30
IRENE WILSON
 Company Secretary 2005-02-03 2011-05-04
STEVEN LYON
 Director 2002-04-19 2011-04-28
RONALD STORY EASTON
 Director 2004-11-01 2009-11-05
ROBERT GORDON MUTCH
 Director 2002-12-02 2009-02-01
DEREK WILLIAM HAMILTON
 Director 2003-12-12 2005-12-31
FRASER DONALD HUTCHEON
 Company Secretary 2004-09-09 2005-02-03
IAN CLARK
 Company Secretary 1998-07-20 2004-09-09
ELLIOT ROBERTSON
 Director 2003-06-20 2004-07-31
DAVID GEORGE GRAHAM-SERVICE
 Director 2002-07-30 2004-03-08
IAIN JOHN GOSMAN SCOTT
 Company Secretary 1996-07-15 1998-07-20
IAIN JOHN GOSMAN SCOTT
 Director 1996-07-15 1998-07-20
THE COMMERCIAL LAW PRACTICE
 Company Secretary 1996-07-10 1996-07-15
MMA NOMINEES LIMITED
 Director 1996-07-10 1996-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERTS ROBERTSON RESIDENTIAL GROUP LIMITED Director 2018-04-16 CURRENT 2018-02-28 Active
STUART ROBERTS ROBERTSON REGENERATION LIMITED Director 2018-03-29 CURRENT 2006-06-13 Active
STUART ROBERTS ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED Director 2018-03-28 CURRENT 2018-03-06 Active
STUART ROBERTS ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
STUART ROBERTS ROBERTSON PARTNERSHIP HOMES LIMITED Director 2017-12-14 CURRENT 2000-09-25 Active
STUART ROBERTS ROBERTSON LIVING LIMITED Director 2017-05-06 CURRENT 2017-05-06 Active
STUART ROBERTS ROBERTSON HEALTH (ORKNEY) LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
STUART ROBERTS HIGHLAND COUNTRY RETREATS LIMITED Director 2016-03-31 CURRENT 1999-04-07 Active
STUART ROBERTS ROBERTSON CORE LIMITED Director 2012-12-05 CURRENT 1996-04-11 Dissolved 2015-08-21
STUART ROBERTS DORIC PRECAST CONCRETE LIMITED Director 2012-12-05 CURRENT 1996-04-11 Active
STUART ROBERTS ROBERTSON LONGMOUNT LIMITED Director 2012-12-05 CURRENT 1957-05-31 Active
STUART ROBERTS ROBERTSON CARDEN J V LIMITED Director 2012-12-05 CURRENT 1998-10-09 Active
STUART ROBERTS LEONARDS J V LIMITED Director 2012-12-05 CURRENT 2000-04-19 Active
STUART ROBERTS KNIGHTSBRIDGE HOMES LIMITED Director 2012-12-05 CURRENT 2001-11-01 Active
STUART ROBERTS MUNDURNO PROPERTY COMPANY LIMITED Director 2012-12-05 CURRENT 2011-05-12 Active
STUART ROBERTS ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED Director 2012-02-20 CURRENT 1996-07-10 Active
STUART ROBERTS ROBERTSON CONSTRUCTION CENTRAL LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION GROUP LIMITED Director 2012-02-20 CURRENT 2008-09-01 Active
STUART ROBERTS ROBERTSON GROUP (HOLDINGS) LIMITED Director 2012-02-20 CURRENT 2009-03-10 Active
STUART ROBERTS ROBERTSON GROUP LIMITED Director 2012-02-20 CURRENT 1976-05-27 Active
STUART ROBERTS ROBERTSON PROPERTY LIMITED Director 2012-02-20 CURRENT 1987-02-13 Active
STUART ROBERTS ROBERTSON HOMES LIMITED Director 2012-02-20 CURRENT 1994-07-04 Active
STUART ROBERTS ROBERTSON FACILITIES MANAGEMENT LIMITED Director 2012-02-20 CURRENT 1998-05-20 Active
STUART ROBERTS ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CE LIMITED Director 2012-02-20 CURRENT 2003-05-22 Active
STUART ROBERTS ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2012-02-20 CURRENT 2005-11-10 Active
STUART ROBERTS ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2012-02-20 CURRENT 2007-07-18 Active
STUART ROBERTS ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2012-02-20 CURRENT 2007-08-14 Active
ELLIOT CARDNO ROBERTSON ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED Director 2018-05-01 CURRENT 1996-07-10 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION GROUP LIMITED Director 2018-05-01 CURRENT 2008-09-01 Active
ELLIOT CARDNO ROBERTSON ROBERTSON LIVING LIMITED Director 2018-05-01 CURRENT 2017-05-06 Active
ELLIOT CARDNO ROBERTSON ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2018-03-06 Active
ELLIOT CARDNO ROBERTSON ROBERTSON PROPERTY LIMITED Director 2018-05-01 CURRENT 1987-02-13 Active
ELLIOT CARDNO ROBERTSON ROBERTSON FACILITIES MANAGEMENT LIMITED Director 2018-05-01 CURRENT 1998-05-20 Active
ELLIOT CARDNO ROBERTSON ROBERTSON PARTNERSHIP HOMES LIMITED Director 2018-05-01 CURRENT 2000-09-25 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CAPITAL PROJECTS LIMITED Director 2018-05-01 CURRENT 2002-01-21 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CE LIMITED Director 2018-05-01 CURRENT 2003-05-22 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2018-05-01 CURRENT 2005-11-10 Active
ELLIOT CARDNO ROBERTSON ROBERTSON REGENERATION LIMITED Director 2018-05-01 CURRENT 2006-06-13 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2018-05-01 CURRENT 2007-07-18 Active
ELLIOT CARDNO ROBERTSON ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2018-05-01 CURRENT 2007-08-14 Active
ELLIOT CARDNO ROBERTSON ROBERTSON HOMES LIMITED Director 2018-03-14 CURRENT 1994-07-04 Active
ELLIOT CARDNO ROBERTSON NEWLANDS (ELGIN) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-08 Active
ELLIOT CARDNO ROBERTSON ROBERTSON GROUP LIMITED Director 2016-10-01 CURRENT 1976-05-27 Active
ELLIOT CARDNO ROBERTSON ROBERTSON GROUP (HOLDINGS) LIMITED Director 2015-09-11 CURRENT 2009-03-10 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED Director 2018-03-28 CURRENT 2018-03-06 Active
WILLIAM GEORGE ROBERTSON ROBERTSON RESIDENTIAL GROUP LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
WILLIAM GEORGE ROBERTSON ROBERTSON LIVING LIMITED Director 2017-05-06 CURRENT 2017-05-06 Active
WILLIAM GEORGE ROBERTSON NEWLANDS (ELGIN) HOLDINGS LIMITED Director 2017-03-28 CURRENT 2017-03-08 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (ORKNEY) LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED Director 2013-08-26 CURRENT 2013-05-28 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED Director 2011-12-19 CURRENT 2011-09-05 Active
WILLIAM GEORGE ROBERTSON COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED Director 2011-06-23 CURRENT 2011-02-04 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED Director 2007-08-14 CURRENT 2007-08-14 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION HIGHLAND LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
WILLIAM GEORGE ROBERTSON ROBERTSON REGENERATION LIMITED Director 2006-07-27 CURRENT 2006-06-13 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION TAYSIDE LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
WILLIAM GEORGE ROBERTSON SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED Director 2005-08-04 CURRENT 2005-06-01 Active - Proposal to Strike off
WILLIAM GEORGE ROBERTSON SOUTH SHORE DEVELOPMENTS LIMITED Director 2004-09-29 CURRENT 2004-04-21 Active
WILLIAM GEORGE ROBERTSON DONNACHAIDH PROPERTY LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
WILLIAM GEORGE ROBERTSON DONNACHAIDH LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION CENTRAL LIMITED Director 2003-06-27 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION EASTERN LIMITED Director 2003-06-27 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CE LIMITED Director 2003-06-27 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION NORTHERN LIMITED Director 2003-05-30 CURRENT 2003-05-22 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO.4) LIMITED Director 2003-05-30 CURRENT 2003-05-27 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO.5) LIMITED Director 2003-05-30 CURRENT 2003-05-27 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED Director 2002-10-28 CURRENT 2001-10-25 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CAPITAL PROJECTS LIMITED Director 2002-01-21 CURRENT 2002-01-21 Active
WILLIAM GEORGE ROBERTSON ROBERTSON INTERNATIONAL LIMITED Director 2001-11-15 CURRENT 1996-09-12 Active
WILLIAM GEORGE ROBERTSON KNIGHTSBRIDGE HOMES LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO.3) LIMITED Director 2001-08-09 CURRENT 2001-08-09 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PARTNERSHIP HOMES LIMITED Director 2000-09-25 CURRENT 2000-09-25 Active
WILLIAM GEORGE ROBERTSON ROBERTSON RESIDENTIAL LIMITED Director 2000-07-03 CURRENT 2000-07-03 Active
WILLIAM GEORGE ROBERTSON LEONARDS J V LIMITED Director 2000-04-19 CURRENT 2000-04-19 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO. 2) LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
WILLIAM GEORGE ROBERTSON HIGHLAND COUNTRY RETREATS LIMITED Director 1999-12-01 CURRENT 1999-04-07 Active
WILLIAM GEORGE ROBERTSON ROBERTSON NOMINEES LIMITED Director 1999-11-30 CURRENT 1999-11-26 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY (NO. 1) LIMITED Director 1999-06-02 CURRENT 1999-06-02 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED Director 1999-03-31 CURRENT 1998-10-07 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HEALTH (NEW CRAIGS) LIMITED Director 1999-03-31 CURRENT 1998-10-07 Active
WILLIAM GEORGE ROBERTSON ROBERTSON HOMES LIMITED Director 1999-03-01 CURRENT 1994-07-04 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CARDEN J V LIMITED Director 1999-02-19 CURRENT 1998-10-09 Active
WILLIAM GEORGE ROBERTSON MORRISON ROBERTSON J V COMPANY LIMITED Director 1998-06-12 CURRENT 1998-03-13 Active - Proposal to Strike off
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY SERVICES LIMITED Director 1998-05-20 CURRENT 1998-05-20 Active
WILLIAM GEORGE ROBERTSON ROBERTSON FACILITIES MANAGEMENT LIMITED Director 1998-05-20 CURRENT 1998-05-20 Active
WILLIAM GEORGE ROBERTSON COVESEA LIMITED Director 1998-01-16 CURRENT 1997-09-10 Active - Proposal to Strike off
WILLIAM GEORGE ROBERTSON ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED Director 1996-07-15 CURRENT 1996-07-10 Active
WILLIAM GEORGE ROBERTSON ROBERTSONS OF ELGIN LIMITED Director 1996-07-15 CURRENT 1996-06-13 Active
WILLIAM GEORGE ROBERTSON ROBERTSON CORE LIMITED Director 1996-04-11 CURRENT 1996-04-11 Dissolved 2015-08-21
WILLIAM GEORGE ROBERTSON DORIC PRECAST CONCRETE LIMITED Director 1996-04-11 CURRENT 1996-04-11 Active
WILLIAM GEORGE ROBERTSON ROBERTSON LONGMOUNT LIMITED Director 1989-10-06 CURRENT 1957-05-31 Active
WILLIAM GEORGE ROBERTSON ROBERTSON PROPERTY LIMITED Director 1989-10-06 CURRENT 1987-02-13 Active
WILLIAM GEORGE ROBERTSON ROBERTSON GROUP LIMITED Director 1989-02-21 CURRENT 1976-05-27 Active
DEREK WILLIAM SHEWAN ROBERTSON RESIDENTIAL GROUP LIMITED Director 2018-04-16 CURRENT 2018-02-28 Active
DEREK WILLIAM SHEWAN ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED Director 2018-03-28 CURRENT 2018-03-06 Active
DEREK WILLIAM SHEWAN ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED Director 2018-03-23 CURRENT 1996-07-10 Active
DEREK WILLIAM SHEWAN ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
DEREK WILLIAM SHEWAN ROBERTSON HOMES LIMITED Director 2018-01-08 CURRENT 1994-07-04 Active
DEREK WILLIAM SHEWAN ROBERTSON LIVING LIMITED Director 2017-05-06 CURRENT 2017-05-06 Active
DEREK WILLIAM SHEWAN ROBERTSON HEALTH (ORKNEY) LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
DEREK WILLIAM SHEWAN ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
DEREK WILLIAM SHEWAN ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED Director 2017-03-21 CURRENT 2016-08-30 Active
DEREK WILLIAM SHEWAN ROBERTSON REGENERATION LIMITED Director 2016-07-01 CURRENT 2006-06-13 Active
DEREK WILLIAM SHEWAN ROBERTSON PARTNERSHIP HOMES LIMITED Director 2015-07-28 CURRENT 2000-09-25 Active
DEREK WILLIAM SHEWAN ROBERTSON PROPERTY LIMITED Director 2015-05-11 CURRENT 1987-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-03-20FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-13Change of details for Robertson Group Limited as a person with significant control on 2023-07-12
2023-07-13Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-07-12
2023-07-13CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 30/06/22
2022-03-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-05-01AA01Current accounting period extended from 31/03/20 TO 30/06/20
2020-03-11AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-02-25AP01DIRECTOR APPOINTED MR BRIAN MCQUADE
2020-01-30AP03Appointment of Mr Ross Iain Campbell as company secretary on 2020-01-28
2020-01-30TM02Termination of appointment of Irene Wilson on 2020-01-28
2020-01-26AP01DIRECTOR APPOINTED MS IRENE WILSON
2020-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM SHEWAN
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-06AP01DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-11RES01ADOPT ARTICLES 11/10/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1669240005
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 8500001
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-03-30AP01DIRECTOR APPOINTED MR DEREK WILLIAM SHEWAN
2016-01-13AAFULL ACCOUNTS MADE UP TO 03/04/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 8500001
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-03-20SH0118/03/15 STATEMENT OF CAPITAL GBP 8500001.00
2015-03-20RES13Resolutions passed:<ul><li>Authorising potential conflict of interest and removal of restriction on authorised share captal 18/03/2015<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2015-03-20RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Authorising potential conflict of interest and removal of restriction on authorised share captal 18/03/2015</ul>
2014-11-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-08AP03Appointment of Ms Irene Wilson as company secretary
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN JARVIE
2014-05-07MISCSection 519
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 1669240005
2014-01-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-05AR0110/07/13 ANNUAL RETURN FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERTS / 01/12/2012
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILSON
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN
2012-12-12AAFULL ACCOUNTS MADE UP TO 30/03/12
2012-08-01AR0110/07/12 FULL LIST
2012-02-20AP01DIRECTOR APPOINTED MR STUART ROBERTS
2012-01-18AP01DIRECTOR APPOINTED MARK WILSON
2012-01-13RES15CHANGE OF NAME 12/01/2012
2012-01-13CERTNMCOMPANY NAME CHANGED ROBERTSON TIMBERKIT LIMITED CERTIFICATE ISSUED ON 13/01/12
2011-11-04AAFULL ACCOUNTS MADE UP TO 04/04/11
2011-08-04AR0110/07/11 FULL LIST
2011-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-04AP03SECRETARY APPOINTED MISS KAREN JARVIE
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY IRENE WILSON
2011-05-03AP01DIRECTOR APPOINTED MR ANDREW DAVID COWAN
2011-05-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LYON
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-15AR0110/07/10 FULL LIST
2010-02-15AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-11-29MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-11-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / IRENE BURLEY / 25/11/2009
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD EASTON
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-07-21363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MUTCH
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-07-16363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-07-30363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-03-19288cSECRETARY'S PARTICULARS CHANGED
2006-10-19288cSECRETARY'S PARTICULARS CHANGED
2006-09-27AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-07-24363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-02-01288bDIRECTOR RESIGNED
2005-09-29AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-04363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-09288aNEW DIRECTOR APPOINTED
2005-02-18288bSECRETARY RESIGNED
2005-02-18288aNEW SECRETARY APPOINTED
2004-10-21288aNEW SECRETARY APPOINTED
2004-10-21288bSECRETARY RESIGNED
2004-09-21AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-08-10288bDIRECTOR RESIGNED
2004-07-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-20363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-03-15288bDIRECTOR RESIGNED
2004-01-08288aNEW DIRECTOR APPOINTED
2003-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/03
2003-07-18363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-07-14288aNEW DIRECTOR APPOINTED
2003-05-29CERTNMCOMPANY NAME CHANGED ROBERTSON TIMBER PRODUCTS LIMITE D CERTIFICATE ISSUED ON 29/05/03
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ROBERTSON TIMBER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROBERTSON TIMBER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-27 Satisfied SANTANDER UK PLC
ASSIGNATION IN SECURITY 2011-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT IN SECURITY 2011-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2009-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1999-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ROBERTSON TIMBER ENGINEERING LIMITED registering or being granted any patents
Domain Names

ROBERTSON TIMBER ENGINEERING LIMITED owns 1 domain names.

robertsontimberkit.co.uk  

Trademarks
We have not found any records of ROBERTSON TIMBER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERTSON TIMBER ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as ROBERTSON TIMBER ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBERTSON TIMBER ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROBERTSON TIMBER ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROBERTSON TIMBER ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IV30 3AF