Active
Company Information for ROBERTSON PROPERTY (NO. 2) LIMITED
10 PERIMETER ROAD, ELGIN, MORAYSHIRE, IV30 6AE,
|
Company Registration Number
SC205278
Private Limited Company
Active |
Company Name | |
---|---|
ROBERTSON PROPERTY (NO. 2) LIMITED | |
Legal Registered Office | |
10 PERIMETER ROAD ELGIN MORAYSHIRE IV30 6AE Other companies in IV30 | |
Company Number | SC205278 | |
---|---|---|
Company ID Number | SC205278 | |
Date formed | 2000-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 12:54:28 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE WILSON |
||
WILLIAM GEORGE ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GORDON MUTCH |
Company Secretary | ||
ROBERTSON PROPERTY (NO.2) LIMITED |
Company Secretary | ||
RBERTSON PROPERTY LIMITED |
Company Secretary | ||
STEVEN LYON |
Director | ||
IRENE BURLEY |
Company Secretary | ||
IAM CLARK |
Company Secretary | ||
CLP SECRETARIES LIMITED |
Company Secretary | ||
THE COMMERCIAL LAW PRACTICE |
Company Secretary | ||
MMA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-06 | Active | |
ROBERTSON RESIDENTIAL GROUP LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
ROBERTSON LIVING LIMITED | Director | 2017-05-06 | CURRENT | 2017-05-06 | Active | |
NEWLANDS (ELGIN) HOLDINGS LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-08 | Active | |
ROBERTSON HEALTH (ORKNEY) LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED | Director | 2017-03-21 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED | Director | 2013-08-26 | CURRENT | 2013-05-28 | Active | |
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | Director | 2011-12-19 | CURRENT | 2011-09-05 | Active | |
COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED | Director | 2011-06-23 | CURRENT | 2011-02-04 | Active | |
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Active | |
ROBERTSON CONSTRUCTION HIGHLAND LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active | |
ROBERTSON REGENERATION LIMITED | Director | 2006-07-27 | CURRENT | 2006-06-13 | Active | |
ROBERTSON CONSTRUCTION TAYSIDE LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
SOUTH SHORE DEVELOPMENTS (MONKTON) LIMITED | Director | 2005-08-04 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
SOUTH SHORE DEVELOPMENTS LIMITED | Director | 2004-09-29 | CURRENT | 2004-04-21 | Active | |
DONNACHAIDH PROPERTY LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active | |
DONNACHAIDH LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
ROBERTSON CONSTRUCTION CENTRAL LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION EASTERN LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CE LIMITED | Director | 2003-06-27 | CURRENT | 2003-05-22 | Active | |
ROBERTSON CONSTRUCTION NORTHERN LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-22 | Active | |
ROBERTSON PROPERTY (NO.4) LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-27 | Active | |
ROBERTSON PROPERTY (NO.5) LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-27 | Active | |
ROBERTSON CONSTRUCTION (HOLDINGS) LIMITED | Director | 2002-10-28 | CURRENT | 2001-10-25 | Active | |
ROBERTSON CAPITAL PROJECTS LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
ROBERTSON INTERNATIONAL LIMITED | Director | 2001-11-15 | CURRENT | 1996-09-12 | Active | |
KNIGHTSBRIDGE HOMES LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Active | |
ROBERTSON PROPERTY (NO.3) LIMITED | Director | 2001-08-09 | CURRENT | 2001-08-09 | Active | |
ROBERTSON PARTNERSHIP HOMES LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-25 | Active | |
ROBERTSON RESIDENTIAL LIMITED | Director | 2000-07-03 | CURRENT | 2000-07-03 | Active | |
LEONARDS J V LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-19 | Active | |
HIGHLAND COUNTRY RETREATS LIMITED | Director | 1999-12-01 | CURRENT | 1999-04-07 | Active | |
ROBERTSON NOMINEES LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-26 | Active | |
ROBERTSON PROPERTY (NO. 1) LIMITED | Director | 1999-06-02 | CURRENT | 1999-06-02 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED | Director | 1999-03-31 | CURRENT | 1998-10-07 | Active | |
ROBERTSON HEALTH (NEW CRAIGS) LIMITED | Director | 1999-03-31 | CURRENT | 1998-10-07 | Active | |
ROBERTSON HOMES LIMITED | Director | 1999-03-01 | CURRENT | 1994-07-04 | Active | |
ROBERTSON CARDEN J V LIMITED | Director | 1999-02-19 | CURRENT | 1998-10-09 | Active | |
MORRISON ROBERTSON J V COMPANY LIMITED | Director | 1998-06-12 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
ROBERTSON PROPERTY SERVICES LIMITED | Director | 1998-05-20 | CURRENT | 1998-05-20 | Active | |
ROBERTSON FACILITIES MANAGEMENT LIMITED | Director | 1998-05-20 | CURRENT | 1998-05-20 | Active | |
COVESEA LIMITED | Director | 1998-01-16 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-10 | Active | |
ROBERTSONS OF ELGIN LIMITED | Director | 1996-07-15 | CURRENT | 1996-06-13 | Active | |
ROBERTSON TIMBER ENGINEERING LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-10 | Active | |
ROBERTSON CORE LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Dissolved 2015-08-21 | |
DORIC PRECAST CONCRETE LIMITED | Director | 1996-04-11 | CURRENT | 1996-04-11 | Active | |
ROBERTSON LONGMOUNT LIMITED | Director | 1989-10-06 | CURRENT | 1957-05-31 | Active | |
ROBERTSON PROPERTY LIMITED | Director | 1989-10-06 | CURRENT | 1987-02-13 | Active | |
ROBERTSON GROUP LIMITED | Director | 1989-02-21 | CURRENT | 1976-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
Change of details for Robertson Property Limited as a person with significant control on 2023-03-16 | ||
Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-03-16 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Ross Iain Campbell as company secretary on 2020-01-28 | |
TM02 | Termination of appointment of Irene Wilson on 2020-01-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/15 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 15/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUTCH | |
AP03 | SECRETARY APPOINTED MS IRENE WILSON | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | |
AR01 | 15/03/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT GORDON MUTCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERTSON PROPERTY (NO.2) LIMITED | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RBERTSON PROPERTY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED RBERTSON PROPERTY LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE BURLEY | |
AP04 | CORPORATE SECRETARY APPOINTED ROBERTSON PROPERTY (NO.2) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE BURLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN LYON | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROBERTSON PROPERTY (NO. 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |