Active
Company Information for ROBERTSON PROPERTY (NO.5) LIMITED
10 PINEFIELD INDUSTRIAL ESTATE, PERIMETER ROAD, ELGIN, IV30 6AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROBERTSON PROPERTY (NO.5) LIMITED | |
Legal Registered Office | |
10 PINEFIELD INDUSTRIAL ESTATE PERIMETER ROAD ELGIN IV30 6AE Other companies in AB10 | |
Company Number | SC250095 | |
---|---|---|
Company ID Number | SC250095 | |
Date formed | 2003-05-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:56:19 |
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Officer | Role | Date Appointed |
---|---|---|
IRENE WILSON |
||
WILLIAM GEORGE ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID COWAN |
Director | ||
ROBERT GORDON MUTCH |
Company Secretary | ||
ROBERT GORDON MUTCH |
Director | ||
STEVEN LYON |
Director | ||
IRENE BURLEY |
Company Secretary | ||
KENNETH JAMES WOODS |
Director | ||
IAN CLARK |
Company Secretary | ||
ELLIOT ROBERTSON |
Director | ||
CLP SECRETARIES LIMITED |
Nominated Secretary | ||
MMA NOMINEES LIMITED |
Nominated 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 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 | |
ROBERTSON PROPERTY (NO. 2) LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | 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 27/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
Change of details for Robertson Property Limited as a person with significant control on 2023-06-08 | ||
Notification of Robertson Group (Holdings) Limited as a person with significant control on 2023-06-08 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, 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 27/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/20 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/06/20 | |
TM02 | Termination of appointment of Irene Wilson on 2020-01-28 | |
AP03 | Appointment of Mr Ross Iain Campbell as company secretary on 2020-01-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID COWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUTCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTCH | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/03/2011 | |
AP03 | SECRETARY APPOINTED MS IRENE WILSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 27/05/10 FULL LIST | |
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: 2 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ROBERT GORDON MUTCH | |
288b | APPOINTMENT TERMINATED SECRETARY IRENE BURLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN LYON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 | |
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.5) 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. |