Active
Company Information for ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
10 PERIMETER ROAD, PINEFIELD INDUSTRIAL ESTATE, ELGIN, MORAY, IV30 6AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED | ||
Legal Registered Office | ||
10 PERIMETER ROAD PINEFIELD INDUSTRIAL ESTATE ELGIN MORAY IV30 6AE Other companies in IV30 | ||
Previous Names | ||
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Company Number | SC450984 | |
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Company ID Number | SC450984 | |
Date formed | 2013-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 03:44:16 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERTSON CAPITAL PROJECTS LTD |
||
NEIL ST CLAIR MCCORMICK |
||
STUART ROBERTS |
||
WILLIAM GEORGE ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE WILSON |
Company Secretary | ||
PETER KENNETH JOHNSTONE |
Company Secretary | ||
ALAN PETER FORDYCE |
Director | ||
MACLAY MURRAY & SPENS |
Company Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2011-09-05 | Active | |
AMBER BLUE EAST CENTRAL LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2011-07-29 | Active | |
DHND LIMITED | Director | 2018-03-29 | CURRENT | 2014-05-06 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
CLEAR SUSTAINABLE FUTURES LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
ROBERTSON HEALTH (ORKNEY) LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
ROBERTSON HEALTH (ORKNEY) HOLDINGS LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
ROBERTSON CAPITAL PROJECTS INVESTMENTS 3 LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
HUB EAST CENTRAL (SCV) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED | Director | 2015-04-14 | CURRENT | 2011-09-05 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2015-04-14 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-13 | Active | |
AMBER BLUE EAST CENTRAL LIMITED | Director | 2015-04-14 | CURRENT | 2011-07-29 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2015-04-14 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2015-04-14 | CURRENT | 2015-01-19 | Active | |
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 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 | |
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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Robertson Capital Projects Limited as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ST CLAIR MCCORMICK | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS IRENE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Robertson Capital Projects Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4509840002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP04 | Appointment of Robertson Capital Projects Ltd as company secretary on 2016-08-24 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IRENE WILSON | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Irene Wilson as company secretary on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERTS | |
CH01 | Director's details changed for Mr Nial St Clair Mccormick on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MR NIAL ST CLAIR MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETER FORDYCE | |
TM02 | Termination of appointment of Peter Kenneth Johnstone on 2015-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4509840001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4509840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4509840001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE ROBERTSON | |
AP01 | DIRECTOR APPOINTED ALAN PETER FORDYCE | |
AP03 | SECRETARY APPOINTED PETER KENNETH JOHNSTONE | |
RES01 | ADOPT ARTICLES 26/08/2013 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED MM&S (5762) LIMITED CERTIFICATE ISSUED ON 27/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ROBERTSON CAPITAL PROJECTS INVESTMENTS 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. |