S & J D ROBERTSON GROUP LIMITED
Overview
| Company Name | S & J D ROBERTSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC070455 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S & J D ROBERTSON GROUP LIMITED?
- Raising of sheep and goats (01450) / Agriculture, Forestry and Fishing
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Buying and selling of own real estate (68100) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is S & J D ROBERTSON GROUP LIMITED located?
| Registered Office Address | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & J D ROBERTSON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for S & J D ROBERTSON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for S & J D ROBERTSON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of John Howard White as a director on Jun 27, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Howard White as a secretary on Jun 27, 2019 | 1 pages | TM02 | ||
Cancellation of shares. Statement of capital on Nov 08, 2018
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Termination of appointment of Donald Sinclair Macpherson Robertson as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 5 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Jun 22, 2018
| 4 pages | SH06 | ||
Confirmation statement made on Oct 01, 2017 with updates | 5 pages | CS01 | ||
Current accounting period extended from Oct 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||
Cancellation of shares. Statement of capital on Aug 04, 2017
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of S & J D ROBERTSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Fiona Mary | Director | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | Scotland | British | Company Director | 119513940001 | ||||
| ROBERTSON, Robert Sinclair | Director | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | England | British | Company Director | 51983140002 | ||||
| ROBERTSON, Elizabeth Amelia | Secretary | Spinningdale House Spinningdale IV24 3AD Ardgay Sutherland | British | 301990004 | ||||||
| WHITE, John Howard | Secretary | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | British | Chartered Secretary | 40987380002 | |||||
| ABERNETHY, Robert Nelson | Director | Hildeval Easthill KW15 1LY Kirkwall Isle Of Orkney | British | Company Director | 304030001 | |||||
| CATHALIFAUD, Susan Eleanor | Director | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | France | British | Company Director | 146410310002 | ||||
| CATHALIFAUD, Susan Eleanor | Director | Chateau Du Tillet 12 Allee De La Roseraie 78870 Bailly France | British | Company Director | 40986120006 | |||||
| CATHALIFAUD, Susan Eleanor | Director | Chateau Du Tillet 12 Allee De La Roseraie 78870 Bailly France | British | Company Director | 40986120006 | |||||
| GROAT, John Andrew | Director | 2 Punds Upper Sound ZE1 0SU Lerwick Shetland | British | Company Director | 453430003 | |||||
| JOHNSTON, Ronald Park | Director | Stenabreck St Ola KW15 1TA Kirkwall Isle Of Orkney | British | Company Director | 304020001 | |||||
| KELDIE, Kathleen Ann | Director | Northak Tankerness KW17 2QS Orkney | British | Company Director | 60574140001 | |||||
| KEMP, David Reid | Director | Gorston House Coldwell North Kessock Inverness | British | Director | 36703020002 | |||||
| KIRKNESS, William Neil | Director | Annsbrae KW15 1LW Kirkwall Orkney | British | Operations Manager | 931690001 | |||||
| MURRAY, John Fraser | Director | Eynhallow 6 Papdale Drive KW15 1JX Kirkwall Isle Of Orkney | Scotland | British | Company Director | 931680001 | ||||
| MURRAY, John Fraser | Director | Eynhallow 6 Papdale Drive KW15 1JX Kirkwall Isle Of Orkney | Scotland | British | Director | 931680001 | ||||
| ROBERTSON, Alexander Allen Park | Director | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | England | British | Director | 57892230001 | ||||
| ROBERTSON, Donald Sinclair Macpherson | Director | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | Scotland | British | Company Director | 93069810002 | ||||
| ROBERTSON, Donald Sinclair Macpherson | Director | Beaumont House Bishop Kinkell IV6 7RG Muir Of Ord Ross Shire | British | Director | 303940008 | |||||
| ROBERTSON, Elizabeth Amelia | Director | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | Scotland | British | Company Director | 301990004 | ||||
| ROBERTSON, Elizabeth Amelia | Director | Spinningdale House Spinningdale IV24 3AD Ardgay Sutherland | Scotland | British | Director | 301990004 | ||||
| ROBERTSON, Elsa Miller | Director | Daisybank KW15 1LX Kirkwall Orkney | British | Company Director | 302030001 | |||||
| ROBERTSON, Emily Jane | Director | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | England | British | Student | 78554340001 | ||||
| ROBERTSON, John | Director | Shorelands George Street KW15 1PP Kirkwall Isle Of Orkney | British | Company Director | 47933600001 | |||||
| ROBERTSON, John Davie Manson | Director | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | Scotland | British | Director | 43514700001 | ||||
| ROBERTSON, Sidney Park | Director | Daisybank KW15 1LX Kirkwall Orkney | British | Company Director | 1207760001 | |||||
| SALMON, Lara Norette | Director | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | England | British | Make-Up Artist | 72820920005 | ||||
| SALMON, Lara Norette | Director | Chateau Du Tillet 12 Allee De La Roseraie 78870 Bailly France | British | Student | 72820920002 | |||||
| SHAW, Fiona Margaret | Director | Bonkyl Preston TD11 3TG Duns Berwickshire | British | Company Director | 52284700003 | |||||
| SIMONDS, Eileen Mary | Director | Pilgrim House,65 Chantry View Road GU1 3XU Guildford Surrey | British | Company Director | 931610002 | |||||
| THOMSON, John | Director | 12 Green Drive IV2 4EX Inverness Inverness Shire | British | Sales Manager | 931670001 | |||||
| WHITE, John Howard | Director | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | Scotland | British | Chartered Secretary | 40987380003 |
Who are the persons with significant control of S & J D ROBERTSON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Robertson | Jun 30, 2016 | Dunkirk Shore Street KW15 1LG Kirkwall Orkney, | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0