ROBERTSON CORE LIMITED

Overview

Company Name	ROBERTSON CORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164854
Jurisdiction	Scotland
Date of Creation	Apr 11, 1996
Date of Cessation	Aug 21, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERTSON CORE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROBERTSON CORE LIMITED located?

Registered Office Address	10 Perimeter Road Pinefield Industrial Estate IV30 3AF Elgin Moray
Undeliverable Registered Office Address	No

What were the previous names of ROBERTSON CORE LIMITED?

Previous Company Names
Company Name	From	Until
ROBERTSON GROUP (CONSTRUCTION) LIMITED	Feb 26, 1999	Feb 26, 1999
DORIC CONSTRUCTION COMPANY LIMITED	Jun 13, 1996	Jun 13, 1996
LONGMOUNT LIMITED	Apr 11, 1996	Apr 11, 1996

What are the latest accounts for ROBERTSON CORE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for ROBERTSON CORE LIMITED?

Annual Return

Last Annual Return	Apr 11, 2015

What are the latest filings for ROBERTSON CORE LIMITED?

Filings

Date

Description

Document

Type

Aug 21, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2015

Annual return made up to Apr 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 2	SH01

Apr 10, 2015

Application to strike the company off the register

3 pages

DS01

Jul 21, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Jul 08, 2014

Termination of appointment of Karen Jarvie as a secretary

1 pages

TM02

Jul 08, 2014

Appointment of Ms Irene Wilson as a secretary

2 pages

AP03

Apr 23, 2014

Annual return made up to Apr 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2014	Statement of capital on Apr 23, 2014 Capital: GBP 2	SH01

Mar 06, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Mar 06, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Mar 06, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Mar 06, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Oct 08, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Apr 19, 2013

Certificate of change of name

Company name changed robertson group (construction) LIMITED\certificate issued on 19/04/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 19, 2013	Change company name resolution on Mar 30, 2013	RES15
change-of-name	Apr 19, 2013	Change of name by resolution	NM01

Apr 19, 2013

Annual return made up to Apr 11, 2013 with full list of shareholders

4 pages

AR01

Dec 19, 2012

Termination of appointment of Andrew Cowan as a director

1 pages

TM01

Dec 19, 2012

Appointment of Mr Stuart Roberts as a director

2 pages

AP01

Dec 12, 2012

Full accounts made up to Mar 30, 2012

13 pages

May 22, 2012

Annual return made up to Apr 11, 2012 with full list of shareholders

4 pages

AR01

Nov 04, 2011

Full accounts made up to Apr 04, 2011

13 pages

Oct 31, 2011

Appointment of Mr Andrew David Cowan as a director

2 pages

AP01

Oct 31, 2011

Appointment of Ms Karen Elizabeth Jarvie as a secretary

1 pages

AP03

Oct 31, 2011

Termination of appointment of Ian Clark as a secretary

1 pages

TM02

Oct 31, 2011

Termination of appointment of Robert Mutch as a director

1 pages

TM01

Jun 29, 2011

legacy

8 pages

MG01s

View All Filings

Who are the officers of ROBERTSON CORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Irene 10 Perimeter Road Pinefield Industrial Estate IV30 3AF Elgin Moray	Jul 01, 2014		Secretary	10 Perimeter Road Pinefield Industrial Estate IV30 3AF Elgin Moray				189199760001
ROBERTS, Stuart 10 Perimeter Road Pinefield Industrial Estate IV30 3AF Elgin Moray	Dec 05, 2012		Director	10 Perimeter Road Pinefield Industrial Estate IV30 3AF Elgin Moray	Scotland	British	1973-4	280399540001
ROBERTSON, William George Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Apr 11, 1996		Director	Dun Donnachaidh 44 Hamilton Drive IV30 4NL Elgin Morayshire	Scotland	British	1945-4	88810130001
CLARK, Ian Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire	Jul 20, 1998	Oct 26, 2011	Secretary	Jasmine Cottage St Peters Lane IV30 2WA Duffus Morayshire		British		168569590001
JARVIE, Karen Elizabeth 10 Perimeter Road Pinefield Industrial Estate IV30 3AF Elgin Moray	Oct 26, 2011	Jun 30, 2014	Secretary	10 Perimeter Road Pinefield Industrial Estate IV30 3AF Elgin Moray				164171060001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 11, 1996	Apr 11, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	Apr 11, 1996	Jul 20, 1998	Secretary	37 Midmills Road IV2 3NZ Inverness Inverness Shire		British		40335260002
COWAN, Andrew David 10 Perimeter Road Pinefield Industrial Estate IV30 3AF Elgin Moray	Oct 26, 2011	Dec 05, 2012	Director	10 Perimeter Road Pinefield Industrial Estate IV30 3AF Elgin Moray	Uk/England	British	1966-10	130905070001
FORREST, Adam George Wicketshawgills Cottage Crossford ML8 5PX Carluke South Lanarkshire	Jun 25, 2001	Dec 01, 2003	Director	Wicketshawgills Cottage Crossford ML8 5PX Carluke South Lanarkshire		British	1952-3	78981880001
HALLETT, Stephen John Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London	Mar 01, 1999	Nov 08, 1999	Director	Flat 17 Dunbar Wharf 108-124 Narrow Street E14 8BB London	United Kingdom	British	1947-11	94500430001
LOGAN, George Boyce 99 Antonine Gardens G81 6BQ Clydebank Dunbartonshire	Jun 01, 2000	Sep 28, 2001	Director	99 Antonine Gardens G81 6BQ Clydebank Dunbartonshire		British	1948-3	73352700001
LYON, Steven 44 Maule Street DD7 6AB Carnoustie Angus	Apr 19, 2002	Apr 30, 2009	Director	44 Maule Street DD7 6AB Carnoustie Angus	Uk	British	1962-8	97482510001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Apr 11, 1996	Apr 11, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACKIE, George Gilchrist 26 Camperdown Place KY2 6XW Kirkcaldy Fife	Jun 05, 2001	Dec 01, 2003	Director	26 Camperdown Place KY2 6XW Kirkcaldy Fife	Scotland	British	1957-5	78645980001
MCGOWAN, Robert 139 Hamilton Place AB15 5BD Aberdeen	Dec 07, 2000	Sep 30, 2001	Director	139 Hamilton Place AB15 5BD Aberdeen	Scotland	British	1956-8	64498380002
MCMURDO, John Stuart 54 Whitehouse Road Cramond EH4 6PH Edinburgh	Jul 09, 2001	Dec 01, 2003	Director	54 Whitehouse Road Cramond EH4 6PH Edinburgh		British	1950-7	78860160002
MUTCH, Robert Gordon Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Dec 02, 2002	Oct 26, 2011	Director	Altbeg Corsee Road AB31 5RT Banchory Kincardineshire	Scotland	British	1947-11	282820002
PARSONS, George 37 The Wards Store Wards Road IV30 1NL Elgin Morayshire	Mar 01, 1999	Jan 31, 2001	Director	37 The Wards Store Wards Road IV30 1NL Elgin Morayshire		British	1953-11	63020960001
ROBERTSON, Elliot Provan House St Margarets Drive FK15 0DP Dunblane	Apr 07, 2003	Jul 31, 2004	Director	Provan House St Margarets Drive FK15 0DP Dunblane		British	1973-12	114271270001
SCOTT, Iain John Gosman 37 Midmills Road IV2 3NZ Inverness Inverness Shire	Apr 11, 1996	Jul 20, 1998	Director	37 Midmills Road IV2 3NZ Inverness Inverness Shire	Scotland	British	1953-6	40335260002
SHEWAN, Derek William 5 Grant Street IV30 1PH Elgin Moray	Mar 01, 1999	May 31, 2001	Director	5 Grant Street IV30 1PH Elgin Moray		British	1959-5	56138350001
TALBOT, Philip 46 Comiston Drive EH10 5QR Edinburgh Midlothian	Jan 07, 2003	Dec 01, 2003	Director	46 Comiston Drive EH10 5QR Edinburgh Midlothian		British	1966-2	56620730003

View Detailed Information on Officers and People with Significant Control

Does ROBERTSON CORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security	Created On Jun 17, 2011 Delivered On Jun 29, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole right, title and interest in and to the insurances and the related rights.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 29, 2011Registration of a charge (MG01s) Mar 06, 2014Satisfaction of a charge (MR04)
Assignment in security	Created On Jun 17, 2011 Delivered On Jun 29, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of security the benefit of and its whole present and future rights and claims the specified insurances please see form for details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 29, 2011Registration of a charge (MG01s) Mar 06, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jun 17, 2011 Delivered On Jun 23, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 2011Registration of a charge (MG01s) Mar 06, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 24, 2009 Delivered On Nov 27, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 27, 2009Registration of a charge (MG01s) Mar 06, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jun 22, 1999 Delivered On Jul 07, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 07, 1999Registration of a charge (410) Nov 27, 2009Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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.
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