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ROBERTSON RESIDENTIAL LIMITED

ROBERTSON RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROBERTSON RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208875
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERTSON RESIDENTIAL LIMITED?

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

    Where is ROBERTSON RESIDENTIAL LIMITED located?

    Registered Office Address
    10 Perimeter Road
    Elgin
    IV30 6AE Morayshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTSON RESIDENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBERTSON HOMES LIMITEDJul 03, 2000Jul 03, 2000

    What are the latest accounts for ROBERTSON RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ROBERTSON RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2025
    Next Confirmation Statement DueJul 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2024
    OverdueNo

    What are the latest filings for ROBERTSON RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Appointment of Mr Ross Iain Campbell as a secretary on Jan 28, 2020

    		2 pagesAP03

    Termination of appointment of Irene Wilson as a secretary on Jan 28, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of ROBERTSON RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Ross Iain
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    		Secretary
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    		266650460001
    ROBERTSON, William George
    Dun Donnachaidh
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    		Director
    Dun Donnachaidh
    44 Hamilton Drive
    IV30 4NL Elgin
    Morayshire
    		ScotlandBritishManaging Director88810130001
    CLARK, Ian
    Jasmine Cottage
    St Peters Lane
    IV30 2WA Duffus
    Morayshire
    		Secretary
    Jasmine Cottage
    St Peters Lane
    IV30 2WA Duffus
    Morayshire
    		BritishAccountant168569590001
    WILSON, Irene
    5 Upper Woodlands
    PH1 1DJ Perth
    Perthshire
    		Secretary
    5 Upper Woodlands
    PH1 1DJ Perth
    Perthshire
    		British100911750001
    CLP SECRETARIES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    Aberdeenshire
    		71766470002
    THE COMMERCIAL LAW PRACTICE
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Nominee Secretary
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		900016770001
    MMA NOMINEES LIMITED
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		Nominee Director
    Commercial House
    2 Rubislaw Terrace
    AB10 1XE Aberdeen
    		900016760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERTSON RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robertson Group Limited
    Perimeter Road
    Pinefield Ind Estate
    IV30 6AE Elgin
    10
    Morayshire
    Scotland
    		Jul 03, 2016
    Perimeter Road
    Pinefield Ind Estate
    IV30 6AE Elgin
    10
    Morayshire
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc060077
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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