ROBON LIMITED

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

    Company NameROBON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253721
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROBON LIMITED?

    • Electrical installation (43210) / Construction

    Where is ROBON LIMITED located?

    Registered Office Address
    8 Douglas Street
    Hamilton
    ML3 0BP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ROBON LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for ROBON LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Paul Campbell Nelson as a person with significant control on Oct 22, 2025

    2 pagesPSC04

    Director's details changed for Mr Paul Campbell Nelson on Oct 22, 2025

    2 pagesCH01

    Confirmation statement made on Aug 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Director's details changed for Robert Nelson on Nov 14, 2024

    2 pagesCH01

    Change of details for Mr Robert Nelson as a person with significant control on Nov 14, 2024

    2 pagesPSC04

    Secretary's details changed for Mr Robert Nelson on Nov 14, 2024

    1 pagesCH03

    Confirmation statement made on Aug 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 04, 2019 with updates

    4 pagesCS01

    Change of details for Mr Robert Nelson as a person with significant control on Jun 11, 2019

    2 pagesPSC04

    Secretary's details changed for Robert Nelson on Jun 11, 2019

    1 pagesCH03

    Director's details changed for Robert Nelson on Jun 11, 2019

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 04, 2017 with updates

    4 pagesCS01

    Who are the officers of ROBON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Robert
    G73 3TF Burnside
    61 Underwood Road
    Glasgow
    United Kingdom
    Secretary
    G73 3TF Burnside
    61 Underwood Road
    Glasgow
    United Kingdom
    British91698550002
    NELSON, Paul Campbell
    G13 3RN Glasgow
    37 Kintillo Drive
    Lanarkshire
    United Kingdom
    Director
    G13 3RN Glasgow
    37 Kintillo Drive
    Lanarkshire
    United Kingdom
    United KingdomBritish91698430002
    NELSON, Robert
    G73 3TF Burnside
    61 Underwood Road
    Glasgow
    Scotland
    Director
    G73 3TF Burnside
    61 Underwood Road
    Glasgow
    Scotland
    ScotlandBritish91698550004
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of ROBON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Nelson
    G73 3TF Burnside
    61 Underwood Road
    Glasgow
    United Kingdom
    Apr 06, 2016
    G73 3TF Burnside
    61 Underwood Road
    Glasgow
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Campbell Nelson
    G13 3RN Glasgow
    37 Kintillo Drive
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    G13 3RN Glasgow
    37 Kintillo Drive
    Lanarkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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