ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
Overview
| Company Name | ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC406783 |
| 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 ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED located?
| Registered Office Address | 10 Perimeter Road Pinefield Ind Est IV30 6AE Elgin Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1726) LIMITED | Sep 05, 2011 | Sep 05, 2011 |
What are the latest accounts for ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 19 pages | AA | ||
Termination of appointment of Marc Christopher Bennet Ritchie as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Neil St Clair Mccormick as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Feb 08, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||
Termination of appointment of Stuart Roberts as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Appointment of Ms Irene Wilson as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||
Notification of Robertson Capital Projects Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Satisfaction of charge SC4067830004 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||
Who are the officers of ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON CAPITAL PROJECTS LTD | Secretary | Perimeter Road IV30 6AE Elgin 10 Scotland |
| 214560740001 | ||||||||||
| ROBERTSON, William George | Director | 44 Hamilton Drive IV30 4NL Elgin Dun Donnachaidh Morayshire Scotland | Scotland | British | Managing Director | 88810130001 | ||||||||
| WILSON, Irene | Director | Perimeter Road Pinefield Ind Est IV30 6AE Elgin 10 Moray | Scotland | British | Group Finance Director | 258287610001 | ||||||||
| JOHNSTONE, Peter Kenneth | Secretary | Hillhouse Road EH4 5EG Edinburgh 60 Midlothian Scotland | British | 166321050001 | ||||||||||
| WILSON, Irene | Secretary | Castle Business Park FK9 4TZ Stirling Robertson House Scotland | 197447420002 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| COWAN, Andrew David | Director | Castle Business Park FK9 4TZ Stirling Robertson House U.K | Uk/England | British | Director | 130905070001 | ||||||||
| FORDYCE, Alan Peter | Director | Carmunnock Road Busby G76 8SZ Clarkston 19 Scotland | Scotland | British | Managing Director | 97815240002 | ||||||||
| JOHNSTONE, Peter Kenneth | Director | Hillhouse Road EH4 5EG Edinburgh 60 Scotland | United Kingdom | British | Finance Director | 53299620003 | ||||||||
| MCCORMICK, Neil St Clair | Director | Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | Managing Director | 197149390001 | ||||||||
| RITCHIE, Marc Christopher Bennet | Director | Blenheim Avenue G33 6DP Glasgow 18 Scotland | United Kingdom | British | Development Director | 111957480002 | ||||||||
| ROBERTS, Stuart | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | Group Finance Director | 197934790001 | ||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | None | 141532090001 | ||||||||
| STRINGER, Michael Paul | Director | EH32 0LF Gosford Road Forest Lodge East Lothian Scotland | Scotland | British | Technical Director | 161049290001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 162789610001 |
Who are the persons with significant control of ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robertson Capital Projects Limited | Apr 06, 2016 | Perimeter Road IV30 6AE Elgin 10 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | Sep 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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