ROBERTSON LIVING LIMITED
Overview
| Company Name | ROBERTSON LIVING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC565222 |
| 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 LIVING LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ROBERTSON LIVING LIMITED located?
| Registered Office Address | 10 Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERTSON LIVING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROBERTSON LIVING LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for ROBERTSON LIVING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||
Appointment of Mr Craig David Webster Kidd as a secretary on Mar 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Colin John Mitchell as a secretary on Mar 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Colin John Mitchell as a director on Mar 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Irene Wilson as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Appointment of Brian Mcquade as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||
Termination of appointment of John Sinclair Low as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||
Appointment of Mr Graham Alan Cunningham as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||
Satisfaction of charge SC5652220001 in full | 4 pages | MR04 | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek William Shewan as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Stuart Roberts as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Registration of charge SC5652220002, created on Dec 20, 2019 | 23 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Appointment of Mr John Sinclair Low as a director on Sep 20, 2019 | 2 pages | AP01 | ||
Who are the officers of ROBERTSON LIVING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDD, Craig David Webster | Secretary | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | 334035680001 | |||||||
| CUNNINGHAM, Graham Alan | Director | Parsonage Lane SL4 5EN Windsor 6 England | England | British | 270757110001 | |||||
| MCQUADE, Brian | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | Scotland | British | 118055030001 | |||||
| ROBERTSON, Elliot Cardno | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | Scotland | British | 246094080001 | |||||
| ROBERTSON, William George | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | Scotland | British | 88810130001 | |||||
| WILSON, Irene | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | Scotland | British | 258287610001 | |||||
| MITCHELL, Colin John | Secretary | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | 258288260001 | |||||||
| WILSON, Irene | Secretary | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | 245023670001 | |||||||
| LOW, John Sinclair | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | Scotland | British | 262617050001 | |||||
| MITCHELL, Colin John | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | Scotland | British | 113094080003 | |||||
| ROBERTS, Stuart | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | Scotland | British | 280399540001 | |||||
| SHEWAN, Derek William | Director | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | Scotland | British | 197878890001 |
Who are the persons with significant control of ROBERTSON LIVING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robertson Residential Group Limited | Apr 10, 2018 | Perimeter Road IV30 6AE Elgin 10 Scotland | No | ||||||||||
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Natures of Control
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| Robertson Group Limited | May 06, 2017 | Perimeter Road Pinefield Industrial Estate IV30 6AE Elgin 10 Scotland | Yes | ||||||||||
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Natures of Control
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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