ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED
Overview
| Company Name | ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC590562 |
| 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 INVESTMENTS 4 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED located?
| Registered Office Address | Robertson House The Castle Business Park FK9 4TZ Stirling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 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 INVESTMENTS 4 LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Irene Wilson as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil St Clair Mccormick as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 16 pages | AA | ||||||||||
Termination of appointment of James Taylor Band as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Irene Wilson as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Derek William Shewan as a director on Mar 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr William George Robertson as a director on Mar 28, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Taylor Band as a director on Mar 28, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, William George | Director | The Castle Business Park FK9 4TZ Stirling Robertson House United Kingdom | Scotland | British | 88810130001 | |||||
| BAND, James Taylor | Director | The Castle Business Park FK9 4TZ Stirling Robertson House United Kingdom | United Kingdom | British | 214960480001 | |||||
| MCCORMICK, Neil St Clair | Director | The Castle Business Park FK9 4TZ Stirling Robertson House United Kingdom | Scotland | British | 197149390001 | |||||
| ROBERTS, Stuart | Director | The Castle Business Park FK9 4TZ Stirling Robertson House United Kingdom | Scotland | British | 280399540001 | |||||
| SHEWAN, Derek William | Director | The Castle Business Park FK9 4TZ Stirling Robertson House United Kingdom | Scotland | British | 197878890001 | |||||
| WILSON, Irene | Director | The Castle Business Park FK9 4TZ Stirling Robertson House United Kingdom | Scotland | British | 258287610001 |
Who are the persons with significant control of ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robertson Capital Projects Limited | Mar 06, 2018 | The Castle Business Park FK9 4TZ Stirling Robertson House United Kingdom | No | ||||||||||
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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