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Robertson Construction Highland LTD

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Reports

Extended Company Report with Annual Accounts ROBERTSON CONSTRUCTION HIGHLAND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC327968
Record last updated Wednesday, May 24, 2023 11:45:06 AM UTC
Official Address 10 Perimeter Road Pinefield Industrial Estate Elgin City North
There are 97 companies registered at this street
Postal Code IV306AE
Sector Construction of commercial buildings

Directors

Document Type Publication date Download link
Registry May 22, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 22, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 24, 2020 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Jan 28, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 28, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2019 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry May 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 1, 2013 Annual return Annual return
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Dec 5, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 31, 2012 Annual return Annual return
Registry Feb 20, 2012 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Feb 20, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Annual return Annual return
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jun 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 29, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 29, 2011 Particulars of a charge created by a company registered in scotland 14327... Particulars of a charge created by a company registered in scotland 14327...
Registry Jun 23, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jun 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Appointment of a man as Director 14327... Appointment of a man as Director 14327...
Registry Feb 28, 2011 Resignation of a woman Resignation of a woman
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2010 Annual return Annual return
Registry Aug 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 6, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 29, 2009 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Nov 27, 2009 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Registry Apr 29, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Apr 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2008 Appointment of a woman Appointment of a woman
Registry Jul 22, 2008 Annual return Annual return
Registry Jul 21, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 22, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 18, 2007 Appointment of a director Appointment of a director
Registry Aug 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 2007 Appointment of a director Appointment of a director
Registry Aug 18, 2007 Appointment of a director 14327... Appointment of a director 14327...
Registry Aug 18, 2007 Resignation of a director Resignation of a director
Registry Jul 18, 2007 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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