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Robertson Construction Tayside Ltd

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Full Company Report  ROBERTSON CONSTRUCTION TAYSIDE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2012)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number SC292999
Record last updated Saturday, November 11, 2023 3:59:00 PM UTC
Official Address 10 Perimeter Road Elgin City North
There are 97 companies registered at this street
Locality Elgin City North
Region Moray, Scotland
Postal Code IV306AE
Sector Construction of commercial buildings

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Visits

ROBERTSON CONSTRUCTION TAYSIDE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-100123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 10, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 10, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 10, 2020 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 28, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 28, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
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 Dec 31, 2019 Appointment of a woman Appointment of a woman
Registry May 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 13, 2013 Annual return Annual return
Registry Jan 9, 2013 Annual return 14292... Annual return 14292...
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
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 Feb 20, 2012 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Feb 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Annual return Annual return
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry Aug 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
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 14292... Particulars of a charge created by a company registered in scotland 14292...
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 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2011 Appointment of a man as Director 14292... Appointment of a man as Director 14292...
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 14292... Appointment of a man as Director 14292...
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Registry Dec 3, 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 Dec 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 31, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 27, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
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
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2008 Resignation of a woman Resignation of a woman
Registry Nov 12, 2008 Annual return Annual return
Registry Oct 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Feb 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2007 Annual return Annual return
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Nov 23, 2006 Annual return Annual return
Registry Jul 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 7, 2006 Appointment of a woman Appointment of a woman
Registry May 11, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Dec 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Dec 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2005 Resignation of a director Resignation of a director
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Nov 10, 2005 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
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