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Robertson Group (Holdings) LTD

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Reports

Full Company ReportROBERTSON GROUP (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 27, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number SC356297
Record last updated Thursday, April 24, 2025 6:48:24 AM UTC
Official Address 10 Perimeter Road Pinefield Industrial Estate Elgin City North
There are 97 companies registered at this street
Locality Elgin City North
Region Moray, Scotland
Postal Code IV306AE
Sector Activities of head offices

Charts

Visits

ROBERTSON GROUP (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-92024-102025-3012

Searches

ROBERTSON GROUP (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-6012

Directors

Document Type Publication date Download link
Registry Dec 5, 2024 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Dec 4, 2024 Appointment of a man as Director, appointment of a man as Director 14356... Appointment of a man as Director, appointment of a man as Director 14356...
Registry Oct 9, 2024 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Jan 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
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 2 people: one Chartered Accountant, one Group Finance Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Group Finance Director and one Director (a man)
Registry May 1, 2019 Appointment of a woman Appointment of a woman
Registry Jan 8, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 11, 2017 Resignation of one Shareholder (50-75%) Resignation of one Shareholder (50-75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Sep 11, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2013 Change of particulars for director Change of particulars for director
Registry Jun 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2013 Annual return Annual return
Financials Dec 27, 2012 Annual accounts Annual accounts
Registry Dec 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
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 Jul 24, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 28, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 20, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 13, 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
Registry Jan 18, 2012 Appointment of a man as Director 14356... Appointment of a man as Director 14356...
Registry Jan 9, 2012 Appointment of a man as Director and Md Strategy And Development Appointment of a man as Director and Md Strategy And Development
Financials Dec 30, 2011 Annual accounts Annual accounts
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 14356... Particulars of a charge created by a company registered in scotland 14356...
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 3, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 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 Jun 1, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 2, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 14, 2011 Annual return Annual return
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 3, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 3, 2010 Return of allotment of shares 14356... Return of allotment of shares 14356...
Registry May 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Registry Mar 16, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2010 Appointment of a woman as Secretary Appointment of a woman 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 Apr 29, 2009 Shares agreement Shares agreement
Registry Apr 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 4, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14356... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14356...
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Mar 10, 2009 Four appointments: 2 men, a woman and a person Four appointments: 2 men, a woman and a person
Registry Mar 10, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)

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