About

Registered Number: SC059661
Date of Incorporation: 24/03/1976 (48 years and 1 month ago)
Company Status: Active
Registered Address: 15 Golden Square, Aberdeen, Grampian, AB10 1WF

 

Having been setup in 1976, Is Robertson Landholdings(Moray) are based in Grampian, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGUS, Helen Joan N/A - 1
ROBERTSON, Euan William 01 November 2019 - 1
ROBERTSON, Ian Charles Gordon N/A - 1
ROBERTSON, Louisa Jane 01 November 2019 - 1
ROBERTSON, Moira Forbes N/A - 1
ANDERSON, James Masson N/A 23 May 1989 1
COCHRAN, Hugh Douglas 23 May 1989 04 June 1999 1
CRAIB, Douglas Duncan Simpson N/A 23 May 1989 1
ROBERTSON, Bruce N/A 08 February 1996 1
Secretary Name Appointed Resigned Total Appointments
BURNETT & REID LLP 01 October 2012 - 1

Filing History

Document Type Date
AP01 - Appointment of director 26 November 2019
AP01 - Appointment of director 13 November 2019
CS01 - N/A 18 October 2019
CS01 - N/A 17 October 2018
CS01 - N/A 11 October 2017
MR01 - N/A 30 March 2017
MR04 - N/A 03 February 2017
MR04 - N/A 09 January 2017
MR01 - N/A 24 December 2016
MR01 - N/A 14 December 2016
CS01 - N/A 10 November 2016
AR01 - Annual Return 06 November 2015
AR01 - Annual Return 14 November 2014
MR04 - N/A 08 May 2014
MR04 - N/A 27 March 2014
MR04 - N/A 27 March 2014
MR01 - N/A 27 March 2014
AR01 - Annual Return 07 November 2013
AP04 - Appointment of corporate secretary 06 March 2013
TM02 - Termination of appointment of secretary 06 March 2013
AR01 - Annual Return 02 November 2012
AR01 - Annual Return 18 November 2011
AR01 - Annual Return 31 October 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH04 - Change of particulars for corporate secretary 18 November 2009
CH01 - Change of particulars for director 18 November 2009
363a - Annual Return 27 October 2008
363a - Annual Return 06 November 2007
363a - Annual Return 17 November 2006
363s - Annual Return 10 October 2005
363s - Annual Return 12 October 2004
363s - Annual Return 16 October 2003
363s - Annual Return 10 October 2002
363s - Annual Return 10 October 2001
363s - Annual Return 07 November 2000
363s - Annual Return 10 November 1999
288b - Notice of resignation of directors or secretaries 15 June 1999
288a - Notice of appointment of directors or secretaries 15 June 1999
288c - Notice of change of directors or secretaries or in their particulars 04 May 1999
363a - Annual Return 06 November 1998
363(353) - N/A 06 November 1998
363a - Annual Return 22 October 1997
288c - Notice of change of directors or secretaries or in their particulars 10 October 1997
288c - Notice of change of directors or secretaries or in their particulars 10 October 1997
410(Scot) - N/A 02 December 1996
410(Scot) - N/A 29 November 1996
410(Scot) - N/A 25 November 1996
363a - Annual Return 20 November 1996
288c - Notice of change of directors or secretaries or in their particulars 08 November 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
287 - Change in situation or address of Registered Office 05 July 1996
363s - Annual Return 01 February 1996
PRE95M - N/A 01 January 1995
363s - Annual Return 14 December 1994
363s - Annual Return 22 October 1993
363a - Annual Return 04 January 1993
363a - Annual Return 07 January 1992
363a - Annual Return 15 March 1991
363 - Annual Return 06 February 1990
288 - N/A 21 June 1989
410(Scot) - N/A 19 June 1989
363 - Annual Return 22 February 1989
419a(Scot) - N/A 04 April 1988
363 - Annual Return 10 March 1988
363 - Annual Return 16 October 1986
363 - Annual Return 08 September 1986
AA - Annual Accounts 22 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2017 Outstanding

N/A

A registered charge 20 December 2016 Outstanding

N/A

A registered charge 05 December 2016 Outstanding

N/A

A registered charge 19 March 2014 Fully Satisfied

N/A

Standard security 13 November 1996 Fully Satisfied

N/A

Standard security 13 November 1996 Fully Satisfied

N/A

Standard security 13 November 1996 Fully Satisfied

N/A

Floating charge 07 June 1989 Fully Satisfied

N/A

Standard security 01 April 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.