Established in 2003, Robertson Construction Northern Ltd has its registered office in Elgin in Moray, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 2 directors listed as Campbell, Ross Iain, Matheson-dear, Christopher Guy for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Ross Iain | 28 January 2020 | - | 1 |
| MATHESON-DEAR, Christopher Guy | 01 June 2011 | 28 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA01 - Change of accounting reference date | 01 May 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| AP03 - Appointment of secretary | 28 January 2020 | |
| TM02 - Termination of appointment of secretary | 28 January 2020 | |
| AP01 - Appointment of director | 12 January 2020 | |
| TM01 - Termination of appointment of director | 12 January 2020 | |
| TM01 - Termination of appointment of director | 12 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 25 June 2018 | |
| AP01 - Appointment of director | 07 May 2018 | |
| AA - Annual Accounts | 13 November 2017 | |
| RESOLUTIONS - N/A | 11 October 2017 | |
| CS01 - N/A | 31 May 2017 | |
| MR04 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 13 January 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| MISC - Miscellaneous document | 07 May 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR04 - N/A | 06 March 2014 | |
| MR01 - N/A | 27 February 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 23 May 2013 | |
| CH01 - Change of particulars for director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 31 May 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 23 June 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| TM02 - Termination of appointment of secretary | 15 June 2011 | |
| AP03 - Appointment of secretary | 15 June 2011 | |
| AP01 - Appointment of director | 15 April 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AA01 - Change of accounting reference date | 30 August 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 29 November 2009 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 November 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 June 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 363a - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 225 - Change of Accounting Reference Date | 09 April 2004 | |
| 410(Scot) - N/A | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| 287 - Change in situation or address of Registered Office | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2003 | |
| NEWINC - New incorporation documents | 22 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2014 | Fully Satisfied |
N/A |
| Assignation in security | 17 June 2011 | Fully Satisfied |
N/A |
| Assignment in security | 17 June 2011 | Fully Satisfied |
N/A |
| Floating charge | 17 June 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 November 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 30 January 2004 | Fully Satisfied |
N/A |
