Robertson Regeneration Limited. Head office in Elgin. Check Director.

Robertson Regeneration Limited, Elgin

Robertson Regeneration Limited is a private limited company. Previously, it was called Robertson Property (No.6) Limited (changed on 2016-03-31). Registered at 10 Perimeter Road, Pinefield Industrial Estate, Elgin IV30 6AE, this 17 years old enterprise was incorporated on 2006-06-13 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
4 directors can be found in this company: Brian M. (appointed on 24 February 2020), Irene W. (appointed on 01 January 2020), Elliot R. (appointed on 01 May 2018). As for the secretaries (1 in total), we can name: Ross C. (appointed on 28 January 2020).

About
Name: Robertson Regeneration Limited
Number: SC303903
Incorporation date: 2006-06-13
End of financial year: 30 June


Address:	10 Perimeter Road Pinefield Industrial Estate Elgin IV30 6AE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Robertson Group Limited

6 April 2016

Address	10 Perimeter Road, Elgin, IV30 6AE, Scotland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Scotland
Place registered	Scotland
Registration number	Sc060077
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Robertson Regeneration Limited confirmation statement filing is 2024-06-27. The last confirmation statement was filed on 2023-06-13. The due date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only corporation Robertson Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Perimeter Road, IV30 6AE Elgin.

Company filing

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Type		Free download
AA	Small company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts made up to 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (18 pages)
AD04	Location of company register(s) has been changed to 10 Perimeter Road Pinefield Industrial Estate Elgin Moray IV30 6AE at an unknown date filed on: 17th, June 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2020 filed on: 10th, May 2021 \| accounts	Free Download (18 pages)
AA01	Current accounting period extended from 31st March 2020 to 30th June 2020 filed on: 1st, May 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 24th February 2020 filed on: 25th, February 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 28th January 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
AP03	On 28th January 2020, company appointed a new person to the position of a secretary filed on: 28th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2019 filed on: 26th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2020 filed on: 26th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2019 filed on: 26th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 1st May 2018 filed on: 6th, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2018 filed on: 6th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 13th, November 2017 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, October 2017 \| resolution	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 1st July 2016 filed on: 6th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2016 filed on: 24th, June 2016 \| annual return	Free Download (5 pages)
CERTNM	Company name changed robertson property (no.6) LIMITEDcertificate issued on 31/03/16 filed on: 31st, March 2016 \| change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 12th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2015 filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 21st, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2014 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 16th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 9th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2012 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 26th June 2012 filed on: 26th, June 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 4th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th June 2011 filed on: 24th, June 2011 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to 31st March 2011 from 30th November 2010 filed on: 4th, April 2011 \| accounts	Free Download (1 page)
AP03	On 3rd March 2011, company appointed a new person to the position of a secretary filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2009 filed on: 4th, August 2010 \| accounts	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, June 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th June 2010 filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 13th June 2010 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 16th, June 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to 10th July 2009 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
288b	On 15th June 2009 Appointment terminated director filed on: 15th, June 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 21st, May 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 29th, September 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 7th July 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (3 pages)
288b	On 11th June 2008 Appointment terminate, director filed on: 11th, June 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/11/06 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 23rd, August 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 23rd, August 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 30/11/06 filed on: 23rd, August 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th August 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
288a	On 10th August 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (3 pages)
288a	On 10th August 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (4 pages)
288b	On 10th August 2006 Director resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
288a	On 10th August 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (3 pages)
288a	On 10th August 2006 New director appointed filed on: 10th, August 2006 \| officers	Free Download (4 pages)
288b	On 10th August 2006 Director resigned filed on: 10th, August 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2006 \| incorporation	Free Download (44 pages)
NEWINC	Incorporation filed on: 13th, June 2006 \| incorporation	Free Download (44 pages)

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