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A. & J. ROBERTSON (GRANITE) LIMITED

Company Number
SC038450
Status
Active
Incorporation Date
21 February 1963 (over 55 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Robertson Granite
    Silvertrees Drive,
  • Westhill
  • AB32 6BH
  • Aberdeen
  • Scotland
Industry Codes
  • 23.70: Cutting, shaping and finishing of stone (UK SIC Classification 2007)
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 23.70: Cutting, shaping and finishing of stone (European Community NACE Rev 2)
  • 2396: Cutting, shaping and finishing of stone (UN ISIC Rev 4)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

Company Addresses

Merkland Road East/A & J Rober, 9 Merkland Road East, ABERDEEN, AB24 5JT, Scotland

9 MERKLAND ROAD EAST, ABERDEEN, AB24 5JT, United Kingdom

HQ/Merkland Rd East/A.&J. Robe, 9 Merkland Road East, Aberdeen, AB25 3UB, Scotland

UK Health & Safety Notices

A & J Robertson- 1 IN served re welfare; 08/09/08 IN 01-18/06/08-RF served - Requires an area to eat meals free from contamination from dust

IN/220514/JN01 - 305585528 Suitable and sufficient measures have not been taken to prevent, so far as is reasonably practicable any person falling ...

Official Register Entries

register id: Z6984090

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Graeme Donald Robertson controls United Kingdom flag A. & J. ROBERTSON (GRANITE) LIMITED (United Kingdom, 21 Feb 1963- ) Share Ownership, Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & J. ROBERTSON (GRANITE) LIMITED (United Kingdom, 21 Feb 1963- ) controls United Kingdom flag BALDARROCH CREMATORIUM LIMITED (United Kingdom, 22 Nov 2013- ) Share Ownership details
2016-04-06 United Kingdom flag A. & J. ROBERTSON (GRANITE) LIMITED (United Kingdom, 21 Feb 1963- ) controls United Kingdom flag ROBERTSON & LLOYD LLP (United Kingdom, 19 May 2014- ) Voting Rights, Right To Share Surplus Assets details

Filings alpha

Filing Date Title Description
2018-04-27 Confirmation Statement Confirmation statement made on 2018-04-24 with no updates details
2017-06-13 Appointment of director Appointment of Mr Neil Duncan Kennedy Robertson as a director on 2017-06-09 details
2017-06-13 Termination of appointment of director Termination of appointment of Ranald Herd Rennie as a director on 2017-06-09 details
2017-06-07 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-05-25 Change of registered office address Registered office address changed from 6 Rubislaw Place Aberdeen AB10 1XN Scotland to Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH on 2017-05-25 details
2017-05-25 Change of registered office address Registered office address changed from Silvertrees Drive Silvertrees Drive Westhill Aberdeen AB32 6BH Scotland to Robertson Granite Silvertrees Drive, Westhill Aberdeen AB32 6BH on 2017-05-25 details
2017-04-24 Confirmation Statement Confirmation statement made on 2017-04-24 with updates details
2016-12-12 Change of registered office address Registered office address changed from 9 Merkland Road East Aberdeen Aberdeenshire AB24 5JT to 6 Rubislaw Place Aberdeen AB10 1XN on 2016-12-12 details
2016-07-08 Filing dated 8 July 2016 Alterations to floating charge 3 details
2016-06-23 Filing dated 23 June 2016 Alterations to floating charge SC0384500004 details
2016-06-23 Filing dated 23 June 2016 Alterations to floating charge 1 details
2016-06-13 Annual Accounts Group of companies' accounts made up to 2015-12-31 details
2016-05-21 Filing dated 21 May 2016 Registration of charge SC0384500005, created on 2016-05-18 details
2016-05-02 Annual Return Annual return made up to 2016-04-24 with full list of shareholders details
2016-04-06 Filing dated 6 April 2016 Registration of charge SC0384500004, created on 2016-04-01 details
2015-06-09 Annual Accounts Group of companies' accounts made up to 2014-12-31 details
2015-05-13 Annual Return Annual return made up to 2015-04-24 with full list of shareholders details
2014-05-20 Annual Accounts Group of companies' accounts made up to 2013-12-31 details
2014-05-01 Annual Return Annual return made up to 2014-04-24 with full list of shareholders details
2013-05-07 Annual Accounts Group of companies' accounts made up to 2012-12-31 details

Industry codes alpha

Code Description Code scheme
23.70 Cutting, shaping and finishing of stone UK SIC Classification 2007 details
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2018

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