ANDREW MCROBB LIMITED

Profile ANDREW MCROBB LIMITED

Actual on 01.12.2019
Company name
ANDREW MCROBB LIMITED
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Company number
SC016766
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 March 1932
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Accounts

Actual

Next accounts made up to 31.03.2017 due by 31.12.2017

Last accounts made up to 31.03.2016

Confirmation statement

Actual

Next statement date Thursday, 28 September 2017 due by Thursday, 12 October 2017

Last statement dated Wednesday, 28 September 2016

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
JOHNSTON CARMICHAEL LLP BISHOP'S COURT, 29 ALBYN PLACE, ABERDEEN, AB10 1YL
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PSC and Officers ANDREW MCROBB LIMITED

Officers

(as of 25.09.2020)

MATSON, Derek George Harold
Status: Active
Appointed on: Saturday, 02 March 2013
Correspondence address: Mile End Lane, Scotland, Grampian, Aberdeen, AB15 5LD, 23
Role: Secretary
MATSON, Derek George Harold
Status: Active
Correspondence address: 84 Collieston Circle, Bridge Of Don, Aberdeen, AB22 8UT
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Electrician
Country of residence: Scotland
MATSON, Michael Brian
Status: Active
Correspondence address: 80 Feetham Avenue, Forest Hall, Newcastle Upon Tyne, NE12 9QN
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MATSON, Sheila
Status: Active
Correspondence address: 21 Morgan Road, Aberdeenshire, Aberdeen, AB16 5JY
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
Country of residence: Scotland
CRAIGENS
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Saturday, 02 March 2013
Correspondence address: 13 Bon-Accord Crescent, Aberdeenshire, Aberdeen, AB11 6NN
Role: Corporate Secretary
ESSLEMONT CRAIGENS
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: 13 Bon-Accord Crescent, Aberdeen, AB1 2DE
Role: Corporate Secretary
MATSON, Stanley Brian
Status: Not active
Resigned on: Wednesday, 21 July 2010
Correspondence address: 21 Morgan Road, Aberdeenshire, Aberdeen, AB16 5JY
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Mr Derek Matson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberdeen, Johnston Carmichael Llp
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent