A. ROBERTSON & SON (CHEMISTS) LIMITED

Overview

Company Name	A. ROBERTSON & SON (CHEMISTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC029680
Jurisdiction	Scotland
Date of Creation	Oct 24, 1953
Date of Cessation	Jun 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A. ROBERTSON & SON (CHEMISTS) LIMITED?

(5231) /

Where is A. ROBERTSON & SON (CHEMISTS) LIMITED located?

Registered Office Address	Robert Owen House 87 Bath Street G2 2EE Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for A. ROBERTSON & SON (CHEMISTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2010

What is the status of the latest annual return for A. ROBERTSON & SON (CHEMISTS) LIMITED?

Annual Return

Last Annual Return	Mar 21, 2011

What are the latest filings for A. ROBERTSON & SON (CHEMISTS) LIMITED?

Filings

Date

Description

Document

Type

Jun 06, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 27, 2014

Director's details changed for Mr Anthony John Smith on Feb 27, 2014

2 pages

CH01

Feb 14, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2014

Application to strike the company off the register

3 pages

DS01

Jan 17, 2014

Termination of appointment of Alan Harrison as a director

1 pages

TM01

Jan 17, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 18, 2013

legacy

1 pages

AC93

Feb 10, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2011

Application to strike the company off the register

3 pages

DS01

May 05, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2011	Statement of capital on May 05, 2011 Capital: GBP 5,500	SH01

Aug 19, 2010

Director's details changed for Mr Anthony John Smith on Jul 31, 2010

2 pages

CH01

Aug 19, 2010

Director's details changed for Mr John Branson Nuttall on Jul 31, 2010

2 pages

CH01

Aug 19, 2010

Director's details changed for Alan John Harrison on Jul 31, 2010

2 pages

CH01

Jul 08, 2010

Full accounts made up to Jan 02, 2010

25 pages

Apr 21, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

6 pages

AR01

Apr 21, 2010

Director's details changed for Alan John Harrison on Mar 21, 2010

2 pages

CH01

Apr 20, 2010

Termination of appointment of Peter Batty as a director

1 pages

TM01

Apr 08, 2010

Termination of appointment of Katherine Eldridge as a secretary

1 pages

TM02

Apr 08, 2010

Appointment of Mrs Caroline Jane Sellers as a secretary

1 pages

AP03

Jan 20, 2010

Full accounts made up to Jan 10, 2009

25 pages

Jan 11, 2010

Termination of appointment of Jonathan Brocklehurst as a director

1 pages

TM01

Dec 14, 2009

Current accounting period shortened from Jan 11, 2010 to Jan 04, 2010

1 pages

AA01

Aug 24, 2009

legacy

1 pages

288a

Aug 24, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of A. ROBERTSON & SON (CHEMISTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLERS, Caroline Jane 87 Bath Street G2 2EE Glasgow Robert Owen House	Mar 26, 2010		Secretary	87 Bath Street G2 2EE Glasgow Robert Owen House					150340080001
NUTTALL, John Branson c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom	Mar 31, 2008		Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1963-7	General Manager	44967060002
SMITH, Anthony John Angel Square M60 0AG Manchester 1 United Kingdom	Mar 10, 2009		Director	Angel Square M60 0AG Manchester 1 United Kingdom	England	British	1967-12	Finance Director - Healthcare	137558680001
COOK, Margaret Kerr 14 Westpark Gate Saline KY12 9US Dunfermline Fife		Aug 27, 2002	Secretary	14 Westpark Gate Saline KY12 9US Dunfermline Fife		British			436100003
COOK, Philippa Betty Gwydyr House Comrie Road PH7 4BP Crieff Perthshire	Aug 27, 2002	Mar 31, 2008	Secretary	Gwydyr House Comrie Road PH7 4BP Crieff Perthshire		Australian			84440150003
ELDRIDGE, Katherine Elizabeth 5 Stanley Avenue Hazel Grove SK7 4ED Stockport	Mar 31, 2008	Mar 26, 2010	Secretary	5 Stanley Avenue Hazel Grove SK7 4ED Stockport		British			110230860001
BATTY, Peter David Church Hill Ingham LN1 2YE Lincoln 2 Lincolnshire United Kingdom	Jul 24, 2009	Mar 31, 2010	Director	Church Hill Ingham LN1 2YE Lincoln 2 Lincolnshire United Kingdom	England	British	1966-3	Head Of Logistics	140380300001
BROCKLEHURST, Jonathan David Larch House 29 Keele Road ST5 2JT Newcastle Under Lyme Staffordshire	Mar 31, 2008	Mar 10, 2009	Director	Larch House 29 Keele Road ST5 2JT Newcastle Under Lyme Staffordshire		British	1968-1	Financial Controller	49108820004
COOK, Margaret Kerr 14 Westpark Gate Saline KY12 9US Dunfermline Fife		Aug 27, 2002	Director	14 Westpark Gate Saline KY12 9US Dunfermline Fife		British	1933-4	Company Director	436100003
COOK, Peter James Henderson Gwydyr House Comrie Road PH7 4BP Crieff Perthshire	Aug 31, 1989	Mar 31, 2008	Director	Gwydyr House Comrie Road PH7 4BP Crieff Perthshire		British	1966-5	Pharmacist	809330007
COOK, Philippa Betty Gwydyr House Comrie Road PH7 4BP Crieff Perthshire	Mar 26, 2004	Mar 31, 2008	Director	Gwydyr House Comrie Road PH7 4BP Crieff Perthshire		Australian	1970-5	Doctor	84440150003
FARQUHAR, Gordon Hillocks 3 Apsley Grove Dorridge B93 8QP Solihull	Mar 31, 2008	Jul 24, 2009	Director	3 Apsley Grove Dorridge B93 8QP Solihull	United Kingdom	British	1963-6	Director	125645380001
HARRISON, Alan John c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom	Sep 12, 2008	Jan 17, 2014	Director	c/o C/O Governance Department Corporation Street M60 4ES Manchester New Century House United Kingdom	Scotland	British	1967-9	Regional Development Manager	97831730001
KENT, Ronald 5 Christie Street KY12 0AQ Dunfermline Fife		Aug 31, 1989	Director	5 Christie Street KY12 0AQ Dunfermline Fife		British		Chemist	436110001
NOBLE, Spencer John 23 Hallowes Drive S18 1YH Sheffield Yorkshire	Mar 31, 2008	Sep 12, 2008	Director	23 Hallowes Drive S18 1YH Sheffield Yorkshire	England	British	1971-1	Prof. Services Manager	115498920001

View Detailed Information on Officers and People with Significant Control

Does A. ROBERTSON & SON (CHEMISTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of goodwill	Created On Apr 24, 2007 Delivered On Apr 27, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The goodwill, custom and connection of the company in relation to the pharmacy business carried on by the company - see form 410 for more details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 2007Registration of a charge (410) Apr 04, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 15, 2006 Delivered On May 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aah Pharmaceuticals LTD and Another
	Transactions May 20, 2006Registration of a charge (410) Apr 04, 2008Statement of satisfaction of a charge in full or part (419a)
Assignation of goodwill	Created On Feb 10, 2006 Delivered On Feb 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The goodwill, custom and connection of the company in relation to the pharmacy business carried on by the company at 64 bank street, lochgelly together with the exclusive right for the bank to carry on the said pharmacy business under the name of 'A. robertson & son (chemists) limited', or such other name or names as may be approved by the bank in writing and the benefit of all rights and privileges accruing thereto and remedies for enforcing the same and respectively to represent the bank as carrying on the said pharmacy business in succession t o the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2006Registration of a charge (410) Apr 04, 2008Statement of satisfaction of a charge in full or part (419a)
Assignation of goodwill	Created On Feb 10, 2006 Delivered On Feb 20, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The goodwill, custom and connection of the company in relation to the pharmacy business carried on by the company at elliot street, dunfermline together with the exclusive right for the bank to carry on the said pharmacy business under the name of 'A. robertson & son (chemists) limited', or such other name or names as may be approved by the bank in writing and the benefit of all rights and privileges accruing thereto and remedies for enforcing the same and respectively to represent the bank as carrying on the said pharmacy business in succession to the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2006Registration of a charge (410) Apr 04, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 21, 2005 Delivered On Apr 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 18 douglas street, dunfermline, fife ffe 3636.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 29, 2005Registration of a charge (410) Apr 04, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 19, 2004 Delivered On Nov 26, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 2004Registration of a charge (410) Dec 22, 2006Alteration to a floating charge (466 Scot) Apr 04, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Sep 09, 1995 Delivered On Sep 29, 1995	Satisfied	Amount secured £105,000
	Short particulars 18/20 douglas street, dunfermline, fife.
	Persons Entitled Mrs Margaret Kerr Cook
	Transactions Sep 29, 1995Registration of a charge (410) Jan 12, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 23, 1989 Delivered On Nov 01, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 01, 1989Registration of a charge Dec 29, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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