ROBISON WOOD PRODUCTS LIMITED

Overview

Company Name	ROBISON WOOD PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC043893
Jurisdiction	Scotland
Date of Creation	Sep 22, 1966
Date of Cessation	Mar 09, 2012

Summary

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

What is the purpose of ROBISON WOOD PRODUCTS LIMITED?

(7499) /

Where is ROBISON WOOD PRODUCTS LIMITED located?

Registered Office Address	Irongray Park Irongray Road DG2 0HT Dumfries
Undeliverable Registered Office Address	No

What are the latest accounts for ROBISON WOOD PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROBISON WOOD PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Mar 09, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 18, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 12, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2010	Statement of capital on Aug 12, 2010 Capital: GBP 500	SH01

Apr 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Oct 16, 2009

Director's details changed for John Montgomery Hume on Oct 10, 2009

2 pages

CH01

Oct 16, 2009

Director's details changed for Gary William Green on Oct 10, 2009

2 pages

CH01

Oct 16, 2009

Secretary's details changed for Gary William Green on Oct 10, 2009

1 pages

CH03

Aug 04, 2009

legacy

3 pages

363a

May 25, 2009

Accounts made up to Dec 31, 2008

5 pages

Sep 30, 2008

Accounts made up to Dec 31, 2007

5 pages

Aug 11, 2008

legacy

7 pages

363s

Aug 17, 2007

legacy

7 pages

363s

Jun 04, 2007

Accounts made up to Dec 31, 2006

6 pages

Oct 23, 2006

Accounts made up to Dec 31, 2005

6 pages

Sep 08, 2006

legacy

1 pages

287

Sep 08, 2006

legacy

1 pages

288b

Sep 08, 2006

legacy

1 pages

288b

Sep 08, 2006

legacy

1 pages

288b

Sep 06, 2006

legacy

3 pages

410(Scot)

Aug 14, 2006

legacy

8 pages

363s

May 09, 2006

legacy

2 pages

419a(Scot)

Jul 25, 2005

legacy

8 pages

363s

May 03, 2005

Accounts made up to Dec 31, 2004

6 pages

Oct 15, 2004

legacy

2 pages

288a

Aug 06, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of ROBISON WOOD PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Gary William Irongray Park Irongray Road DG2 0HT Dumfries	May 25, 2000		Secretary	Irongray Park Irongray Road DG2 0HT Dumfries		British		89013870001
GREEN, Gary William Irongray Park Irongray Road DG2 0HT Dumfries	Dec 01, 2000		Director	Irongray Park Irongray Road DG2 0HT Dumfries	Scotland	British	1961-10	89013870001
HUME, John Montgomery Irongray Park Irongray Road DG2 0HT Dumfries	May 26, 2000		Director	Irongray Park Irongray Road DG2 0HT Dumfries	Scotland	British	1944-5	130550002
BOWES, Norma 6 Greystone Avenue DG1 1PE Dumfries Dumfriesshire	Oct 15, 1999	May 25, 2000	Secretary	6 Greystone Avenue DG1 1PE Dumfries Dumfriesshire		British		67490440001
STEEN, James Monteith Kirkland Bridge Tinwald DG1 3PL Dumfries		Oct 15, 1999	Secretary	Kirkland Bridge Tinwald DG1 3PL Dumfries		British		45030330001
JEFFERY, Peter William 2 Saddlers Court Gleneagles Village PH3 1RD Auchterarder Perthshire	May 01, 2004	Sep 05, 2006	Director	2 Saddlers Court Gleneagles Village PH3 1RD Auchterarder Perthshire	United Kingdom ( Scotland ) (Gb-Sct)	British	1949-9	115688540001
MURTAGH, Joseph 2 Arnbrae Farm Steadings Glasgow Road, Kilsyth G65 9AF Glasgow North Lanarkshire	May 01, 2004	Sep 05, 2006	Director	2 Arnbrae Farm Steadings Glasgow Road, Kilsyth G65 9AF Glasgow North Lanarkshire	Scotland	British	1951-8	97596570001
ROBISON, Colin Robert 2 Birchwood Road DG1 3DU Dumfries Dumfriesshire Scotland	Feb 23, 1996	May 14, 2001	Director	2 Birchwood Road DG1 3DU Dumfries Dumfriesshire Scotland	Scotland	British	1962-10	32223240002
ROBISON, John 87 Kirkland Road DG1 4EZ Dumfries Dumfriesshire		Mar 31, 1993	Director	87 Kirkland Road DG1 4EZ Dumfries Dumfriesshire		British	1940-11	541970001
ROBISON, Robert Glover 14 Nunholm Park DG1 1JP Dumfries Dumfriesshire		Sep 30, 1999	Director	14 Nunholm Park DG1 1JP Dumfries Dumfriesshire		British	1933-7	542000001
SMYTH, Archibald Scott 12 Brailsford Crescent KA2 0LH Kilmarnock Ayrshire	Oct 01, 2004	Sep 05, 2006	Director	12 Brailsford Crescent KA2 0LH Kilmarnock Ayrshire	Scotland	British	1973-9	100801150001
STEEL, Alexander 3 Cherry Gardens South Stanecastle KA11 1QZ Irvine	Sep 24, 1999	Apr 09, 2001	Director	3 Cherry Gardens South Stanecastle KA11 1QZ Irvine	United Kingdom	British	1955-6	79951840001
STEEN, James Monteith Kirkland Bridge Tinwald DG1 3PL Dumfries	Feb 23, 1996	Jul 19, 1999	Director	Kirkland Bridge Tinwald DG1 3PL Dumfries		British	1947-9	45030330001

View Detailed Information on Officers and People with Significant Control

Does ROBISON WOOD PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 01, 2006 Delivered On Sep 06, 2006	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Sep 06, 2006Registration of a charge (410)
Standard security	Created On Feb 25, 1993 Delivered On Mar 17, 1993	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Piece of ground at elizafield colli dumfries and subjects known as holyland cottage racks road collin dumfries.
	Persons Entitled 3I Group PLC as Trustee for Itself and 2 Others
	Transactions Mar 17, 1993Registration of a charge (410) Jul 24, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 25, 1993 Delivered On Mar 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground extending to 1.14 acres at elizafield collin dumfries.
	Persons Entitled General Surety & Guarantee Co. Limited
	Transactions Mar 16, 1993Registration of a charge (410) Sep 09, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 24, 1993 Delivered On Mar 02, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Elizafield collin dumfries.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 1993Registration of a charge (410)
Bond & floating charge	Created On Feb 23, 1993 Delivered On Feb 26, 1993	Outstanding	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 Feb 26, 1993Registration of a charge (410) May 14, 1993Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 23, 1993 Delivered On Feb 26, 1993	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 3I Group PLC as Trustee for Itself and Others
	Transactions Feb 26, 1993Registration of a charge (410) May 18, 1993Alteration to a floating charge (466 Scot) Jul 28, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Feb 23, 1993 Delivered On Feb 26, 1993	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 General Surety & Guarantee Co. Limited
	Transactions Feb 26, 1993Registration of a charge (410) May 18, 1993Alteration to a floating charge (466 Scot) Aug 14, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Nov 26, 1992 Delivered On Dec 01, 1992	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 Dec 01, 1992Registration of a charge (410) Dec 08, 1992Alteration to a floating charge (466 Scot) Mar 09, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Nov 26, 1992 Delivered On Dec 01, 1992	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 General Surety & Guarantee Co. Limited
	Transactions Dec 01, 1992Registration of a charge (410) Dec 08, 1992Alteration to a floating charge (466 Scot) May 18, 1993Alteration to a floating charge (466 Scot) Aug 14, 1997Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Sep 09, 1992 Delivered On Sep 24, 1992	Outstanding	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 Governor and Company of the Bank of Scotland
	Transactions Sep 24, 1992Registration of a charge (410) Dec 08, 1992Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Sep 07, 1992 Delivered On Sep 11, 1992	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 Governor and Company of the Bank of Scotland
	Transactions Sep 11, 1992Registration of a charge (410) Dec 08, 1992Alteration to a floating charge (466 Scot) Dec 16, 1992Alteration to a floating charge (466 Scot) Mar 09, 1993Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Instrument of charge	Created On Nov 04, 1987 Delivered On Nov 20, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of a first fixed charge. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Nov 20, 1987Registration of a charge May 09, 2006Statement 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.
license: CC0