ROBERTSON MARKETING SERVICES GROUP LIMITED
Overview
| Company Name | ROBERTSON MARKETING SERVICES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC075012 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROBERTSON MARKETING SERVICES GROUP LIMITED?
- (7415) /
- (7499) /
Where is ROBERTSON MARKETING SERVICES GROUP LIMITED located?
| Registered Office Address | 24 Great King Street Edinburgh EH3 6QN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERTSON MARKETING SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.S. ROBERTSON ADVERTISING LIMITED | May 29, 1981 | May 29, 1981 |
What are the latest accounts for ROBERTSON MARKETING SERVICES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for ROBERTSON MARKETING SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 22 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Thomas Edward Timothy Homer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Cheesewright as a director | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Brian Farrimond as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Misys Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Gurbinder Bains as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 17 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ROBERTSON MARKETING SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISYS CORPORATE SECRETARY LIMITED | Secretary | Paddington W2 6BL London One Kingdom Street United Kingdom |
| 149996510001 | ||||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire | England | British | 75357260001 | |||||||||
| HOMER, Thomas Edward Timothy | Director | Maidenhead Road Cookham SL6 9DF Berkshire Rosedale United Kingdom | England | British | 146605570001 | |||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director | Kingdom Street Paddington W2 6BL London 1 | 82836510002 | |||||||||||
| ARMITAGE, Matthew | Secretary | 63 Windsor Road WR11 4QF Evesham | British | 98110790002 | ||||||||||
| BAINS, Gurbinder | Secretary | Kingston Road UB2 4AP Southall 36 Middlesex United Kingdom | Other | 138753780001 | ||||||||||
| BOLTON, Richard James | Secretary | Hillhead Farmhouse Carberry EH21 8QE Musselburgh Midlothian | British | 42101940001 | ||||||||||
| DURRANT, Zoe Vivienne | Secretary | Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire | British | 68141090001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| NASH, Andrew | Secretary | Lych Gates Angel Street Upper Bentley B97 5TA Redditch Worcestershire | British | 48592890001 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Nominee Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 900007090001 | |||||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 | |||||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 | |||||||||||
| CHEESEWRIGHT, James | Director | Horton Meadow Heyshott GU29 0DL Midhurst West Sussex | United Kingdom | British | 80646020001 | |||||||||
| COPELAND, Philip Robert | Director | Crofton Sheldon Road Ickford HP18 9HY Aylesbury Buckinghamshire | England | British | 44954570001 | |||||||||
| DUCKETT, Roger Anthony | Director | Petroc 5 The Croft Somerford Keynes GL7 6EN Cirencester Gloucestershire | British | 808800001 | ||||||||||
| EVANS, Robert Owen | Director | Field House Ashow CV8 2LE Kenilworth Warwickshire | British | 57011000002 | ||||||||||
| FLANAGAN, Andrew Henry | Director | 75 Drymen Road Bearsden G61 2RH Glasgow | British | 42787120001 | ||||||||||
| GRAHAM, Ross King | Director | Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire | United Kingdom | British | 61733920001 | |||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| IRELAND, Susan Priscilla | Director | 3 Lansdowne Crescent EH12 5EQ Edinburgh | United Kingdom | British | 44547530001 | |||||||||
| OLDERSHAW, Peter Alan | Director | Wellesbourne 80 Newfield Road West Hagley DY9 0HY Stourbridge West Midlands | British | 2546430001 | ||||||||||
| PATERSON, Stephen Liston Lindsay | Director | 10 Baberton Mains Bank EH14 3ED Edinburgh Midlothian | British | 770200001 | ||||||||||
| ROBERTSON, John Stewart | Director | 28 Barnton Avenue West EH4 6EB Edinburgh Midlothian | British | 294000001 | ||||||||||
| TAYLOR, David | Director | Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire | British | 1439590001 | ||||||||||
| WALKER, Andrew Wiseman Shearsby | Director | 18 Downie Grove EH12 7AX Edinburgh Midlothian | British | 294020001 | ||||||||||
| WHITTY, Brian Howard | Director | Ruxley House Rowney Green Lane Rowney Green B48 7QF Alvechurch Worcestershire | British | 36622750002 | ||||||||||
| WILLIAMS, Juliet Susan Durrant | Director | Treeton Cottage Abbotskerswell TQ12 5PW Newton Abbot Devon | England | British | 808810001 |
Does ROBERTSON MARKETING SERVICES GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 24, 1985 Delivered On Jan 30, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ROBERTSON MARKETING SERVICES GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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