ROUND AND ROBERTSON LIMITED

ROUND AND ROBERTSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameROUND AND ROBERTSON LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC098570
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROUND AND ROBERTSON LIMITED?

    • (7499) /

    Where is ROUND AND ROBERTSON LIMITED located?

    Registered Office Address
    Pricewaterhousecoopers
    9 West George Street
    G2 2LN Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ROUND AND ROBERTSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF (THIRTY-FIVE) LIMITEDApr 23, 1986Apr 23, 1986

    What are the latest accounts for ROUND AND ROBERTSON LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2002
    Next Accounts Due OnOct 31, 2003
    Last Accounts
    Last Accounts Made Up ToDec 31, 2001

    What is the status of the latest confirmation statement for ROUND AND ROBERTSON LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2016
    Next Confirmation Statement DueDec 21, 2016
    OverdueYes

    What is the status of the latest annual return for ROUND AND ROBERTSON LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ROUND AND ROBERTSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Wind co up/appoint liq 13/03/03
    RES13

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2001

    4 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2000

    4 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 1999

    4 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 1998

    4 pagesAA

    legacy

    8 pages363s

    Auditor's resignation

    1 pagesAUD

    Accounts for a dormant company made up to Dec 31, 1997

    4 pagesAA

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 1996

    4 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288

    legacy

    2 pages288

    Accounts for a dormant company made up to Dec 31, 1995

    4 pagesAA

    legacy

    8 pages363s

    Accounts for a dormant company made up to Dec 31, 1994

    4 pagesAA

    Who are the officers of ROUND AND ROBERTSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSEGOOD, Philip Graham
    Gosland House Bowes Gate Road
    Bunbury
    CW6 9QA Tarporley
    Cheshire
    Secretary
    Gosland House Bowes Gate Road
    Bunbury
    CW6 9QA Tarporley
    Cheshire
    British22304520002
    GODDARD, Roger David
    The Spinney
    35a Bollin Hill
    SK9 4AN Wilmslow
    Cheshire
    Director
    The Spinney
    35a Bollin Hill
    SK9 4AN Wilmslow
    Cheshire
    United KingdomBritishChartered Accountant83553400001
    MCNAIR, Douglas Talbot
    Oakdene
    Heybridge Lane
    SK10 4HD Prestbury
    Cheshire
    Director
    Oakdene
    Heybridge Lane
    SK10 4HD Prestbury
    Cheshire
    United KingdomBritishDirector855740001
    WOOF, William Sones
    Fairways North Road
    Hale
    WA15 0NS Altrincham
    Cheshire
    Director
    Fairways North Road
    Hale
    WA15 0NS Altrincham
    Cheshire
    United KingdomBritishSolicitor36903320003
    BALLANTYNE, Ronald Young
    Westway Albert Square
    Bowdon
    WA14 2ND Altrincham
    Cheshire
    Secretary
    Westway Albert Square
    Bowdon
    WA14 2ND Altrincham
    Cheshire
    British855730001
    BALLANTYNE, Ronald Young
    Westway Albert Square
    Bowdon
    WA14 2ND Altrincham
    Cheshire
    Director
    Westway Albert Square
    Bowdon
    WA14 2ND Altrincham
    Cheshire
    EnglandBritishDirector855730001

    Does ROUND AND ROBERTSON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2003Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Walsh
    9 Bond Court
    Leeds
    LS1 2SN
    practitioner
    9 Bond Court
    Leeds
    LS1 2SN
    Richard Setchim
    9 Bond Court
    Leeds
    LS1 2SN
    practitioner
    9 Bond Court
    Leeds
    LS1 2SN
    Notesscottish-insolvency-info

    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