DAVID ROBERTSON LIMITED

DAVID ROBERTSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDAVID ROBERTSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC135605
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID ROBERTSON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DAVID ROBERTSON LIMITED located?

    Registered Office Address
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID ROBERTSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DAVID ROBERTSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Director's details changed for David Robertson on Jan 30, 2018

    2 pagesCH01

    Secretary's details changed for Kym Diana Robertson on Jan 30, 2018

    1 pagesCH03

    Change of details for Mrs Kym Diana Robertson as a person with significant control on Jan 30, 2018

    2 pagesPSC04

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 4,200
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 4,200
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 4,200
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Who are the officers of DAVID ROBERTSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Kym Diana
    Deeview Road South
    Cults
    AB15 9NA Aberdeen
    27
    Scotland
    Secretary
    Deeview Road South
    Cults
    AB15 9NA Aberdeen
    27
    Scotland
    British32093650005
    ROBERTSON, David
    Deeview Road South
    Cults
    AB15 9NA Aberdeen
    27
    Scotland
    Director
    Deeview Road South
    Cults
    AB15 9NA Aberdeen
    27
    Scotland
    ScotlandBritish61544700004
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of DAVID ROBERTSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kym Diana Robertson
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    Apr 06, 2016
    Torridon Lane
    Rosyth
    KY11 2EU Dunfermline
    Torridon House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DAVID ROBERTSON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 02, 1993
    Delivered On Dec 08, 1993
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    39 the meadows, milltimber, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 08, 1993Registration of a charge (410)
    Standard security
    Created On Dec 01, 1992
    Delivered On Dec 07, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6 oldfield drive, milltimber, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 1992Registration of a charge (410)
    Standard security
    Created On Sep 18, 1992
    Delivered On Oct 01, 1992
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    6 oldfield drive, milltimber, aberdeen.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 01, 1992Registration of a charge (410)

    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