ROBISON & DAVIDSON (HOLDINGS) LIMITED

Overview

Company Name	ROBISON & DAVIDSON (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142591
Jurisdiction	Scotland
Date of Creation	Feb 05, 1993
Date of Cessation	Mar 22, 2018

Summary

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

What is the purpose of ROBISON & DAVIDSON (HOLDINGS) LIMITED?

(4521) /

Where is ROBISON & DAVIDSON (HOLDINGS) LIMITED located?

Registered Office Address	G1, 5 George Square G2 1DY Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ROBISON & DAVIDSON (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ROBISON & DAVIDSON (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 22, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 22, 2017	Notice of move from Administration to Dissolution	5 pages	2.26B(Scot)

Nov 20, 2017	Administrator's progress report	10 pages	2.20B(Scot)

May 18, 2017	Administrator's progress report	10 pages	2.20B(Scot)

Apr 13, 2017	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 24, 2016	Administrator's progress report	10 pages	2.20B(Scot)

Apr 14, 2016	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 17, 2015	Administrator's progress report	11 pages	2.20B(Scot)

May 21, 2015	Administrator's progress report	11 pages	2.20B(Scot)

Apr 15, 2015	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 24, 2014	Administrator's progress report	12 pages	2.20B(Scot)

May 20, 2014	Administrator's progress report	10 pages	2.20B(Scot)

Apr 10, 2014	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 18, 2013	Administrator's progress report	10 pages	2.20B(Scot)

Apr 17, 2013	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 19, 2012	Administrator's progress report	11 pages	2.20B(Scot)

May 02, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 22, 2011	Administrator's progress report	8 pages	2.20B(Scot)

Jun 21, 2011	Statement of administrator's deemed proposal	1 pages	2.16BZ(Scot)

Jun 17, 2011	Registered office address changed from * George House 50 George Square Glasgow G2 1RR* on Jun 17, 2011	2 pages	AD01

Jun 10, 2011	Statement of administrator's proposal	5 pages	2.16B(Scot)

Jun 08, 2011	Statement of administrator's proposal	30 pages	2.16B(Scot)

May 03, 2011	Appointment of an administrator	3 pages	2.11B(Scot)

Apr 18, 2011	Appointment of an administrator	3 pages	2.11B(Scot)

Apr 18, 2011	Registered office address changed from * Irongray Park Irongray Road Dumfries DG2 0HT* on Apr 18, 2011	2 pages	AD01

View All Filings

Who are the officers of ROBISON & DAVIDSON (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Gary William George Square G2 1DY Glasgow G1, 5	Mar 22, 2000		Secretary	George Square G2 1DY Glasgow G1, 5		British		89013870001
GREEN, Gary William George Square G2 1DY Glasgow G1, 5	May 17, 2001		Director	George Square G2 1DY Glasgow G1, 5	Scotland	British	1961-10	89013870001
HUME, John Montgomery George Square G2 1DY Glasgow G1, 5	Jan 14, 1999		Director	George Square G2 1DY Glasgow G1, 5	Scotland	British	1944-5	130550002
BOWES, Norma 6 Greystone Avenue DG1 1PE Dumfries Dumfriesshire	Oct 15, 1999	Mar 22, 2000	Secretary	6 Greystone Avenue DG1 1PE Dumfries Dumfriesshire		British		67490440001
STEEN, James Monteith Kirkland Bridge Tinwald DG1 3PL Dumfries	Feb 05, 1993	Oct 15, 1999	Secretary	Kirkland Bridge Tinwald DG1 3PL Dumfries		British		45030330001
CLINTON, David Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	Nov 01, 1997	Mar 19, 2001	Director	Breen Cottage 63 Station Road AB31 5UD Banchory Kincardineshire	United Kingdom	British	1950-1	30279690002
FINNIE, Andrew 3 Woodlands Park Newbridge DG2 0HU Dumfries Dumfriesshire	Feb 05, 1993	Feb 16, 1993	Director	3 Woodlands Park Newbridge DG2 0HU Dumfries Dumfriesshire		British	1931-8	541960001
FRASER, Nicol Roderick Peter 2 Murrayfield Road EH12 6EJ Edinburgh Midlothian	Mar 23, 2000	May 25, 2001	Director	2 Murrayfield Road EH12 6EJ Edinburgh Midlothian	United Kingdom	British	1967-8	67603430001
GARDNER, Derek Gordon 26 St. Andrew Square EH2 1AF Edinburgh	May 17, 2001	Apr 03, 2003	Director	26 St. Andrew Square EH2 1AF Edinburgh		British	1962-10	76358670003
KEARNEY, Douglas Richard 11 Eastwoodmains Road G46 6QB Glasgow	Feb 23, 1993	Feb 25, 2000	Director	11 Eastwoodmains Road G46 6QB Glasgow	Scotland	British	1955-8	93762430001
MILNE, Nicoll Moir 12 Solway Drive DG2 7JP Dumfries	Feb 01, 2003	Sep 15, 2003	Director	12 Solway Drive DG2 7JP Dumfries	Scotland	British	1956-3	78243530001
ROBB, Walter Smith Ballaloch DG11 1QA Lochmaben	Feb 05, 1993	Feb 20, 1998	Director	Ballaloch DG11 1QA Lochmaben		British	1938-2	542010001
ROBISON, Colin Robert 2 Birchwood Road DG1 3DU Dumfries Dumfriesshire Scotland	Feb 05, 1993	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	Feb 05, 1993	Mar 31, 1996	Director	87 Kirkland Road DG1 4EZ Dumfries Dumfriesshire		British	1940-11	541970001
ROBISON, Robert Averill The Neuk Elizafield Collin DG1 4PT Dumfries Dumfriesshire	Feb 05, 1993	Feb 16, 1993	Director	The Neuk Elizafield Collin DG1 4PT Dumfries Dumfriesshire		British	1938-5	541990001
ROBISON, Robert Glover 14 Nunholm Park DG1 1JP Dumfries Dumfriesshire	Feb 05, 1993	Sep 30, 1999	Director	14 Nunholm Park DG1 1JP Dumfries Dumfriesshire		British	1933-7	542000001
SCOULER, Brian Buchanan 31 Cramond Road North EH4 6LY Edinburgh	Feb 25, 2000	May 17, 2001	Director	31 Cramond Road North EH4 6LY Edinburgh	Scotland	British	1959-4	35968050002
STEEL, Alexander 3 Cherry Gardens South Stanecastle KA11 1QZ Irvine	Sep 01, 1995	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 05, 1993	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 & DAVIDSON (HOLDINGS) 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)
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 Feb 23, 1993 Delivered On Feb 25, 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 Lilley PLC and Its Joint Receivers
	Transactions Feb 25, 1993Registration of a charge (410) May 19, 1993Alteration to a floating charge (466 Scot) Jul 22, 1996Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ROBISON & DAVIDSON (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2017	Administration ended
Apr 07, 2011	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh
Andrew James Davison Ernst & Young 10 George Street Edinburgh Eh2 2dz	practitioner	Ernst & Young 10 George Street Edinburgh Eh2 2dz

View Detailed Information on Insolvency Cases

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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