ROBERTSONS FINANCE LIMITED

Overview

Company Name	ROBERTSONS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC221824
Jurisdiction	Scotland
Date of Creation	Aug 02, 2001
Date of Cessation	Jan 26, 2016

Summary

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

What is the purpose of ROBERTSONS FINANCE LIMITED?

(5245) /
(7140) /

Where is ROBERTSONS FINANCE LIMITED located?

Registered Office Address	Moore & Co 65 Bath Street G2 2BX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERTSONS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What is the status of the latest annual return for ROBERTSONS FINANCE LIMITED?

Annual Return

Last Annual Return	Aug 02, 2009

What are the latest filings for ROBERTSONS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2015

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 26, 2015

Insolvency filing

INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors

2 pages

LIQ MISC

Dec 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 12, 2009

Registered office address changed from * East Fulton House 18 Darluith Road Linwood Renfrewshire PA3 3TP* on Dec 12, 2009

1 pages

AD01

Sep 23, 2009

legacy

8 pages

363a

Sep 16, 2009

legacy

8 pages

363a

Jan 19, 2009

Total exemption small company accounts made up to Mar 31, 2008

9 pages

Aug 04, 2008

legacy

4 pages

363a

Sep 10, 2007

legacy

8 pages

363s

Aug 23, 2007

Total exemption small company accounts made up to Mar 31, 2007

8 pages

Sep 14, 2006

legacy

8 pages

363s

Aug 11, 2006

Total exemption small company accounts made up to Mar 31, 2006

8 pages

Jan 16, 2006

legacy

2 pages

288a

Jan 04, 2006

legacy

1 pages

288b

Dec 06, 2005

Accounts for a dormant company made up to Mar 31, 2005

6 pages

Nov 24, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 320 21/11/05	RES13

Nov 18, 2005

legacy

2 pages

88(2)R

Nov 15, 2005

Alterations to a floating charge

5 pages

466(Scot)

Nov 14, 2005

legacy

2 pages

123

Nov 14, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Nov 14, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 14, 2005

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 11, 2005

Alterations to a floating charge

10 pages

466(Scot)

Nov 11, 2005

Alterations to a floating charge

10 pages

466(Scot)

View All Filings

Who are the officers of ROBERTSONS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CONAGHAN, Connel Campsie Glen G66 7AS East Dunbartonshire Balcorrach Farm United Kingdom	Dec 23, 2005		Secretary	Campsie Glen G66 7AS East Dunbartonshire Balcorrach Farm United Kingdom	British			140891510001
BARTYNEK, Henry 102 Hillview Drive G76 7JD Glasgow Lanarkshire	Oct 06, 2005		Director	102 Hillview Drive G76 7JD Glasgow Lanarkshire	British	1952-4	Service Director	108300370001
CONAGHAN, Connel Campsie Glen G66 7AS East Dunbartonshire Balcorrach Farm United Kingdom	Aug 02, 2001		Director	Campsie Glen G66 7AS East Dunbartonshire Balcorrach Farm United Kingdom	British	1947-2	Managing Director	140891510001
KELLY, Gerald 8 Alloway Drive PA2 7DS Paisley	Oct 06, 2005		Director	8 Alloway Drive PA2 7DS Paisley	British	1953-1	Sales Director	684320003
CONAGHAN, Gerald 141 Kilpatrick Gardens G76 7RN Glasgow	Aug 02, 2001	Dec 24, 2005	Secretary	141 Kilpatrick Gardens G76 7RN Glasgow	British			77303210001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 02, 2001	Aug 02, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Aug 02, 2001	Aug 02, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does ROBERTSONS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 02, 2005 Delivered On Nov 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as 32 high street, paisley ren 26607.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 08, 2005Registration of a charge (410)
Floating charge	Created On Nov 01, 2005 Delivered On Nov 09, 2005	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 Funding Corporation Block Discounting Limited
	Transactions Nov 09, 2005Registration of a charge (410) Nov 15, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Nov 01, 2005 Delivered On Nov 04, 2005	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 Nov 04, 2005Registration of a charge (410) Nov 11, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Nov 01, 2005 Delivered On Nov 04, 2005	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 Hitachi Capital (UK) PLC
	Transactions Nov 04, 2005Registration of a charge (410) Nov 11, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ROBERTSONS FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2016	Dissolved on
Nov 30, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0