GEORGE ROBERTSON (SHETLAND) LTD
Overview
| Company Name | GEORGE ROBERTSON (SHETLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC305786 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE ROBERTSON (SHETLAND) LTD?
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GEORGE ROBERTSON (SHETLAND) LTD located?
| Registered Office Address | 3-4 Carlton Place Lerwick ZE1 0ED Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE ROBERTSON (SHETLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GEORGE ROBERTSON (SHETLAND) LTD?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for GEORGE ROBERTSON (SHETLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew Laurence Simpson as a person with significant control on Feb 27, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Lewis Tait Moncrieff as a person with significant control on Feb 27, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Anna Moar as a person with significant control on Feb 27, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 30, 2019 | 2 pages | PSC09 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Andrew John Grant as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Feb 27, 2019
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Who are the officers of GEORGE ROBERTSON (SHETLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOAR, Anna | Secretary | Greenwell Gott ZE2 9UL Shetland 1 | British | Director | 116183750004 | |||||
| MOAR, Anna | Director | Greenwell Gott ZE2 9UL Shetland 1 | Scotland | British | Director | 116183750008 | ||||
| MONCRIEFF, Lewis Tait | Director | Rohan Aith, Bixter ZE2 9NB Shetland | Scotland | British | Director | 116183730001 | ||||
| SIMPSON, Andrew Laurence | Director | Knab Road Lerwick ZE1 0AR Shetland 15 | Scotland | British | Director | 116183640004 | ||||
| HOGG JOHNSTON SECRETARIES LTD. | Secretary | 2 Bellevue Street EH7 4BY Edinburgh | 98237760001 | |||||||
| GRANT, Andrew John | Director | St. Olaf Street Lerwick ZE1 0EN Shetland 46 Scotland | United Kingdom | British | Director | 114652000004 | ||||
| HOGG JOHNSTON DIRECTORS LTD. | Director | 2 Bellevue Street EH7 4BY Edinburgh | 98237750001 |
Who are the persons with significant control of GEORGE ROBERTSON (SHETLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Laurence Simpson | Feb 27, 2019 | 3-4 Carlton Place Lerwick ZE1 0ED Shetland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Lewis Tait Moncrieff | Feb 27, 2019 | 3-4 Carlton Place Lerwick ZE1 0ED Shetland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Anna Moar | Feb 27, 2019 | 3-4 Carlton Place Lerwick ZE1 0ED Shetland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GEORGE ROBERTSON (SHETLAND) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2016 | Feb 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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