ROBERTSON (LARBERT) LTD.

ROBERTSON (LARBERT) LTD.

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

    Company NameROBERTSON (LARBERT) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC406947
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROBERTSON (LARBERT) LTD.?

    • Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Freight transport by road (49410) / Transportation and storage

    Where is ROBERTSON (LARBERT) LTD. located?

    Registered Office Address
    Woodside Nursery
    Glenbervie Estate
    FK5 4EG Larbert
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERTSON (LARBERT) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ROBERTSON (LARBERT) LTD.?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for ROBERTSON (LARBERT) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Steven Buchanan Robertson on Nov 30, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary

    1 pagesTM02

    Registered office address changed from * Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE United Kingdom* on Jan 14, 2014

    1 pagesAD01

    Who are the officers of ROBERTSON (LARBERT) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Steven Buchanan
    Glenbervie Estate
    FK5 4EG Larbert
    Woodside Nursery
    Stirlingshire
    Scotland
    Director
    Glenbervie Estate
    FK5 4EG Larbert
    Woodside Nursery
    Stirlingshire
    Scotland
    ScotlandBritishHaulage Contractor162846050001
    ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD.
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Midlothian
    United Kingdom
    Secretary
    Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    Suite 1
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC261517
    118146980001

    Who are the persons with significant control of ROBERTSON (LARBERT) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Buchanan Robertson
    Glenbervie Estate
    FK5 4EG Larbert
    Woodside Nursery
    Stirlingshire
    Apr 06, 2016
    Glenbervie Estate
    FK5 4EG Larbert
    Woodside Nursery
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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