GALL ROBERTSON LTD

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

    Company NameGALL ROBERTSON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419821
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GALL ROBERTSON LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is GALL ROBERTSON LTD located?

    Registered Office Address
    Tweedside Park
    TD1 3TE Galashiels
    Undeliverable Registered Office AddressNo

    What were the previous names of GALL ROBERTSON LTD?

    Previous Company Names
    Company NameFromUntil
    GALL ROBERTSON CA LTDMar 19, 2012Mar 19, 2012

    What are the latest accounts for GALL ROBERTSON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GALL ROBERTSON LTD?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for GALL ROBERTSON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Richard William Barwick as a director on Jan 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Appointment of Mrs Pamela Scott Baillie as a director on Nov 01, 2020

    2 pagesAP01

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Sheila Mary Gall Robertson as a person with significant control on Mar 19, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Termination of appointment of Karen Margaret Currie as a director on Jul 02, 2018

    1 pagesTM01

    Confirmation statement made on Mar 19, 2018 with updates

    4 pagesCS01

    Appointment of Mr John Stewart Robertson as a director on Mar 01, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Appointment of Mrs Karen Margaret Currie as a director on Apr 03, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2017

    RES15

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Who are the officers of GALL ROBERTSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Sheila Mary Gall
    Oatlands Terrace
    TD1 3DB Galashiels
    Amore
    United Kingdom
    Secretary
    Oatlands Terrace
    TD1 3DB Galashiels
    Amore
    United Kingdom
    167645270001
    BAILLIE, Pamela Scott
    Tweedbank
    TD1 3TE Galashiels
    Tweedside Park
    Selkirkshire
    United Kingdom
    Director
    Tweedbank
    TD1 3TE Galashiels
    Tweedside Park
    Selkirkshire
    United Kingdom
    ScotlandBritish162386250001
    BARWICK, Richard William
    Tweedbank
    TD1 3TE Galashiels
    Tweedside Park
    Selkirkshire
    United Kingdom
    Director
    Tweedbank
    TD1 3TE Galashiels
    Tweedside Park
    Selkirkshire
    United Kingdom
    ScotlandBritish305500340001
    ROBERTSON, John Stewart
    Tweedbank
    TD1 3TE Galashiels
    Tweedside Park
    Borders
    Scotland
    Director
    Tweedbank
    TD1 3TE Galashiels
    Tweedside Park
    Borders
    Scotland
    ScotlandBritish61843000002
    ROBERTSON, Sheila Mary Gall
    Oatlands Terrace
    TD1 3DB Galashiels
    Amore
    United Kingdom
    Director
    Oatlands Terrace
    TD1 3DB Galashiels
    Amore
    United Kingdom
    United KingdomBritish65664990001
    CURRIE, Karen Margaret
    TD1 2BN Galashiels
    19 Ladhope Crescent
    United Kingdom
    Director
    TD1 2BN Galashiels
    19 Ladhope Crescent
    United Kingdom
    United KingdomBritish127168430002

    Who are the persons with significant control of GALL ROBERTSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Mary Gall Robertson
    Oatlands Terrace
    TD1 3DB Galashiels
    Amore
    Selkirkshire
    Scotland
    Apr 06, 2016
    Oatlands Terrace
    TD1 3DB Galashiels
    Amore
    Selkirkshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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