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ROBERTSON & SIMPSON LTD

ROBERTSON & SIMPSON LTD

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

    • Overview

    Company NameROBERTSON & SIMPSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC467145
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROBERTSON & SIMPSON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ROBERTSON & SIMPSON LTD located?

    Registered Office Address
    3 Wyvis Drive
    Balloch
    IV2 7HP Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERTSON & SIMPSON LTD?

    Previous Company Names
    Company NameFromUntil
    RARE WHISKY 101 LTDJan 13, 2014Jan 13, 2014

    What are the latest accounts for ROBERTSON & SIMPSON LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What are the latest filings for ROBERTSON & SIMPSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2024

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Jan 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 13, 2023 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed rare whisky 101 LTD\certificate issued on 22/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2022

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Statement of capital following an allotment of shares on Mar 21, 2022

    • Capital: GBP 1,000
    		3 pagesSH01

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Registered office address changed from 2 Denny Road Cromarty IV11 8YT Scotland to 3 Wyvis Drive Balloch Inverness IV2 7HP on Jun 16, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 41 East Port Dunfermline Fife KY12 7LG to 2 Denny Road Cromarty IV11 8YT on Oct 06, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Statement of capital following an allotment of shares on Feb 19, 2020

    • Capital: GBP 4
    		3 pagesSH01

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of ROBERTSON & SIMPSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, David Graham
    Wyvis Drive
    Balloch
    IV2 7HP Inverness
    3
    Scotland
    		Director
    Wyvis Drive
    Balloch
    IV2 7HP Inverness
    3
    Scotland
    		ScotlandBritishCompany Director167457070001
    SIMPSON, Andrew Peter
    Wyvis Drive
    Balloch
    IV2 7HP Inverness
    3
    Scotland
    		Director
    Wyvis Drive
    Balloch
    IV2 7HP Inverness
    3
    Scotland
    		ScotlandBritishCompany Director169988250002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERTSON & SIMPSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Graham Robertson
    Wyvis Drive
    Balloch
    IV2 7HP Inverness
    3
    Scotland
    		Apr 06, 2016
    Wyvis Drive
    Balloch
    IV2 7HP Inverness
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Peter Simpson
    Wyvis Drive
    Balloch
    IV2 7HP Inverness
    3
    Scotland
    		Apr 06, 2016
    Wyvis Drive
    Balloch
    IV2 7HP Inverness
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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