ROBERTSONS FINE FOODS LIMITED
Overview
| Company Name | ROBERTSONS FINE FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC491928 |
| 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 ROBERTSONS FINE FOODS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROBERTSONS FINE FOODS LIMITED located?
| Registered Office Address | Unit 1 Kelloholm Industrial Estate Greystone Avenue Kelloholm DG4 6RB Dumfriessshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERTSONS FINE FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROBERTSONS FINE FOODS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for ROBERTSONS FINE FOODS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4919280001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Thomas Wood as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Allan Russell Bowie as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 56 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 8 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Allan Russell Bowie as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Allan Russell Bowie as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Rodger Clark as a director on Jun 03, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
Who are the officers of ROBERTSONS FINE FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Wayne | Director | Greystone Avenue Kelloholm DG4 6RB Dumfriessshire Unit 1 Kelloholm Industrial Estate Scotland | Scotland | British | Director | 292074630001 | ||||
| WOOD, Thomas | Director | Greystone Avenue Kelloholm DG4 6RB Dumfriessshire Unit 1 Kelloholm Industrial Estate Scotland | United Kingdom | British | Group Finance Director | 317799640001 | ||||
| BROWN, Aileen Anne | Secretary | Princes Street KA22 8DQ Ardrossan 88 Ayrshire United Kingdom | 194306460001 | |||||||
| BOWIE, Allan Russell | Director | Greystone Avenue Kelloholm DG4 6RB Dumfriessshire Unit 1 Kelloholm Industrial Estate Scotland | Scotland | British | Group Finance Director | 205090830001 | ||||
| BOWIE, Allan Russell | Director | Greystone Avenue Kelloholm DG4 6RB Dumfriessshire Unit 1 Kelloholm Industrial Estate Scotland | Scotland | British | Financial Director | 296686990001 | ||||
| BROWN, Aileen Anne | Director | Princes Street KA22 8DQ Ardrossan 88 Ayrshire United Kingdom | United Kingdom | British | Finance Director | 52154370001 | ||||
| CLARK, Nicholas Rodger | Director | Greystone Avenue Kelloholm DG4 6RB Dumfriessshire Unit 1 Kelloholm Industrial Estate Scotland | Scotland | British | Director | 276771540001 | ||||
| MILLAR, Alistair John | Director | Princes Street KA22 8DQ Ardrossan 88 Ayrshire | Scotland | British | Managing Director | 256072460001 | ||||
| ROBERTSON, Barry Humphrey | Director | Princes Street KA22 8DQ Ardrossan 88 Ayrshire | Scotland | British | Sales Director | 201743110001 | ||||
| ROBERTSON, Gareth John | Director | Princes Street KA22 8DQ Ardrossan 88 Ayrshire | Scotland | British | Operations Director | 281929790001 | ||||
| ROBERTSON, Humphrey | Director | Princes Street KA22 8DQ Ardrossan 88 Ayrshire United Kingdom | United Kingdom | British | Sales Director | 956090003 | ||||
| ROBERTSON, Iain Kerr | Director | Princes Street KA22 8DQ Ardrossan 88 Ayrshire United Kingdom | Scotland | British | Director | 956100002 | ||||
| ROBERTSON, Patricia Bernadette | Director | Princes Street KA22 8DQ Ardrossan 88 Ayrshire | Scotland | British | Company Director | 281252710001 | ||||
| STRASZESKYJ, Richard Edward | Director | Princes Street KA22 8DQ Ardrossan 88 Ayrshire United Kingdom | United Kingdom | British | Operations Director | 192912660001 | ||||
| STRASZEWSKYJ, Richard Edward | Director | Princes Street KA22 8DQ Ardrossan 88 Ayrshire United Kingdom | United Kingdom | British | Operations Director | 192984800001 |
Who are the persons with significant control of ROBERTSONS FINE FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Robertson & Sons Hamcurers Limited | May 19, 2016 | Princes Street KA22 8DQ Ardrossan 88 Princes Street Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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