co
Corporate
Observer
Homepage
Data
Great Britain
Company
JAMES ROBERTSON SEASONING LTD

JAMES ROBERTSON SEASONING LTD

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

    • Overview

    Company NameJAMES ROBERTSON SEASONING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC528718
    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 JAMES ROBERTSON SEASONING LTD?

    • Manufacture of other organic basic chemicals (20140) / Manufacturing

    Where is JAMES ROBERTSON SEASONING LTD located?

    Registered Office Address
    Unit 3 10 Princess Road
    Strathclyde Business Centre
    ML1 4FL New Stevenston
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES ROBERTSON SEASONING LTD?

    Previous Company Names
    Company NameFromUntil
    JAMES ROBERTSON ORIGINAL LTDMar 04, 2016Mar 04, 2016

    What are the latest accounts for JAMES ROBERTSON SEASONING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for JAMES ROBERTSON SEASONING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Unit 11, 10 Princess Road 3, 10 Princess Road Strathclyde Business Centre Strathclyde Business Centre New Stevenston ML1 4FL Scotland to Unit 3 10 Princess Road Strathclyde Business Centre New Stevenston North Lanarkshire ML1 4FL on Nov 12, 2018

    		1 pagesAD01

    Registered office address changed from 11, 10 Princess Road Strathclyde Business Centre New Stevenson North Lanarkshire ML4 3NP Scotland to Unit 11, 10 Princess Road 3, 10 Princess Road Strathclyde Business Centre Strathclyde Business Centre New Stevenston ML1 4FL on Nov 12, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2016

    		RES15

    Registered office address changed from 11 Gray Street Waterside Kirkintilloch East Dunbartonshire G66 3LL Scotland to 11, 10 Princess Road Strathclyde Business Centre New Stevenson North Lanarkshire ML4 3NP on Apr 12, 2016

    		1 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JAMES ROBERTSON SEASONING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGILVIE, David Scott
    Waterside
    G66 3LL Kirkintilloch
    11 Gray Street
    East Dunbartonshire
    Scotland
    		Secretary
    Waterside
    G66 3LL Kirkintilloch
    11 Gray Street
    East Dunbartonshire
    Scotland
    		205782550001
    BRECKENRIDGE, Thomas Hanson
    Templeton Court
    G40 1EF Glasgow
    3, Flat 4/2
    United Kingdom
    		Director
    Templeton Court
    G40 1EF Glasgow
    3, Flat 4/2
    United Kingdom
    		United KingdomBritish205782540001
    OGILVIE, David Scott
    Waterside
    G66 3LL Kirkintilloch
    11 Gray Street
    East Dunbartonshire
    Scotland
    		Director
    Waterside
    G66 3LL Kirkintilloch
    11 Gray Street
    East Dunbartonshire
    Scotland
    		ScotlandBritish87787660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES ROBERTSON SEASONING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Scott Ogilvie
    10 Princess Road
    Strathclyde Business Centre
    ML1 4FL New Stevenston
    Unit 3
    North Lanarkshire
    Scotland
    		Apr 06, 2016
    10 Princess Road
    Strathclyde Business Centre
    ML1 4FL New Stevenston
    Unit 3
    North Lanarkshire
    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 Thomas Hanson Breckenridge
    10 Princess Road
    Strathclyde Business Centre
    ML1 4FL New Stevenston
    Unit 3
    North Lanarkshire
    Scotland
    		Apr 06, 2016
    10 Princess Road
    Strathclyde Business Centre
    ML1 4FL New Stevenston
    Unit 3
    North Lanarkshire
    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