DM ROBERTSON LTD
Overview
| Company Name | DM ROBERTSON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC563314 |
| 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 DM ROBERTSON LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is DM ROBERTSON LTD located?
| Registered Office Address | 1/6 Kane Neuk EH16 4ZL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DM ROBERTSON LTD?
| Company Name | From | Until |
|---|---|---|
| MCKENZIE ACCOUNTANCY LIMITED | Feb 27, 2024 | Feb 27, 2024 |
| CHRIS MILLER SERVICES LIMITED | Apr 12, 2017 | Apr 12, 2017 |
What are the latest accounts for DM ROBERTSON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DM ROBERTSON LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for DM ROBERTSON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed mckenzie accountancy LIMITED\certificate issued on 06/08/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Apr 30, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of David Robertson as a person with significant control on Aug 06, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Stephen Alexander Mckenzie as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Stephen Alexander Mckenzie as a person with significant control on Aug 06, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David Robertson as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 148 Gilmerton Dykes Road Edinburgh EH17 8PE Scotland to 1/6 Kane Neuk Edinburgh EH16 4ZL on Aug 06, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed chris miller services LIMITED\certificate issued on 27/02/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Stephen Alexander Mckenzie as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Thomas Miller as a director on Feb 24, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Christopher James Thomas Miller as a person with significant control on Feb 24, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Stephen Alexander Mckenzie as a person with significant control on Feb 24, 2024 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 27 Haddington Road Tranent EH33 1LS Scotland to 148 Gilmerton Dykes Road Edinburgh EH17 8PE on Feb 24, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Who are the officers of DM ROBERTSON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, David | Director | Kane Neuk EH16 4ZL Edinburgh 1/6 Scotland | Scotland | British | 325850990001 | |||||
| MCKENZIE, Stephen Alexander | Director | Kane Neuk EH16 4ZL Edinburgh 1/6 Scotland | Scotland | British | 109270880001 | |||||
| MILLER, Christopher James Thomas | Director | Gavins Lee EH33 2AP Tranent 31 Scotland | Scotland | British | 187665130001 |
Who are the persons with significant control of DM ROBERTSON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Robertson | Aug 06, 2024 | Kane Neuk EH16 4ZL Edinburgh 1/6 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr Stephen Alexander Mckenzie | Feb 24, 2024 | Gilmerton Dykes Road EH17 8PE Edinburgh 148 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher James Thomas Miller | Apr 12, 2017 | Gavins Lee EH33 2AP Tranent 31 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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